GUS Carter Limited

Company Name	GUS Carter Limited
Director	Philip Le-Grice
Company Status	Active
Company Number	00613410
Category	Private Limited Company
Incorporation Date	22 October 1958(65 years, 6 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 Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(62 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(64 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Pamela Mary Trewhitt
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1995)
Role	Company Chairman
Correspondence Address	39 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ

Director Name	Nigel John Trewhitt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 1996)
Role	Manager
Correspondence Address	12 Batt House Road Stocksfield Northumberland NE43 7RA

Director Name	Nicholas David Trewhitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 1996)
Role	Bookmaker
Correspondence Address	The Paddock Slaley Hexham Northumberland NE47 0AD

Director Name	Jacqueline Trewhitt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	The Paddock Slaley Hexham Northumberland NE47 0AD

Secretary Name	Nigel John Trewhitt
Nationality	British
Status	Resigned
Appointed	26 April 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	12 Batt House Road Stocksfield Northumberland NE43 7RA

Director Name	Mr David Alexander Gilthorpe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(36 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lady Park Farm Cottage Lady Park Gateshead Tyne & Wear NE11 0HD

Secretary Name	Mr David Alexander Gilthorpe
Nationality	British
Status	Resigned
Appointed	17 March 1995(36 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lady Park Farm Cottage Lady Park Gateshead Tyne & Wear NE11 0HD

Director Name	Alan Mordain
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(36 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	8 West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(36 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1996)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Mr Paul Anthony Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(37 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	338 Midgeland Road Marton Blackpool Lancashire FY4 5HZ

Director Name	Lord Leonard Steinberg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	20 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Mr John Samuel Whittaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	8 Moss Lea Tarleton Preston Lancashire PR4 6BH

Director Name	Mr Charles Michael Kershaw
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	9 Reid Court Little Sutton Wirral Merseyside L66 1SB

Secretary Name	Mr Thomas Allen Lowry
Nationality	British
Status	Resigned
Appointed	17 June 1996(37 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	20 May 1999(40 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2005)
Role	Solicitor
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(40 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(46 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(46 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(46 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(47 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Flat 2 161 Eardley Road Streatham London SW16 6BB

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(48 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(48 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(49 years after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(51 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(54 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(57 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(59 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(59 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(60 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(60 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(60 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(61 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(61 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(63 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(63 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15.9m at £0.2	Willstan Racing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

1 September 1993	Delivered on: 9 September 1993 Satisfied on: 27 July 1994 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: 114 the avenue seaham durham. Fully Satisfied
22 June 1993	Delivered on: 29 June 1993 Satisfied on: 27 July 1994 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: 94 the broadway grindon sunderland tyne and wear t/n ty 284862. Fully Satisfied
8 March 1993	Delivered on: 16 March 1993 Satisfied on: 27 July 1994 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 market place, bishop auckland, durham t/no. DU179233 and the goodwill of the business. Fully Satisfied
8 March 1993	Delivered on: 16 March 1993 Satisfied on: 27 July 1994 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: 76 front street, chester le street, durham, county durham and the goodwill of the business. Fully Satisfied
8 March 1993	Delivered on: 16 March 1993 Satisfied on: 27 July 1994 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: Farringdon social club, farringdon, sunderland, tyne and wear and the goodwill of the business. Fully Satisfied
8 March 1993	Delivered on: 16 March 1993 Satisfied on: 27 July 1994 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 and a half talbot terrace, durham road, birtley, tyne and wear and the goodwill of the business. Fully Satisfied
11 January 1993	Delivered on: 21 January 1993 Satisfied on: 27 July 1994 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 to 61 (odd) acklam rd,middlesbrough,cleveland. T/no.ce 906362 goodwill of business. Fully Satisfied
30 December 1992	Delivered on: 13 January 1993 Satisfied on: 31 May 2005 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/Hold--139/141 linthorpe rd,middlesbrough. T/no.ce 113375. Fully Satisfied
30 December 1992	Delivered on: 13 January 1993 Satisfied on: 27 July 1994 Persons entitled: Tsb 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/Hold--139/141 linthorpe rd,middlesbrough.and any covenant agreement or undertaking for road making or road charges or other private street improvement or drainage expenses........all rights.....see form 395. Fully Satisfied
16 October 1992	Delivered on: 31 October 1992 Satisfied on: 27 July 1994 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: 272 stanhope st,newcastle upon tyne. Fully Satisfied
1 February 1984	Delivered on: 8 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 & 33 blind lane silksworth sunderland tyne & wear. Title nos TY88670 & TY120415 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1992	Delivered on: 31 October 1992 Satisfied on: 27 July 1994 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: Priory social club,412 marton rd, middlesbrough,cleveland and the goodwill of the business. Fully Satisfied
14 October 1992	Delivered on: 31 October 1992 Satisfied on: 27 July 1994 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: St francis social club 200 acklam rd middlesbrough,cleveland.goodwill of the business. Fully Satisfied
6 October 1992	Delivered on: 26 October 1992 Satisfied on: 27 July 1994 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: 257 high street east,wallsend,tyne and wear. Goodwill of business. Fully Satisfied
20 July 1992	Delivered on: 28 July 1992 Satisfied on: 7 January 1994 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: 22 windsor terrace, grangetown, sunderland, tyne and wear T.no.ty 36510. Fully Satisfied
17 March 1992	Delivered on: 24 March 1992 Satisfied on: 27 July 1994 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: 10 haymarket,newcastle upon tyne,tyne and wear. By way of assignment the goodwill. Fully Satisfied
11 March 1992	Delivered on: 20 March 1992 Satisfied on: 27 July 1994 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: 4 and 4 1/2 holmeside,sunderland,tyne and wear.,by way of assignment all the goodwill of the business. Fully Satisfied
28 November 1991	Delivered on: 12 December 1991 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of an account with the bank designated with reference to the company. Fully Satisfied
30 November 1991	Delivered on: 12 December 1991 Satisfied on: 12 December 1992 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: All monies standing to the credit of the company. Fully Satisfied
14 November 1991	Delivered on: 4 December 1991 Satisfied on: 27 July 1994 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: Lower ground floors of number six,cockerton green,darlington,durham.also the goodwill of the business. Fully Satisfied
14 November 1991	Delivered on: 26 November 1991 Satisfied on: 2 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 st.lukes terrace pavillion, sunderland tyne and wear. Fully Satisfied
30 September 1983	Delivered on: 6 October 1983 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 front street sacriston chester-le-street co. Durham title no du 104554 all stocks shares & securities. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 November 1991	Delivered on: 26 November 1991 Satisfied on: 31 May 2005 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: Unit 2 church st., Blyth, northumberland by way of assignment the goodwill of the business. Fully Satisfied
2 October 1991	Delivered on: 11 October 1991 Satisfied on: 27 July 1994 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: Betting office premises adjacent to the balloon hotel, blakelaw, newcast-upon-tyne, tyne and wear. Assignment of all the goodwill of the business. Fully Satisfied
18 September 1991	Delivered on: 26 September 1991 Satisfied on: 27 July 1994 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: Legal mortgage over licensed betting shop adjoining the club premises at bexhill road, town end farm, sunderland, of all goodwill of the business. Fully Satisfied
7 August 1991	Delivered on: 23 August 1991 Satisfied on: 31 May 2005 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: Unit 2 church street, blyth, northumberland, t/no. ND64107 and by way of assignment the goodwill of the business. Fully Satisfied
31 May 1991	Delivered on: 21 June 1991 Satisfied on: 31 May 2005 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) ayresome quoit and air rifle working mens club, addington drive, pallister park middlesborough cleveland 2) assignment of the goodwill of the business at the premises. Fully Satisfied
31 May 1991	Delivered on: 21 June 1991 Satisfied on: 27 July 1994 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) unit 2, 19 brierley road blyth northumberland 2) and assignment of all the goodwill of the business carried on at the premises. Fully Satisfied
24 June 1991	Delivered on: 10 June 1991 Satisfied on: 27 July 1994 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: Unit 1B cruddas park newcastle upon tyne tyne and wear by way of assignment the goodwill of the business. Fully Satisfied
24 June 1991	Delivered on: 10 June 1991 Satisfied on: 27 July 1994 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: 130 station road wallsend tyne & wear by way of assignment the goodwill of the business. Fully Satisfied
23 April 1991	Delivered on: 8 May 1991 Satisfied on: 7 January 1994 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 marland buildings middlesborough cleveland the goodwill of the business (if any). Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 7 January 1994 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: 84 high street marske by the sea cleveland all the goodwill of the business. Fully Satisfied
26 May 1983	Delivered on: 15 June 1983 Satisfied on: 12 December 1992 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: Premises at 17 grove sq,leyburn,north yorkshire. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 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 woods terrace east murton durham all the goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 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 millbank terrace redcar cleveland. The goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 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: All that piece of land k/a the horse and jockey hotel stockton on tees cleveland all the goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 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: 117 shields road byker tyne and wear all the goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ravenscourt road red house sunderland k/a 37 & 39 ravenscourt road sunderland tyne and wear all the goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 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: Shop and rooms on ground floor 182 hylton road sunderland tyne and wear all the goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 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: Ground floor shop and premises k/a 39 church stret seaham durham all the goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 7 January 1994 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 frederick street south shields tyne and wear all the goodwill of the business. Fully Satisfied
2 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1994 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: 35 the precinct wesley court blaydon tyne and wear. All the goodwill of the business. Fully Satisfied
12 December 1990	Delivered on: 28 December 1990 Satisfied on: 27 July 1994 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 property k/a 6 cheapside spennymoor co. Durham t/no. Du 114812. Fully Satisfied
13 May 1983	Delivered on: 21 May 1983 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: Â£16,100 & all monies due or to become due from the company to the chargee. Particulars: F/H land office & premises known as no 17 grove square leyburn north yorkshire. Fully Satisfied
23 August 1990	Delivered on: 11 September 1990 Satisfied on: 27 July 1994 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 sea road, fulwell sunderland tyne & wear t/n ty 155734. Fully Satisfied
3 September 1990	Delivered on: 6 September 1990 Satisfied on: 12 December 1992 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: Unit 1B cruddas park, shopping centre, newcastle upon tyne. Fully Satisfied
12 July 1990	Delivered on: 19 July 1990 Satisfied on: 27 July 1994 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 the square front street whickham, newcastle-upon-tyne. Fully Satisfied
12 July 1990	Delivered on: 19 July 1990 Satisfied on: 27 July 1994 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: All that ground floor premises at and known as 115 tynemouth road high howdon, wallsend. North tyneside, tyne & wear. Fully Satisfied
26 April 1990	Delivered on: 4 May 1990 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land :- 94, the broadway, sunderland. T/n :- du 45905. Fully Satisfied
26 February 1990	Delivered on: 7 March 1990 Satisfied on: 27 July 1994 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 157 chester road sunderland tyne & wear t/n TY23850. Fully Satisfied
26 February 1990	Delivered on: 7 March 1990 Satisfied on: 27 July 1994 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 41 riddell terrace (aka 1 coxlodge road) coxlodge. Gosforth. Newcastle upon tyne tyne & wear t/n TY13946. Fully Satisfied
26 February 1990	Delivered on: 7 March 1990 Satisfied on: 27 July 1994 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 124/126 station road wallsend tyne & wear t/n ty 72963. Fully Satisfied
26 February 1990	Delivered on: 7 March 1990 Satisfied on: 27 July 1994 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, merton road ponteland, northumberland. Fully Satisfied
10 November 1989	Delivered on: 14 November 1989 Satisfied on: 27 July 1994 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: 8/10 cheapside spennymoor t/no. DU114813. Fully Satisfied
27 May 1982	Delivered on: 9 June 1982 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
18 September 1989	Delivered on: 20 September 1989 Satisfied on: 27 July 1994 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 1/2 bakehouse hill darlington. Fully Satisfied
5 June 1989	Delivered on: 19 June 1989 Satisfied on: 12 November 1991 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: 74/75 rudyard street north shields tyne & wear. Fully Satisfied
5 June 1989	Delivered on: 19 June 1989 Satisfied on: 27 July 1994 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 & 36 front street chirton, north shields tyne & wear. Fully Satisfied
5 June 1989	Delivered on: 19 June 1989 Satisfied on: 27 July 1994 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: 253 southwick road sunderland tyne & wear. Fully Satisfied
20 April 1989	Delivered on: 2 May 1989 Satisfied on: 6 June 1989 Persons entitled: Dorothy Maureen Little. Olive Florence Lovell Classification: Agreement Secured details: Â£1,000,000 due from the company to charge. Particulars: The company's assets. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 31 May 2005 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: 33 and 34 chiswick square hylton castle sundeerland tyne and wear t/n ty 58275. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 7 January 1994 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: 159 coatsworth road gateshead tyne & wear t/n ty 116039. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 7 January 1994 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: 446 marton road middlesbrough cleveland t/n ce 280239. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 15 June 1991 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: 22 blackhills road hordon durham t/n du 61857. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 27 July 1994 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: 34/34 1/2 front street tynemouth tyne & wear t/n ty 109477. Fully Satisfied
5 July 1979	Delivered on: 24 July 1979 Satisfied on: 31 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, norfolk street, sunderland. Tyne and wear title no ty 62178. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 27 July 1994 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: 40, 40A, 40B, 40C hawthorn road ashington northumberland t/n nd 29518. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 windsor terrace grangetown sunderland tyne & wear t/n ty 25296. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 27 July 1994 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: 123 parliament road middlesbrough cleveland t/n ce 23566. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 27 July 1994 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: 50/60 the green sunderland tyne & wear t/n du 952. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 13 June 1990 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: 40 woods terrace murton durham t/n du 101347. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 7 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 ethel terrace sunderland tyne & wear t/n du 26960. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 12 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 st.lukes terrace,pallion,sunderland. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 27 March 1989 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 high street stoketon-on-tees cleveland. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 27 July 1994 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: 33 and 34 chiswick square hylton castle sunderland tyne & wear t/n ty 58275. Fully Satisfied
28 November 1988	Delivered on: 8 December 1988 Satisfied on: 5 October 1989 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: 40A and 40B east view baldon colliery tyne and wear. Title no: ty 201539. Fully Satisfied
26 October 1978	Delivered on: 3 November 1978 Satisfied on: 27 July 1994 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 norfolk street sunderland tyne & wear title no ty 7589. Fully Satisfied
29 November 1988	Delivered on: 1 December 1988 Satisfied on: 27 July 1994 Persons entitled: William Sinclair Martin Classification: Debenture Secured details: Â£1,200,000 due from the company to the chargee under the terms of the charge. Particulars: Floating charge over including goodwill. Undertaking and all property and assets. Fully Satisfied
9 November 1988	Delivered on: 15 November 1988 Satisfied on: 27 July 1994 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: 33, 34 and 36 north road, boldon colliery tyne and wear t/n & ty 108593. Fully Satisfied
23 May 1988	Delivered on: 2 June 1988 Satisfied on: 14 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90, 92, 94, 96 fulwell road, sunderland tyne and wear. Fully Satisfied
23 May 1988	Delivered on: 2 June 1988 Satisfied on: 10 November 1988 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: 33 & 36 north road, boldon colliery tyne and wear t/n ty 108593. Fully Satisfied
21 March 1988	Delivered on: 30 March 1988 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1987	Delivered on: 3 December 1987 Satisfied on: 27 July 1994 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, villette road, sunderland tyne & wear. T/n ty 912. Fully Satisfied
12 August 1987	Delivered on: 20 August 1987 Satisfied on: 27 July 1994 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: 4 cockerton green cockerton county of durham t/n du 126031. Fully Satisfied
18 March 1987	Delivered on: 26 March 1987 Satisfied on: 12 December 1992 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: 53 the green,southwick,sunderland, tyne and wear title no ty 159548. Fully Satisfied
19 December 1986	Delivered on: 30 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the green, cockerton, darlington, county durham. And proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1996	Delivered on: 17 February 1996 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Licensed betting office adjoining the horden hotel horden in the county of durham and all buildings and other structures, together with any goodwill, all plant machinery and other items, proceeds of any claim under any insurance, assigns rental sums, floating charge all unattached plant machinery chattels and goods. Fully Satisfied
31 January 1996	Delivered on: 15 February 1996 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 126 west rd,newcastle upon tyne with all buildings/fixtures thereon; the goodwill of business or undertaking; all rental sums payable and proceeds of any claim under any insurance policy. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
6 October 1995	Delivered on: 10 October 1995 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 the avenue seaham county durham. Fully Satisfied
21 July 1995	Delivered on: 22 July 1995 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-11 ridley place newcastle upon tyne t/n-TY261912. Fully Satisfied
29 July 1986	Delivered on: 19 August 1986 Satisfied on: 27 July 1994 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 ryhope st saunderland, tyne & wear. T/n ty 135395. Fully Satisfied
11 September 1978	Delivered on: 20 September 1978 Satisfied on: 31 May 2005 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 norfolk street sunderland together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
16 June 1995	Delivered on: 17 June 1995 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 16/17 talbot terrace birtley co durham. See the mortgage charge document for full details. Fully Satisfied
15 June 1995	Delivered on: 16 June 1995 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 front street, monkseaton, tyne and wear t/no: TY69976. Fully Satisfied
7 November 1994	Delivered on: 10 November 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The betting shop and premises being part of farrington social club and institute limited, anthony road, sunderland. Fully Satisfied
31 October 1994	Delivered on: 4 November 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10/12 sheriffs highway gateshead tyne and wear. Fully Satisfied
31 October 1994	Delivered on: 4 November 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 55 front street colliery row fencehouses houghton le spring. Fully Satisfied
31 October 1994	Delivered on: 4 November 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 93 condercum road newcastle upon tyne. Fully Satisfied
7 October 1994	Delivered on: 22 October 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 299, 301, 303 whitley road & 30 laburnum ave,. See the mortgage charge document for full details. Fully Satisfied
18 July 1994	Delivered on: 30 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of licences Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all licences certificates or permits held by the company in connection with the company's business as a licensed bookmaker. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a land at the jubilee club (formerly the john crown R.O.A.B. club) old mill road sunderland. Fully Satisfied
7 May 1986	Delivered on: 27 May 1986 Satisfied on: 27 July 1994 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: 22 front street, sacriston, county durham t/n du 104554. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land adjoining the prospect hotel durham road sunderland tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the sandhill grindon sunderland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a land at ford & hylton social club poole road sunderland tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop and rooms on the ground floor of 182 hylton road sunderland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4/4 1/2 holmside sunderland t/no.TY270154. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the lock up shop 50 roker baths road sunderland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 33/34 chiswick square hylton castle sunderland t/no.TY58275 tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate at ravenscourt road red house sunderland together with the ground floor shop at 37/39 ravenscourt road red house. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the licensed betting shop adjoining the club premises at bexhill road town end farm sunderland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2B fellgate avenue hedworth boldon tyne and wear. Fully Satisfied
7 April 1986	Delivered on: 9 April 1986 Satisfied on: 10 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, ryhope street, sunderland, tyne and wear. T/n ty 135395. all stock,shares, securities.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the shop unit on the ground floor and storage area on the first floor of 76 front street chester le street. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 17 1/2 talbot terrace birtley tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6 the square front street whickham tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 35 the precinct wesley place blaydon tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the betting office at north ormesby working men's club north ormesby middlesbrough. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 211 two ball lonnen fenham newcastle upon tyne. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 31A and 33 west road newcastle upon tyne. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop unit B1 cruddas park shopping centre newcastle upon tyne. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the ground floor shop and premises k/a 10 haymarket newcastle upon tyne. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 117 shields road newcastle upon tyne. Fully Satisfied
13 December 1985	Delivered on: 24 December 1985 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as the betting shop john crown R.A.O.B. club old mill road. Southwick, sunderland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 257 high street wallsend tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 115 tynemouth road high howden wallsend tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the ground floor lock up shop k/a 135 park view whitley bay tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor shop at 11A front street monkseaton whitley bay tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 2 church street blyth tyne and wear t/no.ND64107. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at st michael's square alnwick northumberland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 51 roker baths road sunderland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 130 station road wallsend tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 29 and 31 market street alnwick northumberland t/no.ND85483. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor of 2 millbank terrace redcar cleveland. Fully Satisfied
11 October 1985	Delivered on: 24 October 1985 Satisfied on: 27 July 1994 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: 147/149 high street, easington lane, tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the betting office ormesby road ormesby middlesbrough cleveland. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the betting office to the rear of the balloon public house silver lonnen newcastle upon tyne. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 412 marton road middlesbrough. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 59 to 61 (odd) acklam road middlesbrough t/no.CE96362. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land adjoining the horse and jockey hotel stockton on tees. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor of 8 market place bishop auckland t/no.DU179233. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor at 79 high street willington crook county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the horden hotel horden county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 14 woods terrace east murton seaham county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2 queen alexandra road seaham tyne and wear. Fully Satisfied
11 October 1985	Delivered on: 24 October 1985 Satisfied on: 27 July 1994 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 high street, easington lane, tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 39 church street seaham county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 114 the avenue seaham county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 48 newbottle street houghton le spring tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 14A president carter centre doxford park sunderland tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the betting shop and premises forming part of a building k/a farrington social club and institute at anthony road. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 94 the broadway grindon sunderland tyne and wear t/no.TY284862. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 16 st lukes terrace pallion sunderland tyne and wear t/no.172178. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 14 st lukes terrace pallion sunderland tyne and wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 157 chester road sunderland tyne and wear t/no. TY23850. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 windsor terrace grangetown sunderland tyne and wear t/no.25296. Fully Satisfied
11 October 1985	Delivered on: 24 October 1985 Satisfied on: 27 July 1994 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, taver street and 37 suffolk street. Hendon, sunderland, tyne & wear. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 20 tower street and 37 suffolk street hendon sunderland tyne and wear t/no.du 46544. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 sea road fulwell sunderland tyne and wear t/no.TY155734. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50/60 the green sunderland road southwick tyne and wear t/no.DU952. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 33 34 and 36 north road boldon colliery tyne and wear t/no.TY108593. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 22 front street sacriston chester le street county durham t/no.DU104554. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 merton road ponteland northumberland t/no.ND68409. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 41 riddell terrace coklodge gosforth newcastle upon tyne tyne and wear t/no.TY13946. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 272 stanhope street newcastle upon tyne tyne and wear t/no.TY279920. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 124 and 126 station road wallsend tyne and wear t/no.TY72963. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 36 front street chirton north shields tyne and wear t/no.227756. Fully Satisfied
11 October 1985	Delivered on: 24 October 1985 Satisfied on: 12 December 1992 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 high st,easington lane,county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 34 1/2 front street tynemouth tyne and wear t/no. TY109477. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 47 high street willington crook county durham t/no.DU141837. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 251/253 southwick road sunderland tyne and wear t/no. Ty 227853. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 norfolk street sunderland tyne and wear t/no.TY7589. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 33 kings road north ormesby middlesbrough cleveland t/no.CE126130. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 123 parliament road middlesbrough t/no.CE23566. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 139/141 linthorpe road middlesbrough t/no.CE113375. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 1 the bakehouse hill market place darlington county durham t/no.DU149940. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a cockerton green darlington county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 4 cockerton green cockerton darlington county durham t/no.DU126031. Fully Satisfied
11 October 1985	Delivered on: 24 October 1985 Satisfied on: 12 December 1992 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147/149 high st,easington lane,county durham. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 6 cheapside spennymoor sedgefield county durham t/no.114812. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 8, 10 and 12 cheapside spennymoor county durham t/no.DU114813. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 30 ryhope street south ryhope sunderland tyne and wear t/no.TY135395. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 31 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 32/33 blind lane sunderland tyne and wear t/no.TY120415. Fully Satisfied
1 June 1994	Delivered on: 9 June 1994 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 and 31 market street,alnwick,northumberland t/N. ND85483 and by assignment all the goodwill of the business carried on at the mortgaged property. Fully Satisfied
28 April 1994	Delivered on: 6 May 1994 Satisfied on: 27 July 1994 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: 31A and 33 west road, newcastle upon tyne, tyne and wear and by way of assignment the goodwill of the business carried on at the property. Fully Satisfied
28 April 1994	Delivered on: 6 May 1994 Satisfied on: 27 July 1994 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 st lukes terrace, pallion, sunderland, tyne and wear and by way of assignment the goodwill of the business carried on at the property. Fully Satisfied
28 April 1994	Delivered on: 6 May 1994 Satisfied on: 27 July 1994 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: 10 haymarket, newcastle upon tyne, tyne and wear and by way of assignment the goodwill of the business carried on at the property. Fully Satisfied
28 February 1994	Delivered on: 11 March 1994 Satisfied on: 27 July 1994 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: Betting shop, 412 marton road, middlesborough, cleveland and by way of assignment the goodwill of the business carried on at the property. Fully Satisfied
24 January 1994	Delivered on: 1 February 1994 Satisfied on: 2 August 1994 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: Betting office to the rear of the balloon public house, silver lonnen, newcastle upon tyne, tyne and wear and by way of assignment the goodwill of the business carried on at the property. Fully Satisfied
11 October 1985	Delivered on: 24 October 1985 Satisfied on: 12 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 27A carville st,gateshead,tyne and wear. Fully Satisfied
13 January 1994	Delivered on: 21 January 1994 Satisfied on: 27 July 1994 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: 51 roker baths road,sunderland,tyne and wear and by assignment all the goodwill of the business carried on at the mortgaged property. Fully Satisfied
13 January 1994	Delivered on: 21 January 1994 Satisfied on: 27 July 1994 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 roker baths road,sunderland tyne and wear and by assignment all the goodwill of the business carried on at the mortgaged property. Fully Satisfied
29 November 1993	Delivered on: 7 December 1993 Satisfied on: 27 July 1994 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: 48 newbottle street,houghton le spring,tyne and wear. T/N.TY286832. Fully Satisfied
11 November 1993	Delivered on: 22 November 1993 Satisfied on: 2 August 1994 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 horden hotel,horden,durham and by assignment all the goodwill of the business carried on at the mortgaged property. Fully Satisfied
11 November 1993	Delivered on: 22 November 1993 Satisfied on: 27 July 1994 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: 33 kings road.north ormesby,middlesborough,cleveland. T/n CE126130. Fully Satisfied
22 October 1993	Delivered on: 2 November 1993 Satisfied on: 27 July 1994 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: Betting office at ormesby road ormesby middlesborough cleveland and an assignment of the goodwill of the business carried on at the mortgaged property. Fully Satisfied
18 October 1993	Delivered on: 26 October 1993 Satisfied on: 27 July 1994 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: 11A front street monkseaton whitley bay tyne and wear and by assignment all the goodwill of the business carried on at the mortgaged property. Fully Satisfied
18 October 1993	Delivered on: 26 October 1993 Satisfied on: 27 July 1994 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: 135 park view whitley bay tyne and wear and by assignment all the goodwill of the business carried on at the mortgaged property. Fully Satisfied
22 September 1993	Delivered on: 30 September 1993 Satisfied on: 27 July 1994 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: Betting office at north ormesby working mens club, north ormesby, middlesborough, cleveland and by way of assignment the goodwill of the business carried on at the property. Fully Satisfied
14 September 1993	Delivered on: 22 September 1993 Satisfied on: 27 July 1994 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 queen alexandra road, seaham, durham and by way of assignment the goodwill of the business. Fully Satisfied
1 February 1984	Delivered on: 17 February 1984 Satisfied on: 27 July 1994 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 32/33 blind lane silksworth, sunderland tyne & wear. T/N. Ty 88670 & ty 120415. Fully Satisfied
23 August 1978	Delivered on: 7 September 1978 Satisfied on: 12 December 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Fixed and floating charge over the undertaking and all preoperty and assets present and future including goodwill and bookdebts uncalled capital together with all buildings and fixtures and fixed plant and machinery (see doc M48 for further details). Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
4 November 2022	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 (1 page)
4 November 2022	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 (1 page)
4 November 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 (2 pages)
10 October 2022	Amended audit exemption subsidiary accounts made up to 29 December 2020 (4 pages)
10 October 2022	Accounts for a dormant company made up to 28 December 2021 (4 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/12/20 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/12/20 (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/12/20 (188 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Simon James Callander as a secretary on 1 July 2022 (1 page)
1 July 2022	Termination of appointment of Simon James Callander as a director on 1 July 2022 (1 page)
23 June 2022	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 (2 pages)
23 June 2022	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 (2 pages)
4 February 2022	Withdrawal of a person with significant control statement on 4 February 2022 (2 pages)
4 February 2022	Notification of Willstan Racing Holdings Limited as a person with significant control on 14 January 2022 (2 pages)
26 October 2021	Second filing of Confirmation Statement dated 21 September 2021 (3 pages)
30 September 2021	21/09/21 Statement of Capital gbp 159.07296 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021. (6 pages)
26 July 2021	Termination of appointment of Michael James Ford as a director on 26 July 2021 (1 page)
26 July 2021	Appointment of Mr Philip Le-Grice as a director on 26 July 2021 (2 pages)
17 May 2021	Accounts for a dormant company made up to 29 December 2020 (4 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2020	Statement of capital on 17 December 2020 GBP 159.07 (3 pages)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2020	Solvency Statement dated 24/11/20 (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
19 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,976,824 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,976,824 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,976,824 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,976,824 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3,976,824 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3,976,824 (6 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts made up to 26 December 2006 (5 pages)
17 July 2007	Accounts made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (5 pages)
7 June 2007	New director appointed (5 pages)
17 May 2007	New director appointed (6 pages)
17 May 2007	New director appointed (6 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Return made up to 21/09/06; full list of members (5 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Return made up to 21/09/06; full list of members (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts made up to 1 May 2005 (1 page)
19 October 2005	Accounts made up to 1 May 2005 (1 page)
19 October 2005	Accounts made up to 1 May 2005 (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Director resigned (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 February 2005	Accounts made up to 2 May 2004 (1 page)
25 February 2005	Accounts made up to 2 May 2004 (1 page)
25 February 2005	Accounts made up to 2 May 2004 (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Director resigned (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
24 November 2003	Accounts made up to 27 April 2003 (1 page)
24 November 2003	Accounts made up to 27 April 2003 (1 page)
20 October 2003	Return made up to 21/09/03; full list of members (7 pages)
20 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
3 February 2003	Accounts made up to 30 April 2002 (1 page)
3 February 2003	Accounts made up to 30 April 2002 (1 page)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
24 January 2002	Accounts made up to 29 April 2001 (1 page)
24 January 2002	Accounts made up to 29 April 2001 (1 page)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Accounts made up to 30 April 2000 (1 page)
12 October 2000	Accounts made up to 30 April 2000 (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
19 October 1999	Return made up to 21/09/99; no change of members (11 pages)
19 October 1999	Return made up to 21/09/99; no change of members (11 pages)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
30 June 1999	Return made up to 08/04/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Return made up to 08/04/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
30 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
21 February 1999	Full accounts made up to 3 May 1998 (11 pages)
21 February 1999	Full accounts made up to 3 May 1998 (11 pages)
21 February 1999	Full accounts made up to 3 May 1998 (11 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
16 April 1998	Return made up to 08/04/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 April 1998	Return made up to 08/04/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 March 1998	Full accounts made up to 27 April 1997 (18 pages)
2 March 1998	Full accounts made up to 27 April 1997 (18 pages)
8 May 1997	Return made up to 08/04/97; bulk list available separately (8 pages)
8 May 1997	Return made up to 08/04/97; bulk list available separately (8 pages)
20 October 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
20 October 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
13 September 1996	Re-registration of Memorandum and Articles (4 pages)
13 September 1996	Certificate of re-registration from Public Limited Company to Private (11 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 September 1996	Application for reregistration from PLC to private (1 page)
13 September 1996	Re-registration of Memorandum and Articles (4 pages)
13 September 1996	Application for reregistration from PLC to private (1 page)
13 September 1996	Certificate of re-registration from Public Limited Company to Private (11 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 32 norfolk st sunderland SR1 1EE (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 32 norfolk st sunderland SR1 1EE (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New secretary appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New secretary appointed (3 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 June 1996	Return made up to 08/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 June 1996	Return made up to 08/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (7 pages)
15 February 1996	Particulars of mortgage/charge (7 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 May 1995	Return made up to 08/04/95; full list of members (14 pages)
31 May 1995	Return made up to 08/04/95; full list of members (14 pages)
24 May 1995	Listing of particulars (104 pages)
24 May 1995	Listing of particulars (104 pages)
2 May 1995	S-div 28/04/95 (1 page)
2 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
2 May 1995	S-div 28/04/95 (1 page)
2 May 1995	Â£ nc 3000000/5250000 28/04/95 (1 page)
2 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 May 1995	Â£ nc 3000000/5250000 28/04/95 (1 page)
2 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Certificate re-reg priv to PLC (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Certificate re-reg priv to PLC (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Re-registration of Memorandum and Articles (182 pages)
7 April 1995	Full group accounts made up to 31 December 1994 (25 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 April 1995	Declaration on reregistration from private to PLC (1 page)
7 April 1995	Auditor's statement (2 pages)
7 April 1995	Declaration on reregistration from private to PLC (1 page)
7 April 1995	Application for reregistration from private to PLC (1 page)
7 April 1995	Re-registration of Memorandum and Articles (182 pages)
7 April 1995	Full group accounts made up to 31 December 1994 (25 pages)
7 April 1995	Balance Sheet (28 pages)
7 April 1995	Auditor's statement (2 pages)
7 April 1995	Auditor's report (2 pages)
7 April 1995	Auditor's report (2 pages)
7 April 1995	Balance Sheet (28 pages)
7 April 1995	Application for reregistration from private to PLC (1 page)
20 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 October 1958	Certificate of incorporation (1 page)
22 October 1958	Certificate of incorporation (1 page)

GUS Carter Limited

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