Moorgate Industries UK Limited

Company Name	Moorgate Industries UK Limited
Directors	John Francis Soden and Jade Louise Moore
Company Status	Active
Company Number	00495682
Category	Private Limited Company
Incorporation Date	22 May 1951(73 years ago)
Previous Name	Stemcor UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr John Francis Soden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(64 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mrs Jade Louise Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	20 October 2015(64 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mr David Henry Mogford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1993)
Role	International Trader
Correspondence Address	No 11 The Flag Store Jubilee Yard Queen Elizabeth Street Tower Bridge London Se1

Director Name	William John Attenborough
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 January 2003)
Role	International Trader
Correspondence Address	32 Monterey Court Varndean Drive Brighton East Sussex BN1 6TE

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Trevor Campbell-Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1994)
Role	International Trader
Correspondence Address	12 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	Martin Thomas Pryor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 July 1997)
Role	Steel Trader
Correspondence Address	Glenhurst House The Hockering Woking Surrey GU22 7HL

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	11 July 1991(40 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(40 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	John Peter Stanners
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(41 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 September 2002)
Role	Steel Trader
Correspondence Address	Ashling 23 Carbone Hill Northaw Hertfordshire EN6 4PJ

Director Name	Stephen Charles Lewis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(41 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 March 1996)
Role	Steel Trader
Correspondence Address	North Brook Hayton Lane Appleby Scunthorpe North Lincolnshire DN15 0AP

Director Name	Mr Philip Martin Edmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(43 years after company formation)
Appointment Duration	21 years, 1 month (resigned 23 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 1999)
Role	Accountant
Correspondence Address	Jodrell Oakfield Lane Wilmington Dartford Kent DA1 2TE

Director Name	Hans Jurgen Domnick
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 1996(44 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	21 Warren Avenue Richmond Surrey TW10 5DZ

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(45 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Richard Norman Thomas
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(45 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 September 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Peter Faulkner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 1997(46 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2003)
Role	Steel Trader
Correspondence Address	34 Micklethwaite Road London SW6 1QD

Director Name	Mr David Michael Faktor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(47 years, 7 months after company formation)
Appointment Duration	14 years (resigned 28 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr David John Paul
Nationality	British
Status	Resigned
Appointed	14 July 2000(49 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	21 June 2001(50 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Director Name	John Cherrington Mainwaring
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(51 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 January 2010)
Role	Steel Trader
Correspondence Address	Grooms Cottage Icehouse Wood Oxted Surrey RH8 9DW

Director Name	Mrs Wendy Alison Giles
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(51 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Antony David Barley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(51 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 September 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Anthony William Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(51 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 September 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(55 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Daniel Grossman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(57 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2013)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Richard John Sands
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(57 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Tony Kenneth Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(57 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Neil Cohen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(57 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 2013)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Ivor Gaylard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(58 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	19 May 2010(59 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	12 July 2011(60 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Steven Mitchell Graf
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(61 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2015)
Role	Steel Trader
Country of Residence	United States
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 January 2014(62 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Contact

Website	stemcor.com
Email address	[email protected]
Telephone	020 77753600
Telephone region	London

Location

Registered Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.8m at £1	Stemcor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£725,232,455
Gross Profit	-£1,305,893
Net Worth	-£82,790,050
Cash	£52,896,062
Current Liabilities	£227,564,702

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Charges

13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Ing Belgium,Brussels,Geneva Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 July 2002	Delivered on: 24 July 2002 Satisfied on: 21 January 2014 Persons entitled: Credit Agricole Indosuez (Suisse) Sa Classification: General deed of pledge of goods and assignment of claims 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: Any goods, any claims from the sale of the assets, the sale of goods, instruments lodged and all claims connected directly or indirectly with the aforementioned goods. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 December 2013	Delivered on: 7 January 2014 Satisfied on: 18 June 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 October 2013	Delivered on: 7 November 2013 Satisfied on: 17 March 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 October 2013	Delivered on: 9 October 2013 Satisfied on: 17 March 2015 Persons entitled: Garanti Bank International N.V Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 June 2013	Delivered on: 18 June 2013 Satisfied on: 17 March 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 May 2013	Delivered on: 10 May 2013 Satisfied on: 21 January 2014 Persons entitled: Credit Europe Bank N.V. Classification: A registered charge Fully Satisfied
21 January 2013	Delivered on: 29 January 2013 Satisfied on: 17 March 2015 Persons entitled: Unicredit Bank Austria Ag Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property, being all right title and interest in, to and under: the stemcor loan agreement, the account pledge agreement, the dma and all proceeds in respect of any of the foregoing see image for full details. Fully Satisfied
2 August 2012	Delivered on: 15 August 2012 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC stemcor trade mof trading account. Account branch 20-00-00. account number 43094545. account currency gbp. Barclays bank PLC stemcor trade mof trading account. Account branch 20-00-00. account number 45137622. account currency eur. Barclays bank PLC stemcor trade mof trading account. Account branch 20-00-00. account number 45137633. account currency usd. Barclays bank PLC re stemcor UK limited. Account branch 20-00-00. account number 63471276. account currency gbp. Barclays bank PLC re stemcor UK limited. Account branch 20-00-00. account number 48779399. account currency eur. Barclays bank PLC re stemcor UK limited. Account branch 20-00-00. account number 67324388. account currency usd. Fully Satisfied
2 August 2012	Delivered on: 15 August 2012 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and all money owing to the company under any contracts, in respect of any breach of any contract, under any policy of insurance in respect of the bank funded goods.. See image for full details. Fully Satisfied
15 February 2012	Delivered on: 23 February 2012 Satisfied on: 17 March 2015 Persons entitled: Ubs Ag Classification: Pledge of goods and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company hereby pledges to the bank all goods.by way of assignment all of its present and future credit balances see image for full details. Fully Satisfied
17 October 2001	Delivered on: 6 November 2001 Satisfied on: 28 December 2001 Persons entitled: Credit Agricole Indosuez (Suisse) Sa Classification: General deed of pledge of goods and assignment of claims Secured details: All monies due or to become due from the company to the chargee in respect of capital interest commissions, miscellaneous expenses, etc against the pledgor. Particulars: Any goods. See the mortgage charge document for full details. Fully Satisfied
31 January 2012	Delivered on: 4 February 2012 Satisfied on: 17 March 2015 Persons entitled: Ubs Ag Classification: Pledge of goods and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods identified and all claims arising from titles representing such goods and by way of assignment all credit balances, claims and other claims against third parties see image for full details. Fully Satisfied
31 January 2012	Delivered on: 4 February 2012 Satisfied on: 17 March 2015 Persons entitled: Ubs Ag Classification: Creation of pledge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: All rights and claims and all assets, particularly intermediated securities and certificated securities together with future rights appertaining thereto see image for full details. Fully Satisfied
31 January 2012	Delivered on: 4 February 2012 Satisfied on: 17 March 2015 Persons entitled: Ubs Ag Classification: Creation of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and claims and all assets, particularly intermediated securities and certificated securities together with future rights appertaining thereto see image for full details. Fully Satisfied
31 January 2012	Delivered on: 4 February 2012 Satisfied on: 17 March 2015 Persons entitled: Ubs Ag Classification: Assignment Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever. Particulars: Assignment of all receivables comprising all amounts due or to become due to the company from any third party where the receivables relate to the goods see image for full details. Fully Satisfied
31 January 2012	Delivered on: 4 February 2012 Satisfied on: 17 March 2015 Persons entitled: Ubs Ag Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of all receivables comprising all amounts due or to become due to the company from any third party where the receivables relate to the goods see image for full details. Fully Satisfied
5 January 2012	Delivered on: 7 January 2012 Satisfied on: 21 January 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch (the Bank) Classification: Charge over account agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all its right title and interest in the deposit by way of first fixed charge. See image for full details. Fully Satisfied
15 August 2011	Delivered on: 19 August 2011 Satisfied on: 17 March 2015 Persons entitled: Societe Generale Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges over all interests in, or over, all goods, stock in trade, inventories, cash deposits, see image for full details. Fully Satisfied
28 June 2011	Delivered on: 7 July 2011 Satisfied on: 17 March 2015 Persons entitled: Standard Chartered Bank Classification: Security agreement over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any amount standing to the credit of the account with account number: 44266137350, usd, stemcor UK limited. See image for full details. Fully Satisfied
14 March 2011	Delivered on: 23 March 2011 Satisfied on: 21 January 2014 Persons entitled: Commerzbank Aktiengesellschaft, London Branch (The Secured Party) Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts and the deposits see image for full details. Fully Satisfied
14 March 2011	Delivered on: 23 March 2011 Satisfied on: 21 January 2014 Persons entitled: Commerzbank Aktiengesellschaft, London Branch (The Secured Party) Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables see image for full details. Fully Satisfied
1 March 2000	Delivered on: 21 March 2000 Satisfied on: 28 December 2001 Persons entitled: Dresdner Bank Aktiengesellschaft Classification: Deed of assignment Secured details: All present and future indebtedness liabilities and obligations of the company to the chargee under the finance documents (as defined). Particulars: All its present and future rights in benefits of and causes of action under each of the dma and the advance agreement and each sales contract (present or future). See the mortgage charge document for full details. Fully Satisfied
6 October 2010	Delivered on: 9 October 2010 Satisfied on: 17 March 2015 Persons entitled: Banque De Commerce Et De Placements Classification: Pledge 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: All receivables see image for full details. Fully Satisfied
27 April 2010	Delivered on: 7 May 2010 Satisfied on: 17 March 2015 Persons entitled: Standard Chartered Bank Classification: Supplemental memorandum of pledge Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each negotiable instrument, each bill of lading, warrant, delivery order, see image for full details. Fully Satisfied
16 March 2010	Delivered on: 19 March 2010 Satisfied on: 21 January 2014 Persons entitled: Zucher Kantonalbank Classification: Pledge Secured details: All monies due or to become due from the pledgor by the pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each negotiable instrument and each bill of lading warrant delivery order and all receivables see image for full details. Fully Satisfied
13 January 2010	Delivered on: 21 January 2010 Satisfied on: 21 January 2014 Persons entitled: Banque Cantonale Vaudoise Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge agreement contains an undertaking by the debtor that the pledged goods shall at all relevant times remain free from any other pledge see image for full details. Fully Satisfied
20 August 2009	Delivered on: 1 September 2009 Satisfied on: 21 January 2014 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Security Trustee) Classification: Additional account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the deposit- being: usd 3,479,112.51 see image for full details. Fully Satisfied
27 March 2009	Delivered on: 15 April 2009 Satisfied on: 17 March 2015 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: Pledge and charge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The recievables being all present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) which the chargor may enter into with respect to any pledged goods which may have been purchased or held by the chargor with the assistance of finance provided by the chargee whether by issue or confirmation of a guarantee letter of credit payment undertaking the making of cash advances the acceptance or discount of bills or in any other manner all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties to the chargor with respect to such pledged goods. See the mortgage charge document for full details. Fully Satisfied
9 October 2008	Delivered on: 28 October 2008 Satisfied on: 21 January 2014 Persons entitled: National Bank of Greece S.A. Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future contracts that the company may enter into with respect to any pledged goods all guarantees letters of credit letters of indemnity or similar obligations see image for full details. Fully Satisfied
17 October 2008	Delivered on: 28 October 2008 Satisfied on: 16 June 2010 Persons entitled: National Bank of Greece S.A. Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any sums now or in the future due or owing to the company under or arising out of any buyer contract the sales proceeds all insurance monies see image for full details. Fully Satisfied
17 October 2008	Delivered on: 28 October 2008 Satisfied on: 16 June 2010 Persons entitled: National Bank of Greece S.A. Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being all or any of the amounts standing to the credit of the collection account together with any interest accrued see image for full details. Fully Satisfied
4 September 2008	Delivered on: 5 September 2008 Satisfied on: 21 January 2014 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Letter of hypothecation and lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All documents and goods and all policies of insurance relating thereto. Fully Satisfied
2 March 2000	Delivered on: 20 March 2000 Satisfied on: 28 December 2001 Persons entitled: Dresdner Bank Aktiengesellschaft Classification: Verpfandungserklarung fur sparguthaben festgelder sonstige kontoguthaben und forderungen aus sparbriefen (memorandum of pledge for deposits on savings accounts, time deposits, other account balances and receivables from savings certificates) Secured details: All present, future conditional claims to which the chargee with all its domestic and foreign branches is entitled as a result of the banking relationship against the company. Particulars: All the balances which it maintains at present and in future on the collection account plus interest (account no.9 977 533 00) and/or all the receivables from savings certificates. See the mortgage charge document for full details. Fully Satisfied
30 May 2008	Delivered on: 16 June 2008 Satisfied on: 16 June 2010 Persons entitled: Ing N.V., London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the assigned rights see image for full details. Fully Satisfied
30 April 2008	Delivered on: 12 May 2008 Satisfied on: 16 June 2010 Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights being all moneys now or due under the assigned contracts, all rights under the assigned contracts, all claims for damages, indemnities and compensation under the assigned contracts, all benefit and interest in the guarantee and in letters of credit, guarantees see image for full details. Fully Satisfied
30 April 2008	Delivered on: 12 May 2008 Satisfied on: 16 June 2010 Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the deposit. Fully Satisfied
9 April 2008	Delivered on: 17 April 2008 Satisfied on: 16 June 2010 Persons entitled: Ing Bank N.V. London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned contracts including all moneys due or owing to the assignor under or in connection with the assigned contracts see image for full details. Fully Satisfied
5 March 2008	Delivered on: 20 March 2008 Satisfied on: 16 June 2010 Persons entitled: Ing Bank N.V., London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned contracts including all moneys now or hereafter due or owing all rights all claims for damages indemities compensation or other such remedies see image for full details. Fully Satisfied
17 December 2007	Delivered on: 5 January 2008 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Pledge (incorporating a charge over receivables) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right in all present and future contracts, all guarantees, any present or future wash-out book-out or other similar arrangement, all present and future thins in action which my give rise to any debt,. See the mortgage charge document for full details. Fully Satisfied
12 December 2007	Delivered on: 21 December 2007 Satisfied on: 16 June 2010 Persons entitled: Mizuho Corporate Bank LTD London Branch Classification: Letter of hypothecation 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: Documents goods and all policies of insurance,. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 7 August 2007 Satisfied on: 16 June 2010 Persons entitled: Europe Arab Bank PLC Classification: Deed of pledge and 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: Fixed charge with full title guarantee over the receivables. See the mortgage charge document for full details. Fully Satisfied
17 July 2007	Delivered on: 25 July 2007 Satisfied on: 21 January 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International) Classification: A charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any of the mounts on the date of the charge over account or from time to time standing to the credit of the collection account. See the mortgage charge document for full details. Fully Satisfied
11 July 2007	Delivered on: 17 July 2007 Satisfied on: 21 January 2014 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International) Classification: A charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any of the amounts on the date of the charge over account or from time to time standing to the credit of the collection account. See the mortgage charge document for full details. Fully Satisfied
30 March 1998	Delivered on: 4 April 1998 Satisfied on: 26 June 1998 Persons entitled: Creditanstalt Ag Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee and the discharge of all the company's obligations under the participation agreement dated 4TH march 1998. Particulars: All present and future right title and interest in the commercial contracts as defined in the us$4,000,000 revolving facility agreement dated 4TH march 1998. see the mortgage charge document for full details. Fully Satisfied
11 July 2007	Delivered on: 17 July 2007 Satisfied on: 21 January 2014 Persons entitled: Cooperative Centrale Raiffeison-Boerenleenbank B.A. (Trading as Rabobank International) Classification: An assignment agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right,title,benefit and interest of the company whatsoever whether present or future,proprietary,contractual or otherwise,arising out of or in,to or under any particular sales contract. See the mortgage charge document for full details. Fully Satisfied
27 June 2007	Delivered on: 13 July 2007 Satisfied on: 16 June 2010 Persons entitled: Westlb Ag Classification: General letter of pledge and 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: All right title and interest in the receivables,. See the mortgage charge document for full details. Fully Satisfied
27 June 2007	Delivered on: 4 July 2007 Satisfied on: 16 June 2010 Persons entitled: Westlb Ag Classification: A security assignment 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: All right title benefit and interest under or in connection with any or all assigned contracts. See the mortgage charge document for full details. Fully Satisfied
21 February 2007	Delivered on: 7 March 2007 Satisfied on: 16 June 2010 Persons entitled: Ing Bank N.V. Classification: Security assignment 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: All title, benefit and interest of the assignor. See the mortgage charge document for full details. Fully Satisfied
20 November 2006	Delivered on: 24 November 2006 Satisfied on: 16 June 2010 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each negotiable instrument and all receivables. See the mortgage charge document for full details. Fully Satisfied
25 September 2006	Delivered on: 4 October 2006 Satisfied on: 21 January 2014 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Pledgee) Classification: Pledge 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: All present and future contracts. All guarantees, letters of credit, letters o indemnity. Any present or future claims. See the mortgage charge document for full details. Fully Satisfied
4 August 2006	Delivered on: 23 August 2006 Satisfied on: 22 July 2011 Persons entitled: Natexis Banques Populaires Classification: Pledge 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 with full title guarantee all its rights, title and interest in and to the receivables as a continuing security for the payment and discharge of the secured liabilities. See the mortgage charge document for full details. Fully Satisfied
5 July 2006	Delivered on: 18 July 2006 Satisfied on: 16 June 2010 Persons entitled: Ing Bank N.V. London Branch (As Security Agent for the Finance Parties) Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the account, all its present and future right, title and interest in or to the account and all amounts now or in the future standing to the credit of or accrued or accruing on the account. Fully Satisfied
23 May 2006	Delivered on: 7 June 2006 Satisfied on: 16 June 2010 Persons entitled: Fortis Bank S.A./N.V. (The Security Agent) Classification: Security assignment Secured details: All monies due or to become due from each assignor to the secured parties and any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all excess collateral and monetary surpluses in the form of receivables cash or otherwise held in the trust account all proceeds and all rights. See the mortgage charge document for full details. Fully Satisfied
27 January 2006	Delivered on: 9 February 2006 Satisfied on: 17 March 2015 Persons entitled: Bank Leumi (UK) PLC Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each negotiated instrument and each bill of lading, warrant, delivery order, wharfingers or other warehouse keepers certificate or receipt, policies and certificates of insurance and the documents of title and the produce to which the same relate (the pledged goods). See the mortgage charge document for full details. Fully Satisfied
15 September 1997	Delivered on: 26 September 1997 Satisfied on: 20 May 1998 Persons entitled: Creditanstalt-Bankverein, London Branch Classification: Deed of assignment Secured details: The payment and discharge of all drawings which the company has made and received from the chargee from time to time under the facility agreement (which means the us$5,400,000 limited recourse uncommitted revolving facility agreement dated 15TH september 1997) the aggregate principal amount of which shall not exceed the maximum aggregate outstandings (which means the maximum aggregate principal amount of drawings made under the facility agreement that are permitted to be outstanding at any one time being at the date of the facility agreement us$5,400,000) at any one time. Particulars: All of its present and future right title and interest in the commercial contracts (which means any addenda to a framework agreement between the company and zaporizhstal integrated iron & steel works jsc (the seller) and any commercial contracts). See the mortgage charge document for full details. Fully Satisfied
5 January 2006	Delivered on: 20 January 2006 Satisfied on: 16 June 2010 Persons entitled: Ing Bank N.V. London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned contracts. See the mortgage charge document for full details. Fully Satisfied
31 October 2005	Delivered on: 10 November 2005 Satisfied on: 21 January 2014 Persons entitled: Fortis Bank S.a/N.V. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all the right title benefit and interest whatsoever present and future therein. See the mortgage charge document for full details. Fully Satisfied
12 October 2005	Delivered on: 1 November 2005 Satisfied on: 16 June 2010 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of stocks Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods being each negotiable instrument and each bill of lading warrant and documents of title in relation to the goods,. See the mortgage charge document for full details. Fully Satisfied
12 October 2005	Delivered on: 1 November 2005 Satisfied on: 16 June 2010 Persons entitled: Deutsche Bank Ag Classification: Receivables assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the assigned rights being all right title and interest to the credit insurance proceeds in connection with any assigned agreement,. See the mortgage charge document for full details. Fully Satisfied
30 March 2005	Delivered on: 7 April 2005 Satisfied on: 16 June 2010 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited,Singapore Branch,as Agent for the Financeparties Classification: Security assignment Secured details: All monies due r to become due from the company to any or all of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All supply agreement,each essar security document and any other documents,contracts,agreements,etc.. See the mortgage charge document for full details. Fully Satisfied
16 March 2005	Delivered on: 23 March 2005 Satisfied on: 17 March 2015 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: Pledge 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: All right title and interest in and to the receivables being all contracts, all guarantees letter of credit letters of indemnity, any claims of a carrier of any pledged goods, any wash-out book-out circle entitlement and things in action. See the mortgage charge document for full details. Fully Satisfied
11 November 2004	Delivered on: 30 November 2004 Satisfied on: 17 March 2015 Persons entitled: Standard Chartered Bank Classification: Pledge 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: All present and future contracts, guarantees, present or future claims,. See the mortgage charge document for full details. Fully Satisfied
15 November 2004	Delivered on: 2 December 2004 Satisfied on: 20 May 2010 Persons entitled: Ing Bank N.V., London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Fully Satisfied
9 November 2004	Delivered on: 25 November 2004 Satisfied on: 20 May 2010 Persons entitled: Raiffeisen Zentralbank Osterreich Ag, Singapore Branch (In Its Capacity as Agent for Thefinance Parties) Classification: Security assignment Secured details: All monies due or to become due from the cpmpany to any or all of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assigned rights at the security assignment date and arising after. See the mortgage charge document for full details. Fully Satisfied
19 November 2004	Delivered on: 20 November 2004 Satisfied on: 20 May 2010 Persons entitled: Dresdner Bank Ag Classification: Pledge and fixed charge over receivables 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: All receivables. See the mortgage charge document for full details. Fully Satisfied
15 September 1997	Delivered on: 26 September 1997 Satisfied on: 20 May 1998 Persons entitled: Creditanstalt-Bankverein, London Branch Classification: Letter of hypothecation and lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of lading shipping documents railway bills warrants delivery orders wharfingers or other warehouse keepers certificates or receipts. See the mortgage charge document for full details. Fully Satisfied
21 October 2004	Delivered on: 3 November 2004 Satisfied on: 21 January 2014 Persons entitled: Raiffeisen Zentralbank Osterreich Ag Classification: Bank account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights and claims arising in connection with the credit balances outstanding including the stemcor acocunt no 170-54.023.163. see the mortgage charge document for full details. Fully Satisfied
20 October 2004	Delivered on: 29 October 2004 Satisfied on: 20 May 2010 Persons entitled: Raiffeisen Zentralbank Osterreich Ag Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Fully Satisfied
16 September 2004	Delivered on: 25 September 2004 Satisfied on: 7 January 2006 Persons entitled: Belgolaise Sa Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future contracts with respect to any pledged goods all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties or any contract of sale relating thereto any present or future wash-out book-out circle settlement netting or other similar arrangement things in action which may give rise to any debt revenue or claim under or pursuant to any property. See the mortgage charge document for full details. Fully Satisfied
5 October 2004	Delivered on: 9 October 2004 Satisfied on: 17 March 2015 Persons entitled: Banque Cantonale De Geneve Classification: Deed of assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies owing under any contract regarding the sale of goods or products or any debts due the company in respect of any guarantees bonds indemnities promissory notes cheques bills of exchange undertakings or standby letters of credit. See the mortgage charge document for full details. Fully Satisfied
5 October 2004	Delivered on: 9 October 2004 Satisfied on: 17 March 2015 Persons entitled: Banque Cantonale De Geneve Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers or other warehouse keepers' certificates or receipts and all documents of title and/or documents entitling possession and the produce and goods to which the same relate. Fully Satisfied
23 September 2004	Delivered on: 6 October 2004 Satisfied on: 20 May 2010 Persons entitled: Standered Chartered Bank Classification: Security deed Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the assigned contracts. See the mortgage charge document for full details. Fully Satisfied
20 September 2004	Delivered on: 22 September 2004 Satisfied on: 20 May 2010 Persons entitled: Deutsche Bank Ag Classification: Pledge 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: All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations e) all things in action. See the mortgage charge document for full details. Fully Satisfied
10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future receivables of stemcor UK limited from third parties whether made out to order or to bearer as soon as these receivables become available for pledging. Fully Satisfied
10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each negotiable instrument (including bills of exchange and promissory notes) and each bill of lading warrant delivery order warehouse keepers certificate or receipt policies and certificates of insurance and documents of title and the goods of stemcor uklimited to which paragraph (a) relates including without limitation present and future stocks raw materials consumables seminanufacturers and packaging materials all in widest sense of the word. Fully Satisfied
12 December 2003	Delivered on: 2 January 2004 Satisfied on: 29 June 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (London Branch) Classification: Assignment agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the companys present and future rights claims remedies interests and benefits therein and thereto including but not limited to all monies and performance now or hereafter due or payable under the assigned contracts and all present and future rights claims or remedies on against or in respect of the buyer together with all rights and remedies for enforcing the same in the name of the company or otherwise and to all present and future book and other debts (and their proceeds) under the assigned contracts. See the mortgage charge document for full details. Fully Satisfied
26 October 1972	Delivered on: 27 October 1972 Satisfied on: 17 June 2003 Persons entitled: Eagle Star Insurance Company LTD Classification: And further charge mortgage Secured details: For securing Â£150,000, all monies due or to become due from coutinho steel co. LTD secured by a charge dated 22ND july 1971. to the chargee on any account whatsoever. Particulars: Interest both present & future of the company of thames wharf, park road london,e 16 title no. Ngl 66242 and ngl 79337. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 1 October 2004 Persons entitled: Belgolaise Sa Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details. Fully Satisfied
16 October 2003	Delivered on: 25 October 2003 Satisfied on: 20 May 2010 Persons entitled: Singer & Friedlander Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 19 September 2003 Satisfied on: 20 May 2010 Persons entitled: Absa Bank Limited Classification: Pledge and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 18 August 2003 Satisfied on: 17 March 2015 Persons entitled: Dbs Bank Limited Classification: Pledge and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the receivables being all present an future contracts, all guarantees letters of credit, any present or future claims any present or future wash-out book-out circle settlement netting or other similar arrangement or agreement, all present and future things in action which may give rise to any debt or claim under or pursuant to any property described above together with the full benefit of any guarantee security or other rights relating to any such property. See the mortgage charge document for full details. Fully Satisfied
18 June 2003	Delivered on: 23 June 2003 Satisfied on: 20 May 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets. See the mortgage charge document for full details. Fully Satisfied
24 April 2003	Delivered on: 1 May 2003 Satisfied on: 27 August 2004 Persons entitled: Singer & Friedlander Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied
15 April 2003	Delivered on: 25 April 2003 Satisfied on: 21 January 2014 Persons entitled: Fortis Bank S.A./N.V. Classification: Pledge 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: All right title and interest in an to all present and future contracts including proceeds of sale etc all guarantees letters of credit claims contracts etc with respect to each bill of lading warrant delivery order wharfinger's or other warehouse keepers certificate or receipt policies of insurance and the produce and goods to which they relate. Fully Satisfied
4 December 2002	Delivered on: 21 December 2002 Satisfied on: 20 May 2010 Persons entitled: Natexis Banques Populaires Classification: First fixed charge and pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on each negotiable instrument and on each bill of lading warrant delivery order wharfinger's or other warehouse keeper's certificate or receipt policies and certificates of insurance and upon the documents of title and the produce and goods to which they relate a first fixed charge over all present and future contracts entered into in connection with pledged goods and over guarantees letters of credit letters of indemnity and other obligations from third parties with respect to such pledged goods. See the mortgage charge document for full details. Fully Satisfied
27 November 2002	Delivered on: 10 December 2002 Satisfied on: 20 May 2010 Persons entitled: Ing Bank N.V. Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The recievables being all present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) which the chargor may enter into with respect to any pledged goods which may have been purchased or held by the chargor with the assistance of finance provided by the chargee whether by issue or confirmation of a guarantee letter of credit payment undertaking the making of cash advances the acceptance or discount of bills or in any other manner all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties to the chargor with respect to such pledged goods. See the mortgage charge document for full details. Fully Satisfied
16 June 2014	Delivered on: 23 June 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Fully Satisfied
19 March 2014	Delivered on: 31 March 2014 Satisfied on: 25 February 2016 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 July 2002	Delivered on: 1 August 2002 Satisfied on: 3 July 2004 Persons entitled: Standard Chartered Bank Classification: Borrower's assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest of the assignor in under and pursuant to the assigned documents and the l/c proceeds. See the mortgage charge document for full details. Fully Satisfied
22 July 1971	Delivered on: 6 August 1971 Satisfied on: 17 June 2003 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: Sterling pounds 200000 due from coutinho steel co LTD and all other monies due from that company on any account. Particulars: Companys interst in thames whrf dock road, london E16. Fully Satisfied
8 October 2015	Delivered on: 13 October 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

5 October 2023	Group of companies' accounts made up to 30 December 2022 (34 pages)
17 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
6 January 2023	Group of companies' accounts made up to 30 December 2021 (34 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
19 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
15 July 2020	Change of details for Moorgate Industries Limited as a person with significant control on 22 October 2018 (2 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
16 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
16 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017 (1 page)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
10 May 2016	Auditor's resignation (1 page)
10 May 2016	Auditor's resignation (1 page)
25 February 2016	Satisfaction of charge 004956820100 in full (1 page)
25 February 2016	Satisfaction of charge 004956820101 in full (1 page)
25 February 2016	Satisfaction of charge 004956820099 in part (1 page)
25 February 2016	Satisfaction of charge 004956820093 in full (1 page)
25 February 2016	Satisfaction of charge 004956820093 in full (1 page)
25 February 2016	Satisfaction of charge 004956820094 in full (1 page)
25 February 2016	Satisfaction of charge 004956820095 in full (1 page)
25 February 2016	Satisfaction of charge 004956820091 in part (1 page)
25 February 2016	Satisfaction of charge 004956820099 in full (1 page)
25 February 2016	Satisfaction of charge 004956820091 in part (1 page)
25 February 2016	Satisfaction of charge 004956820094 in full (1 page)
25 February 2016	Satisfaction of charge 004956820091 in full (1 page)
25 February 2016	Satisfaction of charge 004956820095 in part (1 page)
25 February 2016	Satisfaction of charge 004956820100 in full (1 page)
25 February 2016	Satisfaction of charge 004956820091 in full (1 page)
25 February 2016	Satisfaction of charge 004956820089 in full (1 page)
25 February 2016	Satisfaction of charge 004956820092 in full (1 page)
25 February 2016	Satisfaction of charge 004956820090 in full (1 page)
25 February 2016	Satisfaction of charge 004956820089 in full (1 page)
25 February 2016	Satisfaction of charge 004956820097 in full (1 page)
25 February 2016	Satisfaction of charge 004956820096 in full (1 page)
25 February 2016	Satisfaction of charge 004956820099 in full (1 page)
25 February 2016	Satisfaction of charge 004956820090 in full (1 page)
25 February 2016	Satisfaction of charge 004956820098 in full (1 page)
25 February 2016	Satisfaction of charge 004956820095 in full (1 page)
25 February 2016	Satisfaction of charge 004956820097 in full (1 page)
25 February 2016	Satisfaction of charge 004956820101 in full (1 page)
25 February 2016	Satisfaction of charge 004956820095 in part (1 page)
25 February 2016	Satisfaction of charge 004956820092 in full (1 page)
25 February 2016	Satisfaction of charge 004956820099 in part (1 page)
25 February 2016	Satisfaction of charge 004956820096 in full (1 page)
25 February 2016	Satisfaction of charge 004956820098 in full (1 page)
11 November 2015	Change of name notice (2 pages)
11 November 2015	Company name changed stemcor uk LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
11 November 2015	Change of name notice (2 pages)
11 November 2015	Company name changed stemcor uk LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
20 October 2015	Appointment of Mrs Jade Louise Moore as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Michael Gerard Broom as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mr John Francis Soden as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mr John Francis Soden as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Steven Mitchell Graf as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mrs Jade Louise Moore as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Steven Mitchell Graf as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Michael Gerard Broom as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Julian Verden as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Julian Verden as a director on 20 October 2015 (1 page)
13 October 2015	Registration of charge 004956820102, created on 8 October 2015 (54 pages)
13 October 2015	Registration of charge 004956820102, created on 8 October 2015 (54 pages)
24 July 2015	Termination of appointment of Philip Martin Edmonds as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Philip Martin Edmonds as a director on 23 July 2015 (1 page)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4,750,000 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4,750,000 (5 pages)
18 June 2015	Satisfaction of charge 004956820088 in full (4 pages)
18 June 2015	Satisfaction of charge 004956820088 in full (4 pages)
17 March 2015	Satisfaction of charge 25 in full (2 pages)
17 March 2015	Satisfaction of charge 76 in full (1 page)
17 March 2015	Satisfaction of charge 80 in full (1 page)
17 March 2015	Satisfaction of charge 72 in full (1 page)
17 March 2015	Satisfaction of charge 004956820086 in full (1 page)
17 March 2015	Satisfaction of charge 40 in full (2 pages)
17 March 2015	Satisfaction of charge 34 in full (1 page)
17 March 2015	Satisfaction of charge 40 in full (2 pages)
17 March 2015	Satisfaction of charge 004956820086 in full (1 page)
17 March 2015	Satisfaction of charge 77 in full (1 page)
17 March 2015	Satisfaction of charge 78 in full (1 page)
17 March 2015	Satisfaction of charge 69 in full (1 page)
17 March 2015	Satisfaction of charge 64 in full (2 pages)
17 March 2015	Satisfaction of charge 004956820085 in full (1 page)
17 March 2015	Satisfaction of charge 80 in full (1 page)
17 March 2015	Satisfaction of charge 64 in full (2 pages)
17 March 2015	Satisfaction of charge 83 in full (1 page)
17 March 2015	Satisfaction of charge 004956820087 in full (1 page)
17 March 2015	Satisfaction of charge 33 in full (1 page)
17 March 2015	Satisfaction of charge 25 in full (2 pages)
17 March 2015	Satisfaction of charge 004956820085 in full (1 page)
17 March 2015	Satisfaction of charge 68 in full (1 page)
17 March 2015	Satisfaction of charge 77 in full (1 page)
17 March 2015	Satisfaction of charge 75 in full (1 page)
17 March 2015	Satisfaction of charge 83 in full (1 page)
17 March 2015	Satisfaction of charge 26 in full (2 pages)
17 March 2015	Satisfaction of charge 16 in full (2 pages)
17 March 2015	Satisfaction of charge 33 in full (1 page)
17 March 2015	Satisfaction of charge 72 in full (1 page)
17 March 2015	Satisfaction of charge 26 in full (2 pages)
17 March 2015	Satisfaction of charge 73 in full (1 page)
17 March 2015	Satisfaction of charge 68 in full (1 page)
17 March 2015	Satisfaction of charge 004956820087 in full (1 page)
17 March 2015	Satisfaction of charge 79 in full (1 page)
17 March 2015	Satisfaction of charge 69 in full (1 page)
17 March 2015	Satisfaction of charge 73 in full (1 page)
17 March 2015	Satisfaction of charge 78 in full (1 page)
17 March 2015	Satisfaction of charge 79 in full (1 page)
17 March 2015	Satisfaction of charge 16 in full (2 pages)
17 March 2015	Satisfaction of charge 76 in full (1 page)
17 March 2015	Satisfaction of charge 34 in full (1 page)
17 March 2015	Satisfaction of charge 75 in full (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,750,000 (6 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,750,000 (6 pages)
23 June 2014	Registration of charge 004956820101 (33 pages)
23 June 2014	Registration of charge 004956820101 (33 pages)
15 May 2014	Full accounts made up to 31 December 2013 (23 pages)
15 May 2014	Full accounts made up to 31 December 2013 (23 pages)
31 March 2014	Registration of charge 004956820100 (22 pages)
31 March 2014	Registration of charge 004956820100 (22 pages)
21 March 2014	Registration of charge 004956820098 (40 pages)
21 March 2014	Registration of charge 004956820094 (23 pages)
21 March 2014	Registration of charge 004956820099 (42 pages)
21 March 2014	Registration of charge 004956820093 (34 pages)
21 March 2014	Registration of charge 004956820089 (27 pages)
21 March 2014	Registration of charge 004956820096 (30 pages)
21 March 2014	Registration of charge 004956820096 (30 pages)
21 March 2014	Registration of charge 004956820091 (33 pages)
21 March 2014	Registration of charge 004956820090 (23 pages)
21 March 2014	Registration of charge 004956820092 (32 pages)
21 March 2014	Registration of charge 004956820091 (33 pages)
21 March 2014	Registration of charge 004956820097 (32 pages)
21 March 2014	Registration of charge 004956820092 (32 pages)
21 March 2014	Registration of charge 004956820090 (23 pages)
21 March 2014	Registration of charge 004956820093 (34 pages)
21 March 2014	Registration of charge 004956820094 (23 pages)
21 March 2014	Registration of charge 004956820095 (67 pages)
21 March 2014	Registration of charge 004956820098 (40 pages)
21 March 2014	Registration of charge 004956820097 (32 pages)
21 March 2014	Registration of charge 004956820095 (67 pages)
21 March 2014	Registration of charge 004956820099 (42 pages)
21 March 2014	Registration of charge 004956820089 (27 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2014	Full accounts made up to 31 December 2012 (22 pages)
6 February 2014	Full accounts made up to 31 December 2012 (22 pages)
21 January 2014	Satisfaction of charge 66 in full (1 page)
21 January 2014	Satisfaction of charge 54 in full (1 page)
21 January 2014	Satisfaction of charge 9 in full (1 page)
21 January 2014	Satisfaction of charge 50 in full (1 page)
21 January 2014	Satisfaction of charge 51 in full (1 page)
21 January 2014	Satisfaction of charge 67 in full (1 page)
21 January 2014	Satisfaction of charge 54 in full (1 page)
21 January 2014	Satisfaction of charge 74 in full (1 page)
21 January 2014	Satisfaction of charge 66 in full (1 page)
21 January 2014	Satisfaction of charge 38 in full (1 page)
21 January 2014	Satisfaction of charge 004956820084 in full (1 page)
21 January 2014	Satisfaction of charge 71 in full (1 page)
21 January 2014	Satisfaction of charge 70 in full (1 page)
21 January 2014	Satisfaction of charge 13 in full (2 pages)
21 January 2014	Satisfaction of charge 60 in full (1 page)
21 January 2014	Satisfaction of charge 67 in full (1 page)
21 January 2014	Satisfaction of charge 60 in full (1 page)
21 January 2014	Satisfaction of charge 44 in full (1 page)
21 January 2014	Satisfaction of charge 65 in full (1 page)
21 January 2014	Satisfaction of charge 51 in full (1 page)
21 January 2014	Satisfaction of charge 65 in full (1 page)
21 January 2014	Satisfaction of charge 82 in full (2 pages)
21 January 2014	Satisfaction of charge 81 in full (1 page)
21 January 2014	Satisfaction of charge 44 in full (1 page)
21 January 2014	Satisfaction of charge 9 in full (1 page)
21 January 2014	Satisfaction of charge 38 in full (1 page)
21 January 2014	Satisfaction of charge 82 in full (2 pages)
21 January 2014	Satisfaction of charge 49 in full (1 page)
21 January 2014	Satisfaction of charge 70 in full (1 page)
21 January 2014	Satisfaction of charge 63 in full (1 page)
21 January 2014	Satisfaction of charge 50 in full (1 page)
21 January 2014	Satisfaction of charge 29 in full (1 page)
21 January 2014	Satisfaction of charge 81 in full (1 page)
21 January 2014	Satisfaction of charge 29 in full (1 page)
21 January 2014	Satisfaction of charge 49 in full (1 page)
21 January 2014	Satisfaction of charge 71 in full (1 page)
21 January 2014	Satisfaction of charge 13 in full (2 pages)
21 January 2014	Satisfaction of charge 004956820084 in full (1 page)
21 January 2014	Satisfaction of charge 74 in full (1 page)
21 January 2014	Satisfaction of charge 63 in full (1 page)
8 January 2014	Appointment of Mr Michael Gerard Broom as a director (2 pages)
8 January 2014	Appointment of Mr Michael Gerard Broom as a director (2 pages)
7 January 2014	Registration of charge 004956820088 (23 pages)
7 January 2014	Registration of charge 004956820088 (23 pages)
7 November 2013	Registration of charge 004956820087 (29 pages)
7 November 2013	Registration of charge 004956820087 (29 pages)
9 October 2013	Registration of charge 004956820086 (28 pages)
9 October 2013	Registration of charge 004956820086 (28 pages)
8 October 2013	Termination of appointment of Richard Sands as a director (1 page)
8 October 2013	Termination of appointment of Richard Thomas as a director (1 page)
8 October 2013	Termination of appointment of Richard Sands as a director (1 page)
8 October 2013	Termination of appointment of Richard Thomas as a director (1 page)
1 October 2013	Termination of appointment of Anthony Dixon as a director (1 page)
1 October 2013	Termination of appointment of Daniel Grossman as a director (1 page)
1 October 2013	Termination of appointment of Daniel Grossman as a director (1 page)
1 October 2013	Termination of appointment of Richard Wilkinson as a director (1 page)
1 October 2013	Termination of appointment of Anthony Dixon as a director (1 page)
1 October 2013	Termination of appointment of Neil Cohen as a director (1 page)
1 October 2013	Termination of appointment of Antony Barley as a director (1 page)
1 October 2013	Termination of appointment of Neil Cohen as a director (1 page)
1 October 2013	Termination of appointment of Antony Barley as a director (1 page)
1 October 2013	Termination of appointment of Richard Wilkinson as a director (1 page)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 September 2013	Termination of appointment of Tony Smith as a director (1 page)
17 September 2013	Termination of appointment of Tony Smith as a director (1 page)
11 September 2013	Termination of appointment of Michael Gaylard as a director (1 page)
11 September 2013	Termination of appointment of Michael Gaylard as a director (1 page)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (11 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (11 pages)
18 June 2013	Registration of charge 004956820085 (41 pages)
18 June 2013	Registration of charge 004956820085 (41 pages)
10 May 2013	Registration of charge 004956820084 (14 pages)
10 May 2013	Registration of charge 004956820084 (14 pages)
16 April 2013	Termination of appointment of Wendy Giles as a director (1 page)
16 April 2013	Termination of appointment of Wendy Giles as a director (1 page)
29 January 2013	Particulars of a mortgage or charge / charge no: 83 (7 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 83 (7 pages)
24 January 2013	Appointment of Mr Steven Mitchell Graf as a director (2 pages)
24 January 2013	Appointment of Mr Steven Mitchell Graf as a director (2 pages)
23 January 2013	Appointment of Mr Julian Verden as a director (2 pages)
23 January 2013	Appointment of Mr Julian Verden as a director (2 pages)
9 January 2013	Termination of appointment of David Faktor as a director (1 page)
9 January 2013	Termination of appointment of David Faktor as a director (1 page)
29 October 2012	Auditor's resignation (2 pages)
29 October 2012	Auditor's resignation (2 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 82 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 81 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 81 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 82 (7 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
12 July 2012	Appointment of Mr Richard Wilkinson as a director (2 pages)
12 July 2012	Appointment of Mr Richard Wilkinson as a director (2 pages)
2 May 2012	Termination of appointment of David Paul as a director (1 page)
2 May 2012	Termination of appointment of David Paul as a director (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 March 2012	Full accounts made up to 31 December 2011 (20 pages)
29 March 2012	Full accounts made up to 31 December 2011 (20 pages)
28 February 2012	Duplicate mortgage certificatecharge no:80 (5 pages)
28 February 2012	Duplicate mortgage certificatecharge no:80 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 80 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 80 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 78 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 79 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 77 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 78 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 79 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 77 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 76 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 76 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 75 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 75 (5 pages)
26 January 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012 (1 page)
7 January 2012	Particulars of a mortgage or charge / charge no: 74 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 74 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 73 (8 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 73 (8 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
12 July 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
12 July 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
12 July 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
7 July 2011	Particulars of a mortgage or charge / charge no: 72 (6 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 72 (6 pages)
12 April 2011	Director's details changed for Antony David Barley on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Antony David Barley on 12 April 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 70 (7 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 71 (6 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 71 (6 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 70 (7 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 69 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 69 (5 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (4 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (4 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (4 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (4 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
18 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
7 May 2010	Particulars of a mortgage or charge / charge no: 68 (6 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 68 (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (19 pages)
6 April 2010	Full accounts made up to 31 December 2009 (19 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 67 (7 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 67 (7 pages)
4 March 2010	Appointment of Mr Michael Ivor Gaylard as a director (2 pages)
4 March 2010	Appointment of Mr Michael Ivor Gaylard as a director (2 pages)
8 February 2010	Secretary's details changed for Miss Amanda Louise Phillips on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Richard John Sands on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr David John Paul on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Richard Norman Thomas on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Richard Norman Thomas on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ralph David Oppenheimer on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Tony Smith on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Antony David Barley on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Michael Faktor on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Neil Cohen on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Philip Martin Edmonds on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Antony David Barley on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ralph David Oppenheimer on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Neil Cohen on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Anthony William Dixon on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Richard Norman Thomas on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Daniel Grossman on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ralph David Oppenheimer on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Wendy Alison Giles on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr David John Paul on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Tony Smith on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Tony Smith on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Wendy Alison Giles on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Michael Faktor on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Wendy Alison Giles on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Philip Martin Edmonds on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Philip Martin Edmonds on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Neil Cohen on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Miss Amanda Louise Phillips on 8 February 2010 (1 page)
8 February 2010	Director's details changed for David Michael Faktor on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Richard John Sands on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Richard John Sands on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Anthony William Dixon on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr David John Paul on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Daniel Grossman on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Daniel Grossman on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Anthony William Dixon on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Miss Amanda Louise Phillips on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Antony David Barley on 8 February 2010 (2 pages)
25 January 2010	Termination of appointment of John Mainwaring as a director (1 page)
25 January 2010	Termination of appointment of John Mainwaring as a director (1 page)
21 January 2010	Particulars of a mortgage or charge / charge no: 66 (6 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 66 (6 pages)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
1 September 2009	Particulars of a mortgage or charge / charge no: 65 (7 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 65 (7 pages)
23 July 2009	Return made up to 11/07/09; full list of members (7 pages)
23 July 2009	Return made up to 11/07/09; full list of members (7 pages)
3 July 2009	Full accounts made up to 31 December 2008 (19 pages)
3 July 2009	Full accounts made up to 31 December 2008 (19 pages)
6 May 2009	Director's change of particulars / philip edmonds / 06/05/2009 (1 page)
6 May 2009	Director's change of particulars / philip edmonds / 06/05/2009 (1 page)
15 April 2009	Particulars of a mortgage or charge / charge no: 64 (5 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 64 (5 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 62 (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 61 (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 63 (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 62 (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 61 (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 63 (4 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 60 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 60 (3 pages)
11 July 2008	Return made up to 11/07/08; full list of members (7 pages)
11 July 2008	Director's change of particulars / anthony barley / 11/07/2008 (1 page)
11 July 2008	Return made up to 11/07/08; full list of members (7 pages)
11 July 2008	Director's change of particulars / anthony barley / 11/07/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 59 (5 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 59 (5 pages)
15 May 2008	Director appointed mr neil cohen (1 page)
15 May 2008	Director appointed mr richard sands (1 page)
15 May 2008	Director appointed mr richard sands (1 page)
15 May 2008	Director appointed mr neil cohen (1 page)
15 May 2008	Director appointed mr tony smith (1 page)
15 May 2008	Director appointed mr tony smith (1 page)
14 May 2008	Director appointed mr daniel grossman (1 page)
14 May 2008	Director appointed mr daniel grossman (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 57 (7 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 57 (7 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 58 (8 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 58 (8 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 56 (5 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 56 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 55 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 55 (5 pages)
5 January 2008	Particulars of mortgage/charge (4 pages)
5 January 2008	Particulars of mortgage/charge (4 pages)
21 December 2007	Particulars of mortgage/charge (4 pages)
21 December 2007	Particulars of mortgage/charge (4 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
25 July 2007	Return made up to 11/07/07; full list of members (4 pages)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Return made up to 11/07/07; full list of members (4 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (4 pages)
13 July 2007	Particulars of mortgage/charge (4 pages)
11 July 2007	Full accounts made up to 31 December 2006 (18 pages)
11 July 2007	Full accounts made up to 31 December 2006 (18 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
24 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
4 October 2006	Particulars of mortgage/charge (4 pages)
4 October 2006	Particulars of mortgage/charge (4 pages)
23 August 2006	Particulars of mortgage/charge (5 pages)
23 August 2006	Particulars of mortgage/charge (5 pages)
31 July 2006	Return made up to 11/07/06; full list of members (4 pages)
31 July 2006	Return made up to 11/07/06; full list of members (4 pages)
18 July 2006	Particulars of mortgage/charge (5 pages)
18 July 2006	Particulars of mortgage/charge (5 pages)
15 June 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Full accounts made up to 31 December 2005 (16 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
9 February 2006	Particulars of mortgage/charge (4 pages)
9 February 2006	Particulars of mortgage/charge (4 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	Particulars of mortgage/charge (4 pages)
10 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	Particulars of mortgage/charge (5 pages)
1 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	Particulars of mortgage/charge (5 pages)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 11/07/05; full list of members (4 pages)
14 July 2005	Return made up to 11/07/05; full list of members (4 pages)
7 April 2005	Particulars of mortgage/charge (8 pages)
7 April 2005	Particulars of mortgage/charge (8 pages)
23 March 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	Particulars of mortgage/charge (7 pages)
2 December 2004	Particulars of mortgage/charge (6 pages)
2 December 2004	Particulars of mortgage/charge (6 pages)
30 November 2004	Particulars of mortgage/charge (5 pages)
30 November 2004	Particulars of mortgage/charge (5 pages)
25 November 2004	Particulars of mortgage/charge (8 pages)
25 November 2004	Particulars of mortgage/charge (8 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (5 pages)
29 October 2004	Particulars of mortgage/charge (5 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (8 pages)
6 October 2004	Particulars of mortgage/charge (8 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Particulars of mortgage/charge (8 pages)
25 September 2004	Particulars of mortgage/charge (8 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Return made up to 11/07/04; full list of members (11 pages)
14 July 2004	Return made up to 11/07/04; full list of members (11 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
2 January 2004	Particulars of mortgage/charge (3 pages)
2 January 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (4 pages)
25 October 2003	Particulars of mortgage/charge (4 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
19 September 2003	Particulars of mortgage/charge (7 pages)
19 September 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Return made up to 11/07/03; full list of members (11 pages)
12 August 2003	Return made up to 11/07/03; full list of members (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (23 pages)
27 August 2002	Full accounts made up to 31 December 2001 (23 pages)
1 August 2002	Particulars of mortgage/charge (6 pages)
1 August 2002	Particulars of mortgage/charge (6 pages)
24 July 2002	Particulars of mortgage/charge (7 pages)
24 July 2002	Particulars of mortgage/charge (7 pages)
9 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Memorandum and Articles of Association (12 pages)
28 November 2001	Memorandum and Articles of Association (12 pages)
6 November 2001	Particulars of mortgage/charge (7 pages)
6 November 2001	Particulars of mortgage/charge (7 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
13 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
8 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
10 July 2000	Full accounts made up to 31 December 1999 (15 pages)
10 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 March 2000	Particulars of mortgage/charge (6 pages)
21 March 2000	Particulars of mortgage/charge (6 pages)
20 March 2000	Particulars of mortgage/charge (5 pages)
20 March 2000	Particulars of mortgage/charge (5 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
13 August 1999	Return made up to 11/07/99; no change of members (14 pages)
13 August 1999	Return made up to 11/07/99; no change of members (14 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
5 August 1998	Return made up to 11/07/98; no change of members (11 pages)
5 August 1998	Return made up to 11/07/98; no change of members (11 pages)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1998	Particulars of mortgage/charge (4 pages)
4 April 1998	Particulars of mortgage/charge (4 pages)
26 September 1997	Particulars of mortgage/charge (5 pages)
26 September 1997	Particulars of mortgage/charge (5 pages)
26 September 1997	Particulars of mortgage/charge (5 pages)
26 September 1997	Particulars of mortgage/charge (5 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 11/07/97; full list of members (9 pages)
12 August 1997	Return made up to 11/07/97; full list of members (9 pages)
12 August 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Full accounts made up to 31 December 1996 (15 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
7 August 1996	Full accounts made up to 31 December 1995 (15 pages)
7 August 1996	Full accounts made up to 31 December 1995 (15 pages)
16 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
27 October 1995	New director appointed (2 pages)
27 October 1995	New director appointed (2 pages)
30 August 1995	Full accounts made up to 31 December 1994 (15 pages)
30 August 1995	Full accounts made up to 31 December 1994 (15 pages)
21 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
5 February 1988	Company name changed coutinho caro U.K. LIMITED\certificate issued on 08/02/88 (2 pages)
5 February 1988	Company name changed coutinho caro U.K. LIMITED\certificate issued on 08/02/88 (2 pages)
28 January 1983	Company name changed\certificate issued on 28/01/83 (2 pages)
28 January 1983	Company name changed\certificate issued on 28/01/83 (2 pages)
27 October 1972	Particulars of mortgage/charge (4 pages)
27 October 1972	Particulars of mortgage/charge (4 pages)
6 August 1971	Particulars of mortgage/charge (4 pages)
6 August 1971	Particulars of mortgage/charge (4 pages)
22 May 1951	Certificate of incorporation (1 page)
22 May 1951	Certificate of incorporation (1 page)
22 May 1951	Incorporation (17 pages)
22 May 1951	Incorporation (17 pages)

Moorgate Industries UK Limited

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