| Company Name | Ordnance Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 00561842 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1956(68 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Andrew Pears |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Sir Trevor Steven Pears |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Secretary Name | Mr David Alan Pears |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(36 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Mr David Alan Pears |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(37 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Secretary Name | William Frederick Bennett |
|---|---|
| Status | Current |
| Appointed | 15 March 2013(57 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
| Director Name | WPG Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2005(49 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | 12th Floor Aldgate Tower 2 Leman Street London E1W 9US |
| Director Name | Mr Anthony David Lucas |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 June 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Tunbury Avenue Chatham Kent ME5 9HY |
| Director Name | Clarice Talisman Pears |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Clive House Old Brewery Mews London Nw3 |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 18 February 2013) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Secretary Name | Mr Anthony David Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Tunbury Avenue Chatham Kent ME5 9HY |
| Director Name | Mr Michael David Alan Keidan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 19 March 1996(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Director Name | Mr John Frederick Coleman |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Solicitor |
| Correspondence Address | 54 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Director Name | Barry Michael Howard Shaw |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Solicitor |
| Correspondence Address | 5 Moreland Close London Nw11 |
| Secretary Name | MDAK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(40 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 June 2001) |
| Correspondence Address | Holborn Hall Sixth Floor 100 Grays Inn Road London WC1X 8BY |
Contact
| Website | williampears.co.uk |
|---|---|
| Telephone | 020 74333333 |
| Telephone region | London |
Location
| Registered Address | 12th Floor Aldgate Tower 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | William Pears Group Of Companies LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Clive H. Pears & William Pears Group Of Companies LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, rectory lane, woodmansterne surrey title no: p 101384. Fully Satisfied |
|---|---|
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 377, mitcham road, london borough of croydon title no: p 97170. Fully Satisfied |
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 362, crofton road, london borough of bromley title no: sgl 151714. Fully Satisfied |
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, hayes street, hayes, london borough of bromley title no: k 40567. Fully Satisfied |
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 227, southcroft road, streetham london borough of wandsworth title no: 361163. Fully Satisfied |
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 750, london road, thornton heath, london borough of croydon title no: sy 54691. Fully Satisfied |
| 8 November 1985 | Delivered on: 14 November 1985 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 market place, wednesbury, west midlands title no wm 344033. Fully Satisfied |
| 28 October 1985 | Delivered on: 4 November 1985 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 horsefair, banbeny oxfordshire. Fully Satisfied |
| 8 January 1985 | Delivered on: 16 January 1985 Satisfied on: 28 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 longley road l/b of croydon title no sgl 16497. Fully Satisfied |
| 8 January 1985 | Delivered on: 16 January 1985 Satisfied on: 28 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97, 99 and 101 westminster bridge road l/b of lambeth title no sgl 410927. Fully Satisfied |
| 27 March 1968 | Delivered on: 17 April 1968 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61,83 (inclusive odd nos) verandah cottage, north hill highgate. Fully Satisfied |
| 19 December 1984 | Delivered on: 31 December 1984 Satisfied on: 28 September 1996 Persons entitled: Citibank N A Classification: Legal charge Secured details: All moneys due or to become due from the william pears group of companies limited to the chargee on any account whatsoever under the terms of the charge. Particulars: F/Hold property 204, 206, 208, 210, 216, 220, 222, 224 and 226 uxbridge road london W12 title no ng 1483771. Fully Satisfied |
| 8 November 1984 | Delivered on: 20 November 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 northcross street, gosport, hampshire title no hp 261375. Fully Satisfied |
| 13 June 1984 | Delivered on: 22 June 1984 Satisfied on: 1 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 albert road rustington for west sussex title no wsx 80174. Fully Satisfied |
| 13 June 1984 | Delivered on: 22 June 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 albert road rustington west sussex title no wsx 80175. Fully Satisfied |
| 18 May 1984 | Delivered on: 30 May 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 204/212 & 216/226 uxbridge road, shepherds bush, london borough of hammersmith & fulham. Title no ngl 483771. Fully Satisfied |
| 10 May 1984 | Delivered on: 21 May 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 379 laleham road shepperton, surrey title no sy 528205. Fully Satisfied |
| 18 May 1984 | Delivered on: 21 May 1984 Satisfied on: 19 September 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Sterling pounds 1000,000 and all other moneys due or to become due from the william pears group of companies limited to the chargee. Particulars: F/H 6 the parade, high street, cowley, L.B. of hillingdon title no mx 43677 f/h 115-141 (odd) belle grove road, welling, L.B. of bexley. Title no k 7018. f/h, 42 and 44 high street, stone, staffordshire. Fully Satisfied |
| 19 April 1984 | Delivered on: 27 April 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 oaklands road hanwell l/b of ealing title no mx 135352. Fully Satisfied |
| 12 July 1984 | Delivered on: 20 April 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 buckland crescent windsor berkshire title no bk 85225. Fully Satisfied |
| 29 March 1984 | Delivered on: 19 April 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61 woodcroft road thornton heath l/b of croydon title no sgl 182184. Fully Satisfied |
| 27 March 1968 | Delivered on: 17 April 1968 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35, 35A, 37, 37A, 39, 39A, alderburgh st SE10. Fully Satisfied |
| 14 February 1984 | Delivered on: 24 February 1984 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 stonebridge way wembley l/b of brent title no mx 400006. Fully Satisfied |
| 21 October 1983 | Delivered on: 27 October 1983 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 80 hyde park road, plymouth, devon title no:- dn 24063. Fully Satisfied |
| 19 September 1983 | Delivered on: 26 September 1983 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 223 and 225 church hill road, cheam, L.B. of sutton title no: sy 1280. Fully Satisfied |
| 22 August 1983 | Delivered on: 31 August 1983 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 and 40 fairway, chatteris, cambridgeshire. Fully Satisfied |
| 22 August 1983 | Delivered on: 31 August 1983 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 and 28 fairway chatteris, cambridgeshire. Fully Satisfied |
| 13 January 1983 | Delivered on: 24 January 1983 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 mill road, twickenham l/b of richmond-upon-thames title no sgl 358326. Fully Satisfied |
| 30 November 1982 | Delivered on: 7 December 1982 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 herbert road, plumstead l/b of greenwich title no sgl 356708. Fully Satisfied |
| 4 August 1982 | Delivered on: 17 August 1982 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 bridge hill and garages at the rear, epping, essex title no:- ex 257801. Fully Satisfied |
| 4 August 1982 | Delivered on: 17 August 1982 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 69 harold road croydon, l/b of croydon title no:- sy 239642. Fully Satisfied |
| 21 June 1982 | Delivered on: 25 June 1982 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 & 47 front street and 2 parliament street, winlanton tyne & wear title no:- ty 94925. Fully Satisfied |
| 16 September 1964 | Delivered on: 21 September 1964 Satisfied on: 9 March 2001 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 34 mornington rd., Deptford, SE8.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 12 May 1982 | Delivered on: 18 May 1982 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 7 and 8 carters road, epsom, surrey title no sy 505806. Fully Satisfied |
| 14 April 1982 | Delivered on: 20 April 1982 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29 saxon road, southall, london borough of ealing title no: ngl 407150. Fully Satisfied |
| 6 April 1982 | Delivered on: 15 April 1982 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 to 40 (even nos) high street hampton hill l/b of richmond upon thames title no sgl 301743. Fully Satisfied |
| 8 December 1981 | Delivered on: 15 December 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 122 dunstable road, luton, bedfordshire. Title no bd 71028. Fully Satisfied |
| 11 November 1981 | Delivered on: 17 November 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 and 13 malta rd leyton l/b of waltham forest title no egl 104688. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 234 oxlow lane, dagenham l/b of barking title no ex 97350. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 agnes road, acton W3 l/b of ealing title no ngl 354297. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60/61 long lane EC1 l/b of islington. Title no ln 53894. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 freelands road, cobham, surrey, title no sy 478184. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17, stoneycroft road, woodford bridge l/b of redbridge title no egl 103530. Fully Satisfied |
| 26 October 1972 | Delivered on: 27 October 1963 Satisfied on: 19 September 2001 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Sterling pounds 45,000 and all other monies due or to become due from the william pears group of cos. Particulars: Various properties in orpington, beckenham, wandsworth, thornton heath, hayes etc. (see doc 39). Fully Satisfied |
| 19 May 1981 | Delivered on: 22 May 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 313 king street, hammersmith title no ngl 364677. Fully Satisfied |
| 19 May 1981 | Delivered on: 22 May 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 vivian avenue wembley, brent title no ngl 375129. Fully Satisfied |
| 19 May 1981 | Delivered on: 22 May 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29 ashford avenue, hillingdon title no mx 160826. Fully Satisfied |
| 19 May 1981 | Delivered on: 22 May 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 delamere road, hillingdon title no mx 121594. Fully Satisfied |
| 10 April 1981 | Delivered on: 21 April 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 111 george lane, woodford, redbridge, london title no ex 55840. Fully Satisfied |
| 10 April 1981 | Delivered on: 21 April 1981 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 the parade, high street, cowley, hillingdon title no mx 43677. Fully Satisfied |
| 31 December 1980 | Delivered on: 13 January 1981 Satisfied on: 19 September 2001 Persons entitled: Walthamstow Building Society Classification: Legal charge Secured details: Sterling pounds 13,500 and all other monies due or to become due from the company to the chargee. Particulars: F/H 168 hoe street, walthamstow, E17. Fully Satisfied |
| 28 November 1980 | Delivered on: 5 December 1980 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 skeffington rd,east ham,newham t/no.egl 96990. Fully Satisfied |
| 28 November 1980 | Delivered on: 5 December 1980 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 denecroft gardens hillingdon title no ngl 372800. Fully Satisfied |
| 8 May 1980 | Delivered on: 22 May 1980 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bellvue park, thornton heath, london borough of croydon. Title no:- sgl 248116. Fully Satisfied |
| 5 July 1963 | Delivered on: 22 July 1963 Satisfied on: 9 March 2001 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 35 37 & 39 alderburgh street london SE10. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 15 February 1980 | Delivered on: 20 February 1980 Satisfied on: 26 August 1998 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Sterling pounds 500,000 and all other monies due or to become due from the william pears group of companies to the chargee. Particulars: 145 high street lewes sussex title no. Esx 48164. Fully Satisfied |
| 13 December 1979 | Delivered on: 2 January 1980 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 old shoreham road, hove, west sussex, title no sx 50930. Fully Satisfied |
| 13 December 1979 | Delivered on: 2 January 1980 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 355 bitterne road, southampton hampshire title no hp 155811. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bersham manor road london borough of croydon title no: sgl 263922. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 coniston gardens, eastcote london borough of hillingdon title no:- mx 210619. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 coniston gardens, ruislip, london on borough of hillingdon. Title no:- ngl 340780. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The corner cottage 18 fairfax rd, teddington london borough of richmond-upon-thames. Title no:- mx 78373. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 321 capworth street, leyton, E10 london borough of waltham forest title no:- egl 72987. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bute rd., Wallington london borough of sutton title no: sgl 262903. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 king street twickenham london borough of richmond upon thames title no sgl 70683. Fully Satisfied |
| 4 May 1962 | Delivered on: 7 May 1962 Satisfied on: 19 September 2001 Persons entitled: Eagle Star Insurance Co LTD. Classification: Mortgage Secured details: Sterling pounds 5,000 and all other monies. Particulars: Properties in hampstead and wandsworth (see doc 17 for details). Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 weston park, hornsey london borough of haringey title no. Ngl 279926. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, lakers rise, woodmansterne, surrey, london. Title no:- sy 15282. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, roman rd., Ilford. Redbridge, london. Title no:- egl 15646. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, 61, 63, 65 & 71, upper wickham lane, welling, bexley, london, title no:- sgl 152787. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, garlies rd., Forest hill, lewisham, london. Title no:- 35079. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102, dowan hill road, hither green, lewisham, london title no:- 155533. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100, sandy hill road, plumstead, greenwich london. Title no:- 240284. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157, forest road, leytonstone, waltham forest, london. Title no:- ngl 51897. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, blakehall road, carshalton, sutton, london title no:- sgl 146812. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62, barrow rd, wondsworth lambeth, london. Title no:- 411083. Fully Satisfied |
| 10 September 1962 | Delivered on: 17 April 1962 Satisfied on: 9 March 2001 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 61/83 (odd) verandah cottages, north hill, highgate london present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, beardell st, upper norwood, lambeth, london. Title no:- 70565. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 243 & 245 sandycombe rd., Richmond-upon-thames, london. Title no:- sgl 139403. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, 34 & 36 chestnut rd., Horley, surrey. Title no:- sy 457952. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, beardell street, upper norwood, lambeth london. Title no:- 426772. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, crewys rd, hendon, barnet, london. Title no: ngl 92754. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, plum lane, woolvich, greenwich london. Title np:- 229827. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, grants close, mill hill, barnet, london. Title no:- mx 220892. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, lakers rise, woodmansterne, surrey title no: sy 15284. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34, bernard avenue, ealing, london. Title no:- mx 283551. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90, lyndhurst grove, peckham, southwark, london. Title no sgl 71456. Fully Satisfied |
| 25 February 1960 | Delivered on: 16 March 1960 Satisfied on: 9 March 2001 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 13, 17, 19 & 26 woodland hill, upper norwood, lambeth SE19. Present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 st faith's road tulse hill. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 pikes hill, epsom, surrey. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, woodchurch road, NW6. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 & 90, colegrove rd, stratford ngl 191252. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 267 & 269 cricklewood lane, london NW2. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 & 171, rommony road, ln 175264. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, hamlet road, upper norwood, london. Fully Satisfied |
| 27 March 1968 | Delivered on: 17 April 1968 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, 16, 18 taylors lane lewisham. Fully Satisfied |
| 27 March 1968 | Delivered on: 17 April 1968 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, 49, 51 hamilton rd, lower norwood. Fully Satisfied |
| 15 June 1988 | Delivered on: 27 June 1988 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 204-212, 216-226 uxbridge road l/b of hammersmith & fulham title no ngl 483771. Fully Satisfied |
| 21 August 1987 | Delivered on: 27 August 1987 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115/141 (odd) bellegrove road, welling lb of bexley title no:- k 7018. Fully Satisfied |
| 12 May 1986 | Delivered on: 16 May 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 to 8 chignell place l/b of ealing title no mx 334779. Fully Satisfied |
| 12 May 1986 | Delivered on: 16 May 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 4 chignell place l/b of ealing title no mx 324124. Fully Satisfied |
| 28 April 1986 | Delivered on: 2 May 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 wandsworth bridge road fulham l/b of hammersmith & fulham title no ngl 427783. Fully Satisfied |
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, banstead road, carshalton london borough of sutton title no: sy 116872. Fully Satisfied |
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 20 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Smallbone's stores, wickham road, beckenham, london borough of bromley title no. P 42853. Fully Satisfied |
| 27 March 1968 | Delivered on: 17 April 1968 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264, 266, 268, 274 & 286 ordiance rd enfield, middx. Fully Satisfied |
| 2 April 1959 | Delivered on: 10 April 1959 Satisfied on: 9 March 2001 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 18 woodchurch road, hampstead.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 23 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 5 August 2022 | Accounts for a dormant company made up to 30 April 2022 (7 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 April 2021 (7 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 22 May 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Resolutions
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 12 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 12 August 2005 | New director appointed (4 pages) |
| 12 August 2005 | New director appointed (4 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (12 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (12 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (13 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (13 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 29 October 1996 | Accounts made up to 30 April 1996 (8 pages) |
| 29 October 1996 | Accounts made up to 30 April 1996 (8 pages) |
| 28 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Resolutions
|
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 25 September 1995 | Accounts made up to 30 April 1995 (8 pages) |
| 25 September 1995 | Accounts made up to 30 April 1995 (8 pages) |
| 22 February 1994 | Accounts made up to 30 April 1993 (13 pages) |
| 22 February 1994 | Accounts made up to 30 April 1993 (13 pages) |
| 16 September 1993 | New director appointed (3 pages) |
| 16 September 1993 | New director appointed (3 pages) |
| 1 March 1993 | Accounts made up to 30 April 1992 (11 pages) |
| 1 March 1993 | Accounts made up to 30 April 1992 (11 pages) |
| 9 June 1992 | Accounts made up to 31 March 1991 (12 pages) |
| 9 June 1992 | Accounts made up to 31 March 1991 (12 pages) |
| 14 September 1987 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1987 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1987 | New director appointed (3 pages) |
| 7 February 1987 | New director appointed (3 pages) |