| Company Name | Bickenhall Engineering Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00620654 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1959(65 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Andrew Pears |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Sir Trevor Steven Pears |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Secretary Name | Mr David Alan Pears |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(33 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Mr David Alan Pears |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(34 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Secretary Name | William Frederick Bennett |
|---|---|
| Status | Current |
| Appointed | 15 March 2013(54 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
| Director Name | WPG Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2005(46 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | Ground Floor 30 City Road London EC1Y 2AB |
| Director Name | Mr Anthony David Lucas |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 June 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Tunbury Avenue Chatham Kent ME5 9HY |
| Director Name | Clarice Talisman Pears |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Clive House Old Brewery Mews London Nw3 |
| Director Name | Mrs Josephine Naomi Pears |
|---|---|
| Date of Birth | November 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 25 Berkeley Court London NW1 5NA |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 18 February 2013) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Secretary Name | Mr Anthony David Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Tunbury Avenue Chatham Kent ME5 9HY |
| Director Name | Mr Michael David Alan Keidan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 19 March 1996(37 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Director Name | Mr John Frederick Coleman |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(37 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Solicitor |
| Correspondence Address | 54 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Director Name | Barry Michael Howard Shaw |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(37 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Solicitor |
| Correspondence Address | 5 Moreland Close London Nw11 |
| Secretary Name | MDAK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(37 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 June 2001) |
| Correspondence Address | Holborn Hall Sixth Floor 100 Grays Inn Road London WC1X 8BY |
Contact
| Website | williampears.co.uk |
|---|---|
| Telephone | 020 74333333 |
| Telephone region | London |
Location
| Registered Address | Ground Floor 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 200 at £1 | William Pears Group Of Companies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,230,082 |
| Gross Profit | £6,068,059 |
| Net Worth | £21,860,183 |
| Cash | £321,580 |
| Current Liabilities | £2,112,868 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 13 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: 2,3,4,5,7,8 shorts rd,carshalton, london borough of sutton. Sgl 170707. Fully Satisfied |
|---|---|
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73, 75 brookwood rd, southfields, london borough of wandsworth title no:- 111198. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47A & 47B wanstead park road, ilford, london borough of redbridge title no:- ngl 135997. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 winchester avenue, kingsbury, london borough of brent title no:- mx 147640. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 waldeck grove, london borough of lambeth title no:- ln 231346. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 oakhurst grove, camberwell, london borough of southwark title no:- 335181. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 1 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 4 lutwyche road, lewisham, london borough of lewisham title no:- sgl 248241. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 waverley road, woodstreet, walthamstow, london borough of waltham forest. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 cornwall grove, chiswick, london borough of hounslow. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 & 162 mersham rd, thornton heath, london borough of croydon. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 102,104,106,108, ewart road, lewisham. London. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 blemish road, putney SW15, london borough of wandsworth title no :- ln 25520. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 to 17 cobbold road, willesden, london borough of brent title no:- mx 446616. Fully Satisfied |
| 9 September 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 chesterfield rd, spelthorne, surrey. Title no:- sy 400076. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 sumatra road, hampstead, london borough of camden title no:- 432050. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 hill rise, richmond, london borough of richmond upon thames title no:- sy 224955. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 52 bradgate rd, catford, london borough of lewisham title no:- ln 98085. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 3,5,7,9 credon rd, rotherhithe, london borough of southwark title no:- ln 236853. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 85,87 brookwood road, southfields, london borough of wandsworth title no:- 111201. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 24 albion road, stoke newington, london borough of hackney title no:- 41489. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 blemish road, putney, london borough of wandsworth title no:- ln 25540. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 3718 high road, wood green, london. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 111 taunton road, lewisham, london borough of lewisham title no:- sgl 180199. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 20 grove hill, woodford, london borough of redbridge title no:- egl 63236. Fully Satisfied |
| 13 March 1978 | Delivered on: 16 March 1978 Satisfied on: 1 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 bicester road, aylesbury, buckinghamshire. Fully Satisfied |
| 16 June 1975 | Delivered on: 24 June 1975 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, 5A astonville street wandsworth. Fully Satisfied |
| 12 July 1974 | Delivered on: 17 July 1974 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17-27 (odd nos) quainton road, waddeston, buckinghamshire. Fully Satisfied |
| 12 July 1974 | Delivered on: 17 July 1974 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, 65, and 71, hargwyne street, stockwell london S.W.9. Fully Satisfied |
| 12 July 1974 | Delivered on: 17 July 1974 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79, sandhurst road lewisham london S.E.13. Fully Satisfied |
| 12 July 1974 | Delivered on: 17 July 1974 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85, sandhurst road. Lewisham london S.E.13. Fully Satisfied |
| 12 July 1974 | Delivered on: 17 July 1974 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83, sandhurst road, lewishham london SE.13. Fully Satisfied |
| 17 August 1973 | Delivered on: 23 August 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 638 north road, north sheen richmond-upon-thames, surrey. Tirle no. P. 7775. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 1.3.5.7.9.11. credom road rotherwithe. London. Fully Satisfied |
| 17 August 1973 | Delivered on: 23 August 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, north road, north sheen richmond-upoon-thames. Surrey. Title no. P. 7774. Fully Satisfied |
| 24 January 1973 | Delivered on: 31 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 esmond rd, bedford pk, london. Fully Satisfied |
| 24 January 1973 | Delivered on: 31 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 and 69 oldfield rd, willesden, london N.W.10. Fully Satisfied |
| 11 January 1973 | Delivered on: 23 January 1973 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, astonville street wandsworth london. Fully Satisfied |
| 16 January 1973 | Delivered on: 23 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 244, chapter road, willesden brent. Fully Satisfied |
| 16 January 1973 | Delivered on: 23 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 and 24A. neville road, forest gate, newham. Fully Satisfied |
| 16 January 1973 | Delivered on: 23 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 195 lower mortlake road, richmond, surrey. Fully Satisfied |
| 16 January 1973 | Delivered on: 23 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, north road, north sheen, richmond, surrey. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 238 malvern rd, thornton heath, surrey. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139, murchison avenue, bexley kent. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 26, summerfield street. Lee. Lewisham. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 dollis park, twickley, london. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 limpsfield ave. Thornton heath, surrey. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55, seymour ave. Tottenham london. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 north side, wandsworth common, london. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83, swakeleys drive, hillingdon middx. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, mill rd, caversham, berts. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60, lillishall road, wandsworth, S.W.18. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, bradmore park rd., Hammersmith. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, elswick rd., Lewisham, S.E.13. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, gresham rd., East ham, london. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 168 summerfield street. Lee. Lewisham. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 & 34, buxton rd., E.15. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, glenwood rd., & 175 & 188, longham road, tottenham, N.17. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, princes rd, ealing. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/22 (even). Princes rd, ealing london. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176, elderfield rd., Hackney. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 287, glyn rd., Hackney, london. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, chingford rd., Chingford, essex. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 & 63, village way, ashford, surrey. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 elswick rd., S.E.13. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 700, romford road, manor park, E.12. Fully Satisfied |
| 25 October 1960 | Delivered on: 31 October 1960 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Mortgage debt secured on 12/12A westwood park, lewisham, london title no ln 193461. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 and 108, headstone road, harrow, middx. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, broadmore park rd, hammersmith. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, the drive, thornton heath, surrey. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 & 43, dominion rd, croydon surrey. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35, waverley rd., Waltham forest, london. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63, strathville rd., S.W.18. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77,79,81, strathville rd, S.W.18. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 strathville rd., S.W.18,. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, new trinity rd, east finchley. London. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, stowe rd, hammersmith london. Fully Satisfied |
| 8 July 1960 | Delivered on: 13 July 1960 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Mortgage Secured details: £2,000 and all sums which shall for the time being be owing by the company to the chargee. Particulars: 8. hill rise, richmond. Surrey. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, inman rd., Willesden, N.W.10. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, meadway, ashford, kent. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43, mossbury road, battersea, S.W.11. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lillidale, worrendene rd., Augherden, bucks. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scotsdale, worrendene rd., Aforesaid. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 598 selbourne rd, walthamstow london. E.17. Fully Satisfied |
| 13 June 1972 | Delivered on: 15 June 1972 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roselyn, worrendene rd, hughenden, bucks. Fully Satisfied |
| 12 August 1971 | Delivered on: 1 September 1971 Satisfied on: 8 March 2001 Persons entitled: The Eagle Star Insurance Co. LTD Classification: Mortgage Secured details: Mortgage securing of £62,535 and all other monies due or to become due from the william pears group of companies LTD to the chargee on any account whatsoever. Particulars: 412, high street north east, ham. Fully Satisfied |
| 14 October 1970 | Delivered on: 15 October 1970 Satisfied on: 8 March 2001 Persons entitled: The Eagle Star Insurance Co. LTD Classification: Mortgage Secured details: £7,100 and all monies due or to become due from the company the william pears group LTD. To the chargee on any account whatsoever. Particulars: 34 and 40 cricklewood lane, hendon, london borough of barnet. Fully Satisfied |
| 10 October 1966 | Delivered on: 13 October 1966 Satisfied on: 8 March 2001 Persons entitled: London and Manchester Insurance Co. LTD. Classification: Mortgage Secured details: £5,000. Particulars: 9,11,13,15,17,19,21 23, new trinity road. Finchley london borough of barnet. Fully Satisfied |
| 8 September 1959 | Delivered on: 14 September 1959 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 8 hill rise. Richmond, surrey title no. Sy 224955. Fully Satisfied |
| 4 February 1966 | Delivered on: 18 February 1966 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 22 summerfield st. Lee lewisham london. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 99, strathville road, wandsworth, london. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 95, strathville road, wandsworth, london. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 96, strathville road, wandsworth, london. Fully Satisfied |
| 1 March 1990 | Delivered on: 2 March 1990 Satisfied on: 9 August 2001 Persons entitled: Kansallis-Osake Pankki Classification: Charge by way of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27TH february 1990. Particulars: All its right, title and interest in:- the leasing agreement(s) between the company of the one part and the leasee (see form 395 for full details). Fully Satisfied |
| 23 February 1989 | Delivered on: 8 March 1989 Satisfied on: 9 August 2001 Persons entitled: Kansallis-Osake-Pankki Classification: Lease security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 27/2/89. Particulars: All the company's rights, title, benefit and interest to and in the lease and the guarantee. (See form 395 for full details). Fully Satisfied |
| 12 February 1988 | Delivered on: 1 March 1988 Satisfied on: 9 August 2001 Persons entitled: CIC-Union Europeenne, International Et Cie Classification: Lease security assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: All the company's rights, title, benefit and interest to and in a lease agreement dated 12/2/88 between the company & godfrey davis european LTD and a guarantee dated 12/2/88 made by european holdings LTD (see form 395 for full details). Fully Satisfied |
| 23 November 1987 | Delivered on: 26 November 1987 Satisfied on: 9 August 2001 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: 772 green lane, becontree, london borough of redbridge. Title no: egl 90373. and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 November 1987 | Delivered on: 26 November 1987 Satisfied on: 9 August 2001 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: 287 king street, hammersmith, london borough of hammersmith & fulham. Title no. Ngl 364664. and/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 91, strathwille road, wandsworth, london. Fully Satisfied |
| 23 November 1987 | Delivered on: 26 November 1987 Satisfied on: 9 August 2001 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: 784 green lane, becontree, london borough of redbridge; title no. Ex 40075 and/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 August 1987 | Delivered on: 24 August 1987 Satisfied on: 9 August 2001 Persons entitled: Kansallis-Osake-Pankki Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 2/3/87. Particulars: Lease agreement no 87CH039 dated 27/3/87. Fully Satisfied |
| 5 August 1987 | Delivered on: 24 August 1987 Satisfied on: 9 August 2001 Persons entitled: Kansallis-Osake-Pankki Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 2/3/87. Particulars: Lease agreement no 87CH038 dated 27/3/87 (see form 395 for full details). Fully Satisfied |
| 6 April 1987 | Delivered on: 27 April 1987 Satisfied on: 9 August 2001 Persons entitled: Chemical Bank. Classification: Lease security assignment & charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and all loan schedules entered into pursuant thereto. Particulars: All rights title & benefit of the mortgagor in and to a lease agreement dated 25/3/87 (including without limitation the right to receive all rental and other payments due under such lease agreement) together with the benefit of all guarantees issued in favour of mortgagor in connection with the lease agreement and by way of specific change all the equipment comprised in and leased by assignor to the customer and the proceeds thereof as specificed in the lease. Fully Satisfied |
| 26 November 1986 | Delivered on: 5 December 1986 Satisfied on: 9 August 2001 Persons entitled: Chemical Bank. Classification: Lease security assignment of charge Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 27/3/86. Particulars: All rights title and benefit of the mortgagor in and to a lease agreement dated 26/3/86 (including without limitation the right to receive all rental and other payments due under such lease agreement) together with the benefit of the guarantees issued in favour of mortgagor in connection with the lease agreement. Fully Satisfied |
| 31 July 1986 | Delivered on: 14 August 1986 Satisfied on: 9 August 2001 Persons entitled: Chemical Bank. Classification: Assignment. Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 27/3/86. Particulars: All rights title and benefit of the mortgagor in and to a lease agreement dated 26/3/86 including without limitation the right to receive all rental and other payments due under such lease agreement) together with the benefit of the guarantees issued in favour of mortgagor in connection with the lease agreement. Fully Satisfied |
| 30 May 1986 | Delivered on: 19 June 1986 Satisfied on: 9 August 2001 Persons entitled: CIC-Union Europeenne International Et Cie Classification: Lease security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/3/86. Particulars: Assignment of all rights title and benefit in a lease dated 10/3/86 and guarantee dated 10/3/86 and a specific charge over all the equipment and goods comprised in the lease and the proceeds thereof aas specified in the lease. Fully Satisfied |
| 27 March 1986 | Delivered on: 17 April 1986 Satisfied on: 9 August 2001 Persons entitled: Chemical Bank Classification: An assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27.3.86. Particulars: All rights title and benefit of the mortgager in and to a lease agreement dated 27.3.86. (see doc M90 for details). Fully Satisfied |
| 27 March 1986 | Delivered on: 16 April 1986 Satisfied on: 9 August 2001 Persons entitled: Banco Hispano Americano Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 27/3/86. Particulars: See schedule attached to doc M89 for full details. Fully Satisfied |
| 27 March 1986 | Delivered on: 16 April 1986 Satisfied on: 9 August 2001 Persons entitled: Banco Hispano Americano Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 27/3/86. Particulars: See schedule attached to doc M88 for full details. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 898 strathville road, wandsworth, london. Fully Satisfied |
| 27 March 1986 | Delivered on: 14 April 1986 Satisfied on: 9 August 2001 Persons entitled: Banco Hispano Americano Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement and contract no. 1 of even date. Particulars: All rights titles, benefits and interests both present & future under the lease agreement of computer agreement for details see doc M86. Fully Satisfied |
| 27 March 1986 | Delivered on: 14 April 1986 Satisfied on: 9 August 2001 Persons entitled: Banco Hispano Americano Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement and contract no 4 & 5 of even date. Particulars: All rights titles, benefits and interests both present & future under the lease agreement of computer agreement for details see doc M86. Fully Satisfied |
| 27 March 1986 | Delivered on: 14 April 1986 Satisfied on: 9 August 2001 Persons entitled: Banco Hispano Americano Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement & contract no 2 & 3 of even date. Particulars: All rights titles, benefits and interests both present & future under the lease agreement of computer agreement for details see doc M85. Fully Satisfied |
| 27 March 1986 | Delivered on: 14 April 1986 Satisfied on: 9 August 2001 Persons entitled: Chemical Bank Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and all contracts pursuant thereto. Particulars: All rights title or benefits in or to a lease agreement dated 27 march 1986 for details see doc M84. Fully Satisfied |
| 25 March 1986 | Delivered on: 9 April 1986 Satisfied on: 9 August 2001 Persons entitled: Security Pacific Earofinance (UK) Limited Classification: Deed of covenants and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee and the security documents as defined under the terms of the charge. Particulars: Fixed charge over the rights title benefits and interest of bel under the lease agreements in thhe attached schedule for full details see doc M83. Fully Satisfied |
| 27 March 1986 | Delivered on: 7 April 1986 Satisfied on: 9 August 2001 Persons entitled: Aitken Home Limited Classification: Lease security assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27TH march 1986. Particulars: All rights title benefit or interest of the company to a lease agreement dated 27TH march 1986. for full details see doc M82. Fully Satisfied |
| 29 April 1985 | Delivered on: 2 May 1985 Satisfied on: 9 August 2001 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Supplemental guarantee and charge Secured details: For securing all monies due or to become due from the william pears family holdings limited to the chargee under the terms of a facility letter dated 14 november 1984 supplemental to a guaranter and charge dated 21 february 1985. Particulars: Leasing agreements shown on attached schedule to doc M81 the equipment of the leasing agreements the benefit of all letters, agreements guarantees, indemnities, warranties & securities for full detail of all the above see doc M81. Fully Satisfied |
| 28 March 1985 | Delivered on: 2 April 1985 Satisfied on: 9 August 2001 Persons entitled: Security Pacific Leasing International (Europe) Inc. ("Spile") Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 28/3/85. Particulars: All rights title & benefits of the mortgager in & to a lease agreement dated 28/3/85 for details see doc M80. Fully Satisfied |
| 21 February 1985 | Delivered on: 7 March 1985 Satisfied on: 9 August 2001 Persons entitled: The Hongkong and Shanghai Banking Corporation. Classification: Guarantee & charge. Secured details: All moneys due or to become due from william pears family holdings limited to the chargee under the terms of a facility letter dated 14/11/84. Particulars: The equipment as listed on doc M79 (see doc M79 for further details.). Fully Satisfied |
| 18 February 1985 | Delivered on: 26 February 1985 Satisfied on: 9 August 2001 Persons entitled: Chemco Equipment Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire puchase agreement dated 30/3/84. Particulars: All rights title nad benefit of the mortgager in an to a lease agreement dated 30/3/84. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 83, strathville road, wandsworth london. Fully Satisfied |
| 17 December 1984 | Delivered on: 7 January 1985 Satisfied on: 9 August 2001 Persons entitled: Citibank N.A. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a hire purchase agreement dated 17/12/84. Particulars: All the assignor's right title & interest in and to a lease agreement dated 26/10/84 and made between the assignor as lessor (1) and gec PLC as lessee (2) as from time to time amended or supplemented ("the lease agreement") (see doc M77 for further details. Fully Satisfied |
| 28 September 1982 | Delivered on: 4 October 1982 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 80 ellison rd, streatham, lambeth tn: ln 39566. Fully Satisfied |
| 4 August 1982 | Delivered on: 17 August 1982 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 17 & 21 harcourt avenue, manor park, newham. T.N. egl 111859. Fully Satisfied |
| 16 May 1980 | Delivered on: 2 June 1980 Satisfied on: 3 September 1999 Persons entitled: National Westminster Bank PLC Classification: Charge 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 thhe company's estate or interest in any f/h or l/h property (see doc M72 for details). Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 118,120,124 fullwell rd., Teddington. Sgl 264656. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 42 cornwall grove. Nainslow. Ngl 342908. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 victoria rd., Woolston hamps. Hp 152652. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 kerkshall ave., Tottenham, ngl 327573. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 ripon rd. Tottenham ngl 74105. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 woodside gardens. Tottenham. Ngl 745524. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 12, summerfield street lee lewisham. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 woodside gardens. Tottenham mx 290534. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 89 carlingford rd tottenham. Haringey. Title no mx 222900. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 & 20 south grove tottenham haringey ngl 328573. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 & 83 glenwood rd. Tottenham haringey ngl 328574. Fully Satisfied |
| 12 December 1979 | Delivered on: 21 December 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 cissbury rd. Haringey. Title no. Ngl 328575. Fully Satisfied |
| 24 May 1979 | Delivered on: 14 June 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 & 44 endeavour road cheshunt, hertfordshire title no hd 11608. Fully Satisfied |
| 24 May 1979 | Delivered on: 14 June 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,5,8 and 9 ecclestone place, wembley, london borough of brent. Title no ngl 339877. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1/2 ravensbury close mitcham, london borough of melton. Title no: sgl 260172. Fully Satisfied |
| 4 April 1979 | Delivered on: 6 April 1979 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 62/62A woodside park road N12 london borough of barnet title no. Mx 267261. Fully Satisfied |
| 28 November 1978 | Delivered on: 11 December 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, maryon's cottages london road abridge lambourne essex. Title no ex 201539. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 2, summerfield street lee lewisham. Fully Satisfied |
| 28 November 1978 | Delivered on: 11 December 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, siddow road, lewisham london SE 23 title no ln 33742. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 hindmans road, east dulwich, southwork. Title no sgl 251638. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17,19,21,23 & 25 southwell grove road, leytonstone, waltham forest, title no egl 71818. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 siddons road, lewisham, london SE23. Title no ln 24560. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 heber road, southwark, london SE22. Title no sgl 250138. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 hornsey park road, hornsey haringey. Title no ngl 324584. Fully Satisfied |
| 22 November 1978 | Delivered on: 30 November 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 & 87 digby crescent, hackney, london N4. Title no ln 200401. Fully Satisfied |
| 22 November 1975 | Delivered on: 30 November 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 184,186,188 & 192 wellfield road, lambeth, london. Title no sgl 260915. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 cobbold road, willsnden, london borough of brent title no:- mx 394101. Fully Satisfied |
| 9 March 1978 | Delivered on: 29 March 1978 Satisfied on: 9 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 nelgrade rd, catford, london borough of lewisham title no: ln 121404. Fully Satisfied |
| 11 May 1964 | Delivered on: 25 May 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 13 glenforth rd. Greenwich london. Fully Satisfied |
| 24 June 1959 | Delivered on: 3 July 1959 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 29, west green road, middlesex title no. Mx. 151715. Fully Satisfied |
Filing History
| 3 April 2024 | Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024 (2 pages) |
|---|---|
| 2 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024 (1 page) |
| 8 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 9 November 2023 | Full accounts made up to 30 April 2023 (19 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 12 December 2022 | Full accounts made up to 30 April 2022 (19 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 November 2021 | Full accounts made up to 30 April 2021 (19 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 December 2020 | Full accounts made up to 30 April 2020 (18 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 December 2019 | Full accounts made up to 30 April 2019 (18 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 11 December 2018 | Full accounts made up to 30 April 2018 (18 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 15 December 2017 | Accounts for a small company made up to 30 April 2017 (17 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Full accounts made up to 30 April 2016 (18 pages) |
| 20 December 2016 | Full accounts made up to 30 April 2016 (18 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 10 December 2015 | Full accounts made up to 30 April 2015 (13 pages) |
| 10 December 2015 | Full accounts made up to 30 April 2015 (13 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 2 January 2015 | Full accounts made up to 30 April 2014 (13 pages) |
| 2 January 2015 | Full accounts made up to 30 April 2014 (13 pages) |
| 21 March 2014 | Resolutions
|
| 21 March 2014 | Resolutions
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 December 2013 | Full accounts made up to 30 April 2013 (13 pages) |
| 17 December 2013 | Full accounts made up to 30 April 2013 (13 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 22 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 22 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 19 December 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 21 December 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 7 December 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 January 2009 | Full accounts made up to 30 April 2008 (13 pages) |
| 20 January 2009 | Full accounts made up to 30 April 2008 (13 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 December 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 12 December 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 11 January 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 1 March 2006 | Full accounts made up to 30 April 2005 (12 pages) |
| 1 March 2006 | Full accounts made up to 30 April 2005 (12 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 August 2005 | New director appointed (4 pages) |
| 12 August 2005 | New director appointed (4 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (12 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (12 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 3 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 3 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 11 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 11 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 3 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (12 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (12 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (13 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (13 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 21 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 21 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Resolutions
|
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New secretary appointed (3 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New secretary appointed (3 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 25 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 23 February 1995 | Full accounts made up to 30 April 1994 (12 pages) |
| 23 February 1995 | Full accounts made up to 30 April 1994 (12 pages) |
| 20 February 1995 | Return made up to 31/12/94; no change of members
|
| 20 February 1995 | Return made up to 31/12/94; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 15 March 1994 | Return made up to 31/12/93; no change of members
|
| 15 March 1994 | New secretary appointed (2 pages) |
| 15 March 1994 | New secretary appointed (2 pages) |
| 15 March 1994 | Return made up to 31/12/93; no change of members
|
| 4 March 1994 | Full accounts made up to 30 April 1993 (12 pages) |
| 4 March 1994 | Full accounts made up to 30 April 1993 (12 pages) |
| 13 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1993 | New director appointed (3 pages) |
| 16 September 1993 | New director appointed (3 pages) |
| 22 March 1993 | Return made up to 31/12/92; full list of members
|
| 22 March 1993 | Return made up to 31/12/92; full list of members
|
| 1 March 1993 | Full accounts made up to 30 April 1992 (11 pages) |
| 1 March 1993 | Full accounts made up to 30 April 1992 (11 pages) |
| 26 August 1992 | New secretary appointed (2 pages) |
| 26 August 1992 | New secretary appointed (2 pages) |
| 31 July 1992 | Secretary resigned;director resigned (2 pages) |
| 31 July 1992 | Secretary resigned;director resigned (2 pages) |
| 9 June 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 9 June 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 31 March 1992 | Accounting reference date extended from 25/03 to 30/04 (1 page) |
| 31 March 1992 | Accounting reference date extended from 25/03 to 30/04 (1 page) |
| 11 February 1992 | Return made up to 31/12/91; no change of members (11 pages) |
| 11 February 1992 | Return made up to 31/12/91; no change of members (11 pages) |
| 19 September 1991 | Director resigned (2 pages) |
| 19 September 1991 | Director resigned (2 pages) |
| 9 July 1991 | Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ (1 page) |
| 9 July 1991 | Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ (1 page) |
| 13 February 1991 | Full accounts made up to 31 March 1990 (12 pages) |
| 13 February 1991 | Full accounts made up to 31 March 1990 (12 pages) |
| 1 February 1991 | Return made up to 31/12/90; no change of members (12 pages) |
| 1 February 1991 | Return made up to 31/12/90; no change of members (12 pages) |
| 26 April 1990 | Full accounts made up to 31 March 1989 (11 pages) |
| 26 April 1990 | Full accounts made up to 31 March 1989 (11 pages) |
| 23 April 1990 | Return made up to 31/12/89; full list of members (11 pages) |
| 23 April 1990 | Return made up to 31/12/89; full list of members (11 pages) |
| 21 April 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1990 | Particulars of mortgage/charge (4 pages) |
| 2 March 1990 | Particulars of mortgage/charge (4 pages) |
| 11 May 1989 | Full accounts made up to 31 March 1988 (11 pages) |
| 11 May 1989 | Full accounts made up to 31 March 1988 (11 pages) |
| 4 May 1989 | Return made up to 31/12/88; full list of members (13 pages) |
| 4 May 1989 | Return made up to 31/12/88; full list of members (13 pages) |
| 5 April 1989 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
| 5 April 1989 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
| 8 March 1989 | Particulars of mortgage/charge (3 pages) |
| 8 March 1989 | Particulars of mortgage/charge (3 pages) |
| 30 January 1989 | Registered office changed on 30/01/89 from: 27 victoria sq london SW1W 0RD (1 page) |
| 30 January 1989 | Registered office changed on 30/01/89 from: 27 victoria sq london SW1W 0RD (1 page) |
| 6 June 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 6 June 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 26 May 1988 | Return made up to 31/12/87; full list of members (12 pages) |
| 26 May 1988 | Return made up to 31/12/87; full list of members (12 pages) |
| 1 March 1988 | Particulars of mortgage/charge (3 pages) |
| 26 November 1987 | Particulars of mortgage/charge (9 pages) |
| 8 September 1987 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1987 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1987 | Particulars of mortgage/charge (4 pages) |
| 24 August 1987 | Particulars of mortgage/charge (4 pages) |
| 27 April 1987 | Particulars of mortgage/charge (3 pages) |
| 13 April 1987 | Return made up to 31/12/86; full list of members (8 pages) |
| 13 April 1987 | Return made up to 31/12/86; full list of members (8 pages) |
| 24 February 1987 | Accounts made up to 31 March 1986 (11 pages) |
| 24 February 1987 | Accounts made up to 31 March 1986 (11 pages) |
| 7 February 1987 | New secretary appointed (3 pages) |
| 7 February 1987 | Director resigned;new director appointed (3 pages) |
| 7 February 1987 | New secretary appointed (3 pages) |
| 17 January 1987 | Return made up to 31/12/85; full list of members (7 pages) |
| 17 January 1987 | Return made up to 31/12/85; full list of members (7 pages) |
| 5 December 1986 | Particulars of mortgage/charge (3 pages) |
| 14 August 1986 | Particulars of mortgage/charge (3 pages) |
| 19 June 1986 | Particulars of mortgage/charge (3 pages) |
| 21 February 1986 | Accounts made up to 31 March 1985 (10 pages) |
| 21 February 1986 | Accounts made up to 31 March 1985 (10 pages) |
| 9 May 1985 | Accounts made up to 31 March 1984 (11 pages) |
| 9 May 1985 | Accounts made up to 31 March 1984 (11 pages) |
| 14 September 1984 | Accounts made up to 31 March 1983 (9 pages) |
| 14 September 1984 | Accounts made up to 31 March 1983 (9 pages) |
| 4 July 1984 | New secretary appointed (2 pages) |
| 4 July 1984 | New secretary appointed (2 pages) |
| 17 October 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 17 October 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 12 January 1983 | Accounts made up to 31 March 1981 (9 pages) |
| 12 January 1983 | Accounts made up to 31 March 1981 (9 pages) |
| 10 November 1981 | Accounts made up to 31 March 1980 (7 pages) |
| 10 November 1981 | Accounts made up to 31 March 1980 (7 pages) |
| 10 February 1959 | Incorporation (15 pages) |
| 10 February 1959 | Incorporation (15 pages) |