| Company Name | Coldunell Limited |
|---|---|
| Directors | Rita Vivienne O'Rourke and David Henry Dunsdon |
| Company Status | Active |
| Company Number | 00618571 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1959(65 years, 4 months ago) |
| Previous Name | Coldunell Finance Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Rita Vivienne O'Rourke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(32 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosslyn Bowes Road Walton On Thames Surrey KT12 3HS |
| Director Name | Rita Vivienne O'Rourke |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(36 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosslyn Bowes Road Walton On Thames Surrey KT12 3HS |
| Director Name | Mr David Henry Dunsdon |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2012(53 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lukyns Holmbury Road Ewhurst Surrey GU6 7SJ |
| Secretary Name | Mr John Aoun |
|---|---|
| Status | Current |
| Appointed | 09 October 2013(54 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD |
| Director Name | Mr David Dunsdon |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 March 1995) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Esher Green Esher Surrey KT10 8AF |
| Director Name | Mr John Dunsdon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(32 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 13 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lukyns Ewhurst Surrey GU6 7SJ |
| Director Name | Mrs Stella Dunsdon |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(32 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 08 May 2009) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Esher Green Esher Surrey KT10 8AF |
Contact
| Website | abingdonlodge.com |
|---|---|
| Telephone | 01983 564537 |
| Telephone region | Isle of Wight |
Location
| Registered Address | Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51.6k at £1 | Executors Of John Dunsdon 51.60% Ordinary |
|---|---|
| 23.7k at £1 | Alice Dunsdon 23.70% Ordinary |
| 23.7k at £1 | David Henry Dunsdon 23.70% Ordinary |
| 1000 at £1 | Mrs Rita Vivienne O'rourke 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,342,900 |
| Gross Profit | £14,915,900 |
| Net Worth | £87,262,700 |
| Cash | £2,199,600 |
| Current Liabilities | £9,613,900 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 7 January 1986 | Delivered on: 18 January 1986 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the southern side of marcham road abingdon oxfordshire and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 15 October 1985 | Delivered on: 16 October 1985 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, commerce road brentford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 November 1984 | Delivered on: 17 December 1984 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The devil's punch bowl hotel, london road, hindhead, surrey title nos sy 126100 & sy 432597 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 November 1983 | Delivered on: 25 November 1983 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises north east side browells lane, feltham middlesex and the proceeds of sale thereof title no mx 243510. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 June 1983 | Delivered on: 2 July 1983 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situated in the city of winchester and situated on the east side of and having a frontage to st peter street and as to part extending to and having a frontage to parchment street together with the royal hotel and the proceeds of sale thereof. Fully Satisfied |
| 30 September 1980 | Delivered on: 2 October 1980 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in wimblehurst road formerly north heath lane, horsham, west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 December 1976 | Delivered on: 9 December 1976 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on s w side of felix lane land & bldgs on n w side of felix lane known as the elizabeth hotel, walton-on-thames, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 July 2006 | Delivered on: 11 August 2006 Satisfied on: 10 December 2015 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 shares in the ship called 'lady sarah ii of swansea (official number 911261) and in its appurtenances. Fully Satisfied |
| 27 July 2006 | Delivered on: 2 August 2006 Satisfied on: 31 December 2015 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mortgaged and charged the ship,assigns all policies and contracts of insurance. See the mortgage charge document for full details. Fully Satisfied |
| 3 April 2006 | Delivered on: 18 April 2006 Satisfied on: 20 June 2014 Persons entitled: Brb (Residuary) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises situate at former goods yard hullavington wiltshire containing two hectares 713 square metres or thereabouts. Fully Satisfied |
| 16 May 1972 | Delivered on: 22 May 1972 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Argonaut house, bath rd, harlington, east bedford hounslow london. Fully Satisfied |
| 5 February 1992 | Delivered on: 12 February 1992 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 24 April 1990 | Delivered on: 1 May 1990 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mitre hotel, hampton court, east molseley, surrey and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 April 1990 | Delivered on: 20 April 1990 Satisfied on: 11 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at earlesfield grantham lincolnshire and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 July 1969 | Delivered on: 7 August 1969 Satisfied on: 18 November 1997 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-3A lynton parade and 95 to 101A (odd nos) northdown rd cliftonville, kent. Fully Satisfied |
| 23 December 2019 | Delivered on: 31 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 1 c, 1 alwyne road, wimbledon SW19 7AB;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 31 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 136 – 140 high street, guildford, surrey, GU1 3HJ;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as eat, 75 and 76 north street, brighton, BN1 1ZA;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor known as the land on the south side of marcham road, abingdon;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor known as 123 pall mall, london (SW1Y 5EA);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as parker building supplies, aka former goods yard, crowborough hill, crowborough;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as the freehold property at north heath lane industrial estate, north heath lane, horsham, west sussex as more particularly described in a conveyance dated 30 september 1980 made between h kay limited (1) william press & son limited (2) and coldunell f;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as pret basement, 79 north street, brighton, BN1 1ZA;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as pret, 77 to 83 north street, brighton;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as myrtle cottage, cato’s hill, esher green, esher KT10 8AF;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as parker building supplies, aka land on the east side of priory road, tonbridge;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as waterstones, 40 to 44 west street & 71 to 74 north street, brighton;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All freehold and leasehold property or immovable property of the company situated in england and wales; any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the same; and any related rights arising in relation to any of the aforementioned assets.. Any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; the benefit of all applications and rights to use those aforementioned assets of the company (which may now or in the future subsist); and any related rights arising in relation to any of the aforementioned assets .. for more details please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as pizza express, 91 high street, tonbridge (TN9 1DR);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as the chalet, north street,headcorn, ashford (TN27 9NN);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 4, 6 and 8 newton street, london (WC2B 5EG);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 115 high street, odiham, hook (RG29 1LA);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 118 northcote road, london SW11 6QP;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor known as argonaut house, bath road, east bedfont, hayes (TW6 2AL);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 97 london road, high wycombe HP11 1BU;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 8 the quadrant, richmond TW9 1 dh;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 13 AND14 the parade, canterbury CT1 2SG;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 28 esher green, esher (KT10 8AF);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as star garage lilliput, 293 sandbanks road, poole (BH14 8EZ);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as star garage lilliput, 291 sandbanks road, lilliput, poole (BH14 8EZ);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor including that known as 95 – 97 high street, esher, surrey, KT10 9QE;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor known as lloyds, fountain street, nailsworth, (GL6 0BW);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor known as lloyds, 1 stratford road, alcester (B49 5AU);. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 23 December 2019 | Delivered on: 24 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (A) all of the property of the chargor known as the devils's punchbowl hotel, london road, hindhead;. (B) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraph (a); and. (C) any related rights arising in relation to any of the assets described in paragraphs (a) and (b).. For further information please see the charging instrument. Outstanding |
| 27 March 2019 | Delivered on: 2 April 2019 Persons entitled: Natwest Markets PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: By way of legal mortgage, the properties known as 136-140 high street, guidlford, surrey, GU1 3HJ registered with title number SY434747 and 95-97 high street, esher, surrey, KT10 9QE with title number SY685581 together with any buildings, fixtures, fittings, plant and machinery from time to time on or forming any part of such properties and all proceeds of sale thereof, all security, authorisations, options, agreements, rights, easements, benefits, indemnities, guarantees, warranties and covenants for title in respect of the properties.. For more details please see the charging instrument. Outstanding |
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: 8 the quadrant, richmond, TW9 1DH with land registry title no. SY238140. Outstanding |
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: 1C alwyne road, wimbledon, SW19 7AB with land registry title no. SGL436274. Outstanding |
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Forge cottage, cato's hill, esher green, esher, surrey, KT10 8AF with land registry title no'S. SY65235 and SY65236. Outstanding |
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: 13 and 14 the parade, canterbury, CT1 2SG with land registry title no. K422228. Outstanding |
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: 97 london road, high wycombe, HP11 1BU with land registry title no. BM167039. Outstanding |
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: 118 northcote road, london, SW11 6QP with land registry title no. SGL346751. Outstanding |
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
| 29 June 2016 | Delivered on: 1 July 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The land and buildings to the south of marcham road, abindon registered at the land registry with title numbers ON58690 (part of title only) ON317550 (part of title only) and ON323459 (whole of title) as shown edged red on the attached plan. Outstanding |
| 10 July 2014 | Delivered on: 17 July 2014 Persons entitled: The Royal Bank of Scotland as Agent and Trustee Classification: A registered charge Particulars: The freehold property known as the devils’s punchbowl hotel, london road, hindhead registered with title number SY687991.. The freehold property known as lloyds, 61-63 high street, odiham, hook and parking space (RG29 1LD) registered with title number HP609584.. Please see part 1 of schedule 2 (security assets) of the attached document for the full list of properties. Outstanding |
| 16 December 2009 | Delivered on: 18 December 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 lower richmond road putney london t/no 246106 and 72084 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 23 September 2009 | Delivered on: 25 September 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at star lilliput 291-293 sandbanks road lilliput poole dorset with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 31 July 2009 | Delivered on: 4 August 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 pall mall, london t/no NGL852034 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 August 2008 | Delivered on: 22 August 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4.6 and 8 newton street london t/no NGL870775; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 3 April 2006 | Delivered on: 18 April 2006 Persons entitled: Brb (Residuary) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at former goods yard, crowborough, east sussex. Outstanding |
| 3 April 2006 | Delivered on: 13 April 2006 Persons entitled: Brb (Residuary) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings off priory road tonbridge kent. Outstanding |
| 27 September 2005 | Delivered on: 28 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 forest hill road london t/nos 458363 LN197003 LN81. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 September 2005 | Delivered on: 28 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 high street tonbridge kent K770316. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 September 2005 | Delivered on: 28 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ossington beastmarket hill newark-on-trent nottingham t/no NT210526. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 September 2005 | Delivered on: 28 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The post office 115 high street odiham hook hants t/no hp 646759. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 September 2005 | Delivered on: 28 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 station road new milton hants t/no HP532713. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 September 2005 | Delivered on: 28 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 high street great bookham leatherhead surrey t/no SY667884. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 September 2005 | Delivered on: 28 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chalet north street headcorn kent t/no K603729. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 July 1998 | Delivered on: 30 July 1998 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land on south side of marcham rd,abingdon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 29 April 1997 | Delivered on: 3 May 1997 Persons entitled: Samuel Montagu & Co Limited 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 20 January 2021 | Notification of Alice Elizabeth Dunsdon as a person with significant control on 23 January 2019 (2 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 18 January 2020 | Satisfaction of charge 006185710031 in full (1 page) |
| 31 December 2019 | Registration of charge 006185710069, created on 23 December 2019 (29 pages) |
| 31 December 2019 | Registration of charge 006185710068, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710048, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710045, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710046, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710052, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710043, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710049, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710064, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710060, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710050, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710042, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710059, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710054, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710061, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710051, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710057, created on 23 December 2019 (46 pages) |
| 30 December 2019 | Registration of charge 006185710065, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710067, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710047, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710055, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710058, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710066, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710056, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710062, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710044, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710053, created on 23 December 2019 (29 pages) |
| 30 December 2019 | Registration of charge 006185710063, created on 23 December 2019 (29 pages) |
| 24 December 2019 | Registration of charge 006185710041, created on 23 December 2019 (29 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 30 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 2 April 2019 | Registration of charge 006185710040, created on 27 March 2019 (30 pages) |
| 7 February 2019 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 10 September 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 25 June 2018 | Registered office address changed from Coldunell House Dawes Court Esher Surrey KT10 9QD to Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 25 June 2018 (1 page) |
| 8 June 2018 | Resolutions
|
| 3 January 2018 | Group of companies' accounts made up to 31 March 2017 (24 pages) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 29 August 2017 | Satisfaction of charge 006185710032 in full (1 page) |
| 29 August 2017 | Satisfaction of charge 006185710032 in full (1 page) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 13 April 2017 | Registration of charge 006185710035, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710033, created on 11 April 2017 (6 pages) |
| 13 April 2017 | Registration of charge 006185710039, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710033, created on 11 April 2017 (6 pages) |
| 13 April 2017 | Registration of charge 006185710034, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710036, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710038, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710039, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710038, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710035, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710034, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710036, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710037, created on 11 April 2017 (29 pages) |
| 13 April 2017 | Registration of charge 006185710037, created on 11 April 2017 (29 pages) |
| 18 March 2017 | Satisfaction of charge 16 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 29 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 29 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 14 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 18 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 16 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 28 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 30 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 17 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 19 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 29 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 17 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 28 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 15 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 19 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 13 in full (1 page) |
| 18 March 2017 | Satisfaction of charge 19 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 20 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 29 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 15 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 14 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 15 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 19 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 30 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 18 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 21 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 20 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 14 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 14 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 15 in part (2 pages) |
| 18 March 2017 | Satisfaction of charge 21 in full (2 pages) |
| 18 March 2017 | Satisfaction of charge 13 in full (1 page) |
| 19 December 2016 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
| 19 December 2016 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
| 10 November 2016 | Satisfaction of charge 27 in full (2 pages) |
| 10 November 2016 | Satisfaction of charge 27 in full (2 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 1 July 2016 | Registration of charge 006185710032, created on 29 June 2016
|
| 1 July 2016 | Registration of charge 006185710032, created on 29 June 2016
|
| 31 December 2015 | Satisfaction of charge 25 in full (1 page) |
| 31 December 2015 | Satisfaction of charge 25 in full (1 page) |
| 10 December 2015 | Satisfaction of charge 26 in full (1 page) |
| 10 December 2015 | Satisfaction of charge 26 in full (1 page) |
| 9 December 2015 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
| 9 December 2015 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
| 29 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 14 November 2014 | Group of companies' accounts made up to 31 March 2014 (29 pages) |
| 14 November 2014 | Group of companies' accounts made up to 31 March 2014 (29 pages) |
| 25 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 17 July 2014 | Registration of charge 006185710031, created on 10 July 2014 (53 pages) |
| 17 July 2014 | Registration of charge 006185710031, created on 10 July 2014 (53 pages) |
| 20 June 2014 | Satisfaction of charge 22 in full (1 page) |
| 20 June 2014 | Satisfaction of charge 22 in full (1 page) |
| 17 June 2014 | Auditor's resignation (1 page) |
| 17 June 2014 | Auditor's resignation (1 page) |
| 16 May 2014 | Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 16 May 2014 (1 page) |
| 23 December 2013 | Group of companies' accounts made up to 31 March 2013 (33 pages) |
| 23 December 2013 | Group of companies' accounts made up to 31 March 2013 (33 pages) |
| 10 October 2013 | Appointment of Mr John Aoun as a secretary (1 page) |
| 10 October 2013 | Appointment of Mr John Aoun as a secretary (1 page) |
| 30 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 6 August 2013 | Auditor's resignation (1 page) |
| 6 August 2013 | Auditor's resignation (1 page) |
| 12 December 2012 | Group of companies' accounts made up to 31 March 2012 (28 pages) |
| 12 December 2012 | Group of companies' accounts made up to 31 March 2012 (28 pages) |
| 5 November 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Termination of appointment of John Dunsdon as a director (1 page) |
| 15 June 2012 | Appointment of Mr David Henry Dunsdon as a director (2 pages) |
| 15 June 2012 | Appointment of Mr David Henry Dunsdon as a director (2 pages) |
| 15 June 2012 | Termination of appointment of John Dunsdon as a director (1 page) |
| 15 December 2011 | Group of companies' accounts made up to 31 March 2011 (28 pages) |
| 15 December 2011 | Group of companies' accounts made up to 31 March 2011 (28 pages) |
| 17 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
| 19 July 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 1 November 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 2 July 2009 | Group of companies' accounts made up to 31 March 2009 (28 pages) |
| 2 July 2009 | Group of companies' accounts made up to 31 March 2009 (28 pages) |
| 25 June 2009 | Appointment terminated director stella dunsdon (1 page) |
| 25 June 2009 | Appointment terminated director stella dunsdon (1 page) |
| 20 February 2009 | Group of companies' accounts made up to 31 March 2008 (28 pages) |
| 20 February 2009 | Group of companies' accounts made up to 31 March 2008 (28 pages) |
| 7 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 7 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 4 August 2008 | Return made up to 14/08/07; full list of members (5 pages) |
| 4 August 2008 | Return made up to 14/08/07; full list of members (5 pages) |
| 15 October 2007 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
| 15 October 2007 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
| 22 January 2007 | Group of companies' accounts made up to 31 March 2006 (28 pages) |
| 22 January 2007 | Group of companies' accounts made up to 31 March 2006 (28 pages) |
| 7 September 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
| 8 September 2005 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
| 11 August 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 11 August 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 29 November 2004 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
| 29 November 2004 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
| 16 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 8 May 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
| 8 May 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
| 29 August 2003 | Return made up to 14/08/03; full list of members
|
| 29 August 2003 | Return made up to 14/08/03; full list of members
|
| 17 December 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
| 17 December 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 15 January 2002 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
| 15 January 2002 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
| 24 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
| 24 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
| 5 December 2000 | Full group accounts made up to 31 March 2000 (27 pages) |
| 5 December 2000 | Full group accounts made up to 31 March 2000 (27 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members (8 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members (8 pages) |
| 14 March 2000 | Full group accounts made up to 31 March 1999 (26 pages) |
| 14 March 2000 | Full group accounts made up to 31 March 1999 (26 pages) |
| 26 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 25 February 1999 | Full group accounts made up to 31 March 1998 (28 pages) |
| 25 February 1999 | Full group accounts made up to 31 March 1998 (28 pages) |
| 24 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
| 14 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 14 October 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
| 14 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1996 | Full group accounts made up to 31 March 1996 (23 pages) |
| 25 November 1996 | Full group accounts made up to 31 March 1996 (23 pages) |
| 10 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 20 October 1995 | Full group accounts made up to 31 March 1995 (23 pages) |
| 20 October 1995 | Full group accounts made up to 31 March 1995 (23 pages) |
| 12 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 53A high street esher surrey KT10 9RQ (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 53A high street esher surrey KT10 9RQ (1 page) |
| 22 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | Director resigned (2 pages) |
| 16 May 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (87 pages) |
| 12 January 1993 | Full group accounts made up to 31 March 1992 (21 pages) |
| 12 January 1993 | Full group accounts made up to 31 March 1992 (21 pages) |
| 12 February 1992 | Particulars of mortgage/charge (3 pages) |
| 12 February 1992 | Particulars of mortgage/charge (3 pages) |
| 22 August 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 22 August 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 1 May 1990 | Particulars of mortgage/charge (3 pages) |
| 1 May 1990 | Particulars of mortgage/charge (3 pages) |
| 20 April 1990 | Particulars of mortgage/charge (3 pages) |
| 20 April 1990 | Particulars of mortgage/charge (3 pages) |
| 2 August 1984 | Company name changed\certificate issued on 02/08/84 (2 pages) |
| 2 August 1984 | Company name changed\certificate issued on 02/08/84 (2 pages) |
| 8 January 1959 | Incorporation (14 pages) |
| 8 January 1959 | Certificate of incorporation (1 page) |
| 8 January 1959 | Certificate of incorporation (1 page) |
| 8 January 1959 | Incorporation (14 pages) |