| Company Name | Metropolitan And City Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 00685515 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1961(63 years, 1 month ago) |
| Previous Name | Sector Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marcus Robert Gottlieb |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a St. Lukes Road London W11 1DP |
| Director Name | Mr Craig Howard Gottlieb |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Mr Ian Barry Abrams |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2023(62 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Ian Barry Abrams |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 02 November 1998) |
| Role | Stockbroker |
| Correspondence Address | 33 Cedars Close London NW4 1TR |
| Director Name | Karen Pessa Rose Abrams |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 02 November 1998) |
| Role | Company Director |
| Correspondence Address | 33 Cedars Close London NW4 1TR |
| Director Name | Mr Julius Gottlieb |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 11 May 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Southway Totteridge London N20 8EA |
| Director Name | Mr Keith Graham |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Bridge Lane London NW11 0ED |
| Director Name | Sonia Shifra Gottlieb |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 15 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Portland Court 101 Hendon Lane London N3 3SH |
| Secretary Name | Sonia Shifra Gottlieb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 15 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Portland Court 101 Hendon Lane London N3 3SH |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99.9k at £1 | Avenue Investments LTD 99.90% Ordinary |
|---|---|
| 100 at £1 | Sonia Shifra Gottlieb 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,614,774 |
| Gross Profit | £1,043,356 |
| Net Worth | -£566,063 |
| Cash | £368,475 |
| Current Liabilities | £8,182,109 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 20 November 1974 | Delivered on: 2 December 1974 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 45,000. Particulars: Freehold-24/64 (even nos and garage 1-18 inclusive station parade, denham bucks. Freehold maisonette flats, 48-64 (even nos) station parade denham, bucks. Fully Satisfied |
|---|---|
| 17 June 1974 | Delivered on: 19 June 1974 Satisfied on: 23 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, warwick way, SW1 city of westminster. Fully Satisfied |
| 22 May 1974 | Delivered on: 6 June 1974 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgeway house 107, 109, 111 & 113 high st whitton richmond upon thames. Fully Satisfied |
| 19 April 1974 | Delivered on: 7 May 1974 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank 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 green lane, hendon, london N.W.4. Fully Satisfied |
| 9 April 1974 | Delivered on: 18 April 1974 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/17A moring road, london SW17,. Fully Satisfied |
| 29 March 1974 | Delivered on: 1 April 1974 Satisfied on: 18 November 2008 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: 278/280 old kent road london. SE1. Fully Satisfied |
| 22 January 1974 | Delivered on: 23 January 1974 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, maple road, royal borough of kingston-upon-thames. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 January 1974 | Delivered on: 23 January 1974 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36, bath road, london borough of hounslow.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 January 1974 | Delivered on: 23 January 1974 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, wilberforce road, hendon. London borough of barnet. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 January 1974 | Delivered on: 21 January 1974 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,3,4,5,7,9,11 and 12 south fields cottages (formerly known as southfield terrace) and 29 oaklands road (formerly known as 5 boston terrace) hanwell london borough of ealing. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 foulser rd london SW17 & all fixtures etc. Fully Satisfied |
| 13 September 1973 | Delivered on: 20 September 1973 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A devonshire place, london, W1. Fully Satisfied |
| 30 July 1973 | Delivered on: 8 August 1973 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 & 155, upper street and 1 & 2, waterloo terrace, islington together with plant machinery fixtures implements & utensils. Fully Satisfied |
| 4 July 1973 | Delivered on: 11 July 1973 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank 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 scruton street, london E.C.2. Fully Satisfied |
| 22 June 1973 | Delivered on: 29 June 1973 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 184 holland park avenue kensington, W11.together with plant machinery implements utensils and fixtures. Fully Satisfied |
| 25 May 1973 | Delivered on: 30 May 1973 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 42,000. Particulars: 23,26,28 & 30, denbigh street westminster. Fully Satisfied |
| 4 April 1973 | Delivered on: 19 April 1973 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 45,000. Particulars: 32,34,34A & 36, hereford road, paddington. Fully Satisfied |
| 16 April 1973 | Delivered on: 18 April 1973 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Land & buildings in springfield road, walthamstow london E17.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 4 January 1973 | Delivered on: 8 January 1973 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, wentworth street, and 1 bell lane, stepney tower hamlets. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 4 December 1972 | Delivered on: 5 December 1972 Satisfied on: 18 November 2008 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Sterling pounds 45,000 and all other monies due or to become due from the company to the chargee. Particulars: The mansions, 33, mill lane, london borough of camden. Fully Satisfied |
| 16 October 1972 | Delivered on: 20 October 1972 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Charge Secured details: Sterling pounds 60000. Particulars: 6A,6B,6C 8,8A,8B,10,10A,10B,12,12A,12B,14, nuxley rd belvedere L.B. of bexley. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 dorset rd, london SW8 & all fixtures etc. Fully Satisfied |
| 6 October 1972 | Delivered on: 12 October 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 heath street, hampstead.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 October 1972 | Delivered on: 12 October 1972 Satisfied on: 18 November 2008 Persons entitled: William & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, westbourne grove, london W2. Fully Satisfied |
| 10 October 1972 | Delivered on: 12 October 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91, dartmouth rd, london, N.W.2. Fully Satisfied |
| 14 September 1972 | Delivered on: 26 September 1972 Satisfied on: 18 November 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135,137,139,141 and 143 high road, chiswick, W4. Together with all fixtures. Fully Satisfied |
| 14 July 1972 | Delivered on: 19 July 1972 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lower delaford and adjoining land known as coppins farm, iver, buckinghamshire, together with plant, machinery fixtures implements & utensils. Fully Satisfied |
| 13 July 1972 | Delivered on: 13 July 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 539 kingsland rd, hackney and floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment. Fully Satisfied |
| 12 July 1972 | Delivered on: 13 July 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152A tottenham rd, kingsland, hackney.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 June 1972 | Delivered on: 7 July 1972 Satisfied on: 18 November 2008 Persons entitled: William & Glynns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, fitzjohns ave, london all fixed & moveable plant and machinery implements and utensils. Fully Satisfied |
| 5 June 1972 | Delivered on: 14 June 1972 Satisfied on: 18 November 2008 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: 324/326 and 328 king street and 216.the grove,hammersmith,london W8. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 June 1972 | Delivered on: 9 June 1972 Satisfied on: 18 November 2008 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Sterling pounds 45,000 & further advances. Particulars: 1/16, dominion place, station road, L.B. of harrow. Fully Satisfied |
| 8 October 1969 | Delivered on: 17 October 1969 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 -16 (even nos) ambleside avenue, streatham SW16. Fully Satisfied |
| 1 June 1972 | Delivered on: 5 June 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75, high st., & 7, tontine st., Folkestone,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 June 1972 | Delivered on: 5 June 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167,171 & 173, squires lane, barnet.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 June 1972 | Delivered on: 5 June 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, netherwood rd, hammersmith. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 June 1972 | Delivered on: 5 June 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, netherwood rd, hammersmith. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 June 1972 | Delivered on: 5 June 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70, ruckholt rd, leyton,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 May 1972 | Delivered on: 2 June 1972 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank 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, old compton street london W.1. Fully Satisfied |
| 17 April 1972 | Delivered on: 2 May 1972 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/12 church street stony stratford, buckinghamshire. Fully Satisfied |
| 14 April 1972 | Delivered on: 18 April 1972 Satisfied on: 18 November 2008 Persons entitled: British Bank of Commerce LTD Classification: Legal charge Secured details: Sterling pounds 80,000 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mali court 20A, paddington street, london, W.1. Fully Satisfied |
| 29 March 1972 | Delivered on: 13 April 1972 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249, beckenham road, beckenham, bromley. Fully Satisfied |
| 27 March 1972 | Delivered on: 30 March 1972 Satisfied on: 18 November 2008 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Sterling pounds 60,000 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137/149 (odd), goswell rd., 8/9/6A, percival road, E.C.1. Fully Satisfied |
| 17 September 1969 | Delivered on: 23 September 1969 Satisfied on: 18 November 2008 Persons entitled: Swiss Israel Trade Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 215 & 244 camden rd, camden town; 93 & 95 camden mews,12 & 15 stratford villas, st. Pancras. Fully Satisfied |
| 25 February 1972 | Delivered on: 13 March 1972 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank 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 hannay st london W1. Fully Satisfied |
| 28 January 1972 | Delivered on: 10 February 1972 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank 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 denham drive hampstead, london. Fully Satisfied |
| 28 January 1972 | Delivered on: 10 February 1972 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Revenue house, the avenue, eastbourne, sussex. Title no eb 6112. Fully Satisfied |
| 31 January 1972 | Delivered on: 9 February 1972 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 lancaster mews london W2 title no 291504. Fully Satisfied |
| 25 January 1972 | Delivered on: 1 February 1972 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 old compton st london. W.1`title no-222068. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 January 1972 | Delivered on: 19 January 1972 Satisfied on: 18 November 2008 Persons entitled: British Bank of Commerce LTD. Classification: Legal charge Secured details: Sterling pounds 65,000. Particulars: 137/149 goswell rd & 1A/6A percival st. Fully Satisfied |
| 31 December 1971 | Delivered on: 12 January 1972 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 25,000. Particulars: (See list attached to doc 120 please). Fully Satisfied |
| 21 December 1971 | Delivered on: 23 December 1971 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (4) 47 constantine road, N.W.3. Fully Satisfied |
| 21 December 1971 | Delivered on: 23 December 1971 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (2) 15, ruskin avenue, manorpark,. Fully Satisfied |
| 8 December 1971 | Delivered on: 14 December 1971 Satisfied on: 18 November 2008 Persons entitled: Temperance Permenent Building Society. Classification: Charge by legal mort. Secured details: For securing £20,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 4/6/8 chalfont road, maple ross, rickmansworth, herts. Fully Satisfied |
| 23 December 1968 | Delivered on: 13 January 1969 Satisfied on: 18 November 2008 Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24,28 & 30 delaford st, hammersmith, london. Fully Satisfied |
| 23 November 1971 | Delivered on: 26 November 1971 Satisfied on: 18 November 2008 Persons entitled: Anglo-Israel Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 & 155 upper st, 1&2 waterloo terrace, islington with fixed & movable plant machinery & fixtures implements & utensils. Fully Satisfied |
| 13 October 1971 | Delivered on: 20 October 1971 Satisfied on: 18 November 2008 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Sterling pounds 6000 & all other monies due or to become due from the co to the chargee on any account whatsoever. Particulars: 34 queens rd, brighton. Fully Satisfied |
| 8 October 1971 | Delivered on: 13 October 1971 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 243/243A cavendish rd clapham title no. Sgl. 120333. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 September 1971 | Delivered on: 23 September 1971 Satisfied on: 18 November 2008 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Sterling pounds 12,000 and all other monies. Particulars: "Revenue house" the avenue, eastbourne sussex. Fully Satisfied |
| 14 July 1971 | Delivered on: 27 July 1971 Satisfied on: 19 February 1991 Persons entitled: Williams & Glyn's Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Odeon site petrol station and land at rear, upper st, islington. Fully Satisfied |
| 12 January 1971 | Delivered on: 1 February 1971 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 ravenswood, balham no 159126 incl all fixtures plant and machinery. Fully Satisfied |
| 15 December 1970 | Delivered on: 29 December 1970 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 munster avenue, haunslad incl all fixtures plant and machinery. Fully Satisfied |
| 14 December 1970 | Delivered on: 20 December 1970 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 243 and 243A cavendish rd, clapham incl all fixtures plant and machinery. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5,5A, moring road, london S.W.17. & all fixtures. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9,9A, moring road, london S.W.17. & all fixtures. Fully Satisfied |
| 23 December 1968 | Delivered on: 13 January 1969 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 sunnyside road ealing london. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, blakemore road, london S.W.16, & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68, roundwood road, london N.W.10. & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, roundwood road, london N.W.10, & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15,17,19 & 21, dorset road, london S.W.8 & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26,27,29,30 & 31, combermere road, london S.W.9 & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, leighton grove, london N.W.5. & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,15, victoria terrace, widnes, lancs, & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, foulser road, london S.W.17 & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, foulser road, london S.W.17 & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, foulser road, london S.W.17 & all fixtures etc. Fully Satisfied |
| 4 October 1968 | Delivered on: 24 October 1968 Satisfied on: 18 November 2008 Persons entitled: Finchley Building Society. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 296, sangley road catford lewisham. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38,40, salford road, london S.W.2, & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 194, revelstoke road, london S.W.16 & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-10, hurlingham court mansions london, S.W.6 & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93, stormont road, london, S.W.11. & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46,48 & 50, elton road, kingston surrey & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, roundwood road, london N.W. 10 & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, elliot road, london W.4. & all fixtures etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70,72, weir road, london S.W.12, & all fixtures etc. Fully Satisfied |
| 10 January 2008 | Delivered on: 14 January 2008 Satisfied on: 18 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 king street richmond t/no SY322781. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 March 2007 | Delivered on: 29 March 2007 Satisfied on: 18 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 12 and 13 king street richmond t/n SY123883,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 January 2004 | Delivered on: 8 January 2004 Satisfied on: 15 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 18 frensham road sweet briar industrial estate norwich norfolk t/n NK191724. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66,68, weir road, london S.W.12. & all fixtures etc. Fully Satisfied |
| 19 March 1998 | Delivered on: 27 March 1998 Satisfied on: 18 November 2008 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All its right title and interest in the property k/a 5 high street brentwood essex. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36,38, dunstan road, london S.E.22 & all fixtures etc. Fully Satisfied |
| 7 September 1965 | Delivered on: 29 September 1965 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 10,000. Particulars: 298,300,302 kentish town road in the london borough of camden. Fully Satisfied |
| 27 October 1995 | Delivered on: 14 November 1995 Satisfied on: 18 November 2008 Persons entitled: Northern Rock Building Society Classification: Assignment of rents Secured details: All monies due or to become due from the company and/or metropolitan leisure limited to the chargee under the terms of the loan agreement, this agreement and any related security document (as defined). Particulars: All the company's right title and interest in and to the rents under the terms of the leases as defined in the 395. see the mortgage charge document for full details. Fully Satisfied |
| 27 October 1995 | Delivered on: 6 November 1995 Satisfied on: 18 November 2008 Persons entitled: Northern Rock Building Society Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) land and buildings at 12 and 13 king street, richmond-upon-thames, greater london; (ii) land and buildings at 64, 64A, and 64B heath street and cornick's yard, hampstead l/b of camden t/nos: SY123883 and SY310251. Fully Satisfied |
| 27 October 1995 | Delivered on: 1 November 1995 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 94 chiswick high road london W4 together with all buildings and fixtures thereon.by way of assignment the goodwill of the business (if any) carried on by the company at the premises.. See the mortgage charge document for full details. Fully Satisfied |
| 21 April 1995 | Delivered on: 12 May 1995 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 alderney road and 390 bancroft road, l/b of tower hamlets t/no. EGL228555 and the proceeds of sale thereof. An assignment of the goodwill and connection of the business carried on at the property and the full benefit of all licences. Fully Satisfied |
| 1 October 1993 | Delivered on: 14 October 1993 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property flats a,b and c 80 kilburn high road l/b of camden t/n NGL547707 by way of assignment the goodwill and connection of the business and the full benefit of all licences held.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 October 1993 | Delivered on: 7 October 1993 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 111 littleworth road, high wycombe, buckinghamshire t/no. BM118227 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 October 1993 | Delivered on: 7 October 1993 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 22-28 (even nos. Only) valley road, l/b of lambeth t/no. SGL314763 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 March 1993 | Delivered on: 6 April 1993 Satisfied on: 20 March 2007 Persons entitled: North of England Building Society Classification: Legal and floating charge Secured details: All monies due from the company and/or metropolitan leisure limited to the chargee on any account whatsoever. Particulars: All rights,title and interest in the property known as unit 2,hughenden ave,high wycombe; t/no.bm 138861. Fully Satisfied |
| 4 September 1992 | Delivered on: 16 September 1992 Satisfied on: 20 March 2007 Persons entitled: North of England Building Society Classification: Legal and floating charge Secured details: All monies due or to become due from metropolitan leisure limited to the chargee under the terms of a charge dated 4TH september 1992. Particulars: All the company's beneficial interest and all other right and title in and to 94 chiswick high road london W4. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72, linnett road, london S.E.5, & all fixtures etc. Fully Satisfied |
| 4 September 1992 | Delivered on: 16 September 1992 Satisfied on: 20 March 2007 Persons entitled: North of England Building Society Classification: Legal and floating charge Secured details: All monies due or to become due from metropolitan leisure limited to the chargee under the terms of a charge dated 4TH september 1992. Particulars: All the companys beneficial interest and all other right and title in and to 64 heath street hampstead london NW3. Fully Satisfied |
| 4 September 1992 | Delivered on: 16 September 1992 Satisfied on: 20 March 2007 Persons entitled: North of England Building Society Classification: Legal and floating charge Secured details: All monies due or to become due from metropolitan leisure limited to the chargee under the terms of a charge dated 4TH september 1992. Particulars: All the company's beneficial interest and all other right and title in and to 12 and 13 king street richmond surrey. Fully Satisfied |
| 30 March 1992 | Delivered on: 3 April 1992 Satisfied on: 18 November 2008 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: 94 chiswick high road london W4 l/borough of hounslow t/n mx 160584 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 September 1991 | Delivered on: 10 September 1991 Satisfied on: 18 November 2008 Persons entitled: Lloyds 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: 8 wilmington ave. Chiswick london t/n MX419721 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 September 1991 | Delivered on: 10 September 1991 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 doneraile st. Fulham london t/NLN165062 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 July 1991 | Delivered on: 30 July 1991 Satisfied on: 18 November 2008 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: 1 to 16 dominion parade station rd. Harrow t/n NGL204251 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 March 1990 | Delivered on: 13 March 1990 Satisfied on: 18 November 2008 Persons entitled: National Westminister Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property land and buildings at rear of 2-48 (even) airedale ave. Chiswick london W4. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 June 1989 | Delivered on: 27 June 1989 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lanelay rd. Industrial est. Talbot green llantrisant mid-glam. Wales fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 March 1989 | Delivered on: 10 April 1989 Satisfied on: 23 February 1995 Persons entitled: Guardian Building Society Classification: Further charge Secured details: £267,500. Particulars: All that f/h property comprising restaurant on ground floor of 5 and 7 blandford street, london W1 title no. LN30756. Fully Satisfied |
| 29 March 1989 | Delivered on: 10 April 1989 Satisfied on: 19 February 1991 Persons entitled: Guardian Building Society Classification: Further charge Secured details: £267,500. Particulars: F/H 70 the parade high st.watford hertfordshire t/n HD101604. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, playfield crescent, london S.E.22. & all fixtures etc. Fully Satisfied |
| 29 March 1989 | Delivered on: 10 April 1989 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Further charge Secured details: £130,000. Particulars: The odeon petrol station upper street london borough of islington t/n 349458 and 363703. Fully Satisfied |
| 28 March 1989 | Delivered on: 5 April 1989 Satisfied on: 30 March 1993 Persons entitled: National Westminister Bank PLC Classification: Legal mortage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a technocentre units 1 and 2 hughenden ave. High wycombe bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 December 1988 | Delivered on: 3 January 1989 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats a,b,c, 80 kilburn high rd. London NW16 t/NNGL547707. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 December 1988 | Delivered on: 16 December 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland 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 hartland drive edgware middx t/n NGL405559. Fully Satisfied |
| 12 December 1988 | Delivered on: 16 December 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 littleworth rd. Downley bucks t/n BM118227. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 December 1988 | Delivered on: 16 December 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 hansard mews london W14 t/n 82748. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 December 1988 | Delivered on: 16 December 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland 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 rona rd. Hampstead NW3-t/n 349163. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 December 1988 | Delivered on: 16 December 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22,24,26 and 28 valley rd.london sw 16 t/n SGL314763 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 December 1988 | Delivered on: 16 December 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland 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 sunnyside rd. Ealing london W5 t/n NGL32912 fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 December 1988 | Delivered on: 16 December 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 littleworth rd. Downley bucks t/n BM118228 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70,72, valley road, london S.W.16 & all fixtures etc. Fully Satisfied |
| 21 November 1988 | Delivered on: 22 November 1988 Satisfied on: 18 November 2008 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: 12 and 13 king st. Richmond floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 September 1988 | Delivered on: 21 September 1988 Satisfied on: 18 November 2008 Persons entitled: Nat.Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 lancaster mews paddington london W2. Fully Satisfied |
| 15 September 1988 | Delivered on: 19 September 1988 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5/5A moring rd. London t/n SGL44192 and assigns the goodwill (if any). Fully Satisfied |
| 15 September 1988 | Delivered on: 19 September 1988 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 wallingford ave london t/n LN163838 and assigns the goodwill (if any). Fully Satisfied |
| 15 September 1988 | Delivered on: 19 September 1988 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17/17A moring rd. London SW17 t/n SGL172037 and assigns the goodwill (if any). Fully Satisfied |
| 7 September 1988 | Delivered on: 12 September 1988 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £817,500. Particulars: 70 the parade high st. Watford hertfordshire. Fully Satisfied |
| 26 August 1988 | Delivered on: 7 September 1988 Satisfied on: 18 November 2008 Persons entitled: Nat.Westminister Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,6,8,10,19,21 and 23 alderney rd. And 380,390,400 and 402 bancoft rd. London E1. Fully Satisfied |
| 24 May 1988 | Delivered on: 26 May 1988 Satisfied on: 18 November 2008 Persons entitled: National Westminister 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: 15 and 17 park rd. Hounslow. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 May 1988 | Delivered on: 14 May 1988 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £35,000. Particulars: L/H 40 warwick way london SW1. Fully Satisfied |
| 28 May 1988 | Delivered on: 6 May 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/18 eden st. Kingston upon thames fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93,95, camden mews, london N.W.1. & all fixtures etc. Fully Satisfied |
| 31 March 1988 | Delivered on: 21 April 1988 Satisfied on: 18 November 2008 Persons entitled: National Westminister 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: 64 heath st. Hampstead. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 March 1988 | Delivered on: 19 March 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trading est. Comprising to light industrial units k/a marshgate trading est. Red house rd. Croydon surrey t/NSGL475935. Fully Satisfied |
| 1 February 1988 | Delivered on: 9 February 1988 Satisfied on: 23 February 1995 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £145,000. Particulars: Restaurant premises on ground floor at 5/7 blandford street, london W1. Fully Satisfied |
| 5 January 1988 | Delivered on: 20 January 1988 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 doneraile street fulham, london SW6 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 January 1988 | Delivered on: 20 January 1988 Satisfied on: 22 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 heath street, hampstead, london NW3 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 November 1987 | Delivered on: 9 December 1987 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank 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 1,4,7,12,13,15, & garages 6 and 7 warneford avenue halton nr. Wendover buckinghamshire. Fully Satisfied |
| 7 May 1987 | Delivered on: 18 May 1987 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Charge Secured details: Sterling pounds 44,200. Particulars: F/H buildings k/a 133 and 133A, wembley park drive in the london borough of brent. Fully Satisfied |
| 15 December 1986 | Delivered on: 30 December 1986 Satisfied on: 18 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,4,7,12,13,15 and garages 6 and 7 warneford ave halton in the country of buckingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 December 1986 | Delivered on: 30 December 1986 Satisfied on: 2 March 1995 Persons entitled: The Royal Bank of Scotland 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 and 7 blandford street, st. Marylebone, city of westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 March 1986 | Delivered on: 18 March 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 steele road, bedford park, london W4. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 246, camden road, london N.W.1 & all fixtures etc. Fully Satisfied |
| 10 March 1986 | Delivered on: 18 March 1986 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £118,000. Particulars: The odeon petrol station upper st. Islingdon london N.1. Fully Satisfied |
| 28 February 1986 | Delivered on: 11 March 1986 Satisfied on: 18 November 2008 Persons entitled: Gateway Building Society Classification: Mortgage Secured details: £125,000. Particulars: 94 chiswick high rd. London W4. Fully Satisfied |
| 8 October 1982 | Delivered on: 12 October 1982 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank 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 16 blenheim terrace london NW8. Fully Satisfied |
| 8 October 1982 | Delivered on: 12 October 1982 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank 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 66 heath st. Hampstead london NW3. Fully Satisfied |
| 25 September 1981 | Delivered on: 1 October 1981 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £31,000. Particulars: F/H 133/133A wembley park drive wembley middx title no ngl 218997. Fully Satisfied |
| 4 September 1981 | Delivered on: 8 September 1981 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £25,000. Particulars: F/H 31 - 33 high st.west malling kent t/n: K271282. Fully Satisfied |
| 27 August 1981 | Delivered on: 2 September 1981 Persons entitled: Lloyds Bank 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 16 blenhiem terrace london NW6 t/n NGL67895. Fully Satisfied |
| 1 July 1981 | Delivered on: 9 July 1981 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 25,250. Particulars: F/H 62 lancaster mews paddington westminster london t/n 291504. Fully Satisfied |
| 30 June 1981 | Delivered on: 6 July 1981 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £20,000. Particulars: F/H land and property k/a 89 brent st. Hendon barnet t/n NGL44750. Fully Satisfied |
| 18 June 1981 | Delivered on: 24 June 1981 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 85,000. Particulars: 64,64A & 64B, heath street, and cornicks yard, hampstead, camden, london title no. 310251. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 244, camden road, london N.W.1. & all fixtures etc. Fully Satisfied |
| 22 January 1981 | Delivered on: 8 May 1981 Satisfied on: 18 November 2008 Persons entitled: Lloyds Bank Limited Classification: Memo of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 eversholt london t/n NGL305362. Fully Satisfied |
| 19 October 1979 | Delivered on: 29 October 1979 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Deed of substitution Secured details: For securing all monies due or to become due from the company to the chargee under the terms of the charge dated 4/4/73. Particulars: 1) 34 hereford road, westminster 2) the odeon cinema and land at the rear islington, london title no's 327316, 349458, 363703. Fully Satisfied |
| 12 January 1979 | Delivered on: 19 January 1979 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 36 kingscote road in the london borough of ealing & title no mx 279555. Fully Satisfied |
| 20 November 1978 | Delivered on: 23 November 1978 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 21, riverview grove hounslow title no. Ngl 20707. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 13 October 1978 | Delivered on: 24 October 1978 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 17/17A moring road, tooting. Title no sgl 172037. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 4 October 1978 | Delivered on: 9 October 1978 Satisfied on: 18 November 2008 Persons entitled: R Hayim E. F. Shapiro Classification: Charge of whole Secured details: Sterling pounds 12,000. Particulars: 168/170 eversholt street, london N.W.1. Fully Satisfied |
| 24 August 1978 | Delivered on: 4 September 1978 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property-1 to 16 dominion parade, station road, harrow middlesex title no. Ngl 204251. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 24 August 1978 | Delivered on: 4 September 1978 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) f/h property 62 lancaster mews paddiington title no. 291504. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 16 August 1978 | Delivered on: 18 August 1978 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property-107-113 (odd nos) high st, whitton, richmond upon thames title no sgl 149877. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 3 July 1978 | Delivered on: 14 July 1978 Satisfied on: 18 November 2008 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: 26,28 and 30 denbigh street, city of westminster SW1. Title no ln 131763. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 215, camden road, london N.W. 1. & all fixtures etc. Fully Satisfied |
| 26 June 1978 | Delivered on: 14 July 1978 Satisfied on: 18 November 2008 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: 40, warwick way, city of westminster london title no ln 121831. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 July 1978 | Delivered on: 11 July 1978 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) f/hold property-8, wilmington avenue london W4 title no mx 419721. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 30 May 1978 | Delivered on: 6 June 1978 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 wingrau road fulham title no 432963. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 9 September 1977 | Delivered on: 23 September 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings known as 94 chiswick high road london W4.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 9 September 1977 | Delivered on: 23 September 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings known as 19/28 ganbourne parade potters bar herts.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 19 April 1977 | Delivered on: 10 May 1977 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 141 143 145 147 137 149 goswell road EC1 1A 2A 3A 4A 5A 6A percival street EC1. Fully Satisfied |
| 14 December 1976 | Delivered on: 4 January 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 5/5A, moring road, tooting all fixed and movable plant, machinery etc. Fully Satisfied |
| 14 December 1976 | Delivered on: 4 January 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1 & 1A to 12 & 12A oak grove, sunbury, surrey all fixed and movable plant machinery etc. Fully Satisfied |
| 14 December 1976 | Delivered on: 4 January 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 70-76 weir road, clapham all fixed and movable plant etc. Fully Satisfied |
| 14 December 1976 | Delivered on: 4 January 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1-10 kilmiston house, manygate lane, shepperton, surrey. All fixed and movable plant etc. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98,84,86,88,90 queenstown road, S.W.8 100 & 96, queenstown road S.W.8 & all fixtures etc. Fully Satisfied |
| 14 December 1976 | Delivered on: 4 January 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 9/9A moring road, tooting, all fixed and movable plant etc. Fully Satisfied |
| 14 December 1976 | Delivered on: 4 January 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. property, 25/25A oxford road, teddington all fixed and movable plant & machinery & etc. Fully Satisfied |
| 14 December 1976 | Delivered on: 4 January 1977 Satisfied on: 18 November 2008 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1 - 9 joviel house and garages, wheatsheaf lane, staines. All fixed and moveable plant etc. Fully Satisfied |
| 21 October 1976 | Delivered on: 26 October 1976 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Effecting substitution of security Secured details: Securing the monies secured by a charge dated 16TH october 1976. Particulars: 131, kensington church street, kensington & chelsea. Fully Satisfied |
| 21 October 1976 | Delivered on: 26 October 1976 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Effecting substitution of security Secured details: Securing the monies secured by a charge dated 16TH october 1976. Particulars: 40, warwick way westminster london S.W.1. Fully Satisfied |
| 19 July 1976 | Delivered on: 20 July 1976 Satisfied on: 18 November 2008 Persons entitled: The Gateway Building Society Classification: Charge Secured details: Sterling pounds 40,000. Particulars: 154 & 155 upper street & land at 2 waterloo terrace N.1. london. Fully Satisfied |
| 24 June 1976 | Delivered on: 30 June 1976 Satisfied on: 18 November 2008 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: 5 west avenue hendon ngl 266060. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 May 1976 | Delivered on: 14 June 1976 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 kingscote rd. London W.4. Fully Satisfied |
| 13 May 1976 | Delivered on: 1 June 1976 Satisfied on: 18 November 2008 Persons entitled: Magnet and Planet Building Society Classification: Legal charge Secured details: Sterling pounds 22500. Particulars: 8,10 and 12 church street and land on n/west side of church street, stony stratford,bucks. Fully Satisfied |
| 23 February 1976 | Delivered on: 3 March 1976 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 & 86 colwith road, london W.6. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74, 76 illier rd, london SW12 & all fixtures etc. Fully Satisfied |
| 30 January 1976 | Delivered on: 19 February 1976 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgeway house, 107/113 high street, whitton, richmond upon thames. Fully Satisfied |
| 30 January 1976 | Delivered on: 2 February 1976 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society Classification: Charge Secured details: Sterling pounds 25,000. Particulars: Bridgeway house, 107/113 high street, whitton, richmond upon thames. Fully Satisfied |
| 12 January 1976 | Delivered on: 21 January 1976 Satisfied on: 18 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6A,6B,6C,8,8A,8B,10,10A,10B,12,12A,12B and 14 nuxley road, belvedere, erith, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 December 1975 | Delivered on: 17 December 1975 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5.7.13 & 13A denham drive ashford surrey. Fully Satisfied |
| 4 December 1975 | Delivered on: 17 December 1975 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 wilmington ave chiswick. Fully Satisfied |
| 4 December 1975 | Delivered on: 17 December 1975 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144 duke rd chiswick. Fully Satisfied |
| 4 December 1975 | Delivered on: 17 December 1975 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 dunstans road camberwell SE22. Fully Satisfied |
| 7 March 1973 | Delivered on: 15 August 1975 Satisfied on: 18 November 2008 Persons entitled: Welfare Insurance Company LTD Classification: Mortgage Secured details: Sterling pounds 125,000. Particulars: 1, all that messuage sometimes called "coppins", and otherwise iver place together with lands and buildings thereon situated at iver, bucks, (see doc 213 for details). Fully Satisfied |
| 6 August 1975 | Delivered on: 7 August 1975 Satisfied on: 18 November 2008 Persons entitled: William Glyns Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at coppins iver, bucks (see doc 211). Fully Satisfied |
| 16 July 1975 | Delivered on: 17 July 1975 Satisfied on: 18 November 2008 Persons entitled: Hearts of Oak & Enfield Building Society Classification: Legal charge Secured details: Sterling pounds 40,000. Particulars: F/H shops and self contained flats 19-28 (inclusive) cranbourne parade, mutton lane herts. Fully Satisfied |
| 4 May 1970 | Delivered on: 22 May 1970 Satisfied on: 18 November 2008 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 corrance rd, london SW9 & all fixtures etc. Fully Satisfied |
| 19 July 1965 | Delivered on: 27 July 1965 Satisfied on: 18 November 2008 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due ect. Particulars: 24 st lukes rd kensington london-title no ln 105115 together with all fixed plant and machinery and other fixtures (floating security etc see doc 32). Fully Satisfied |
| 31 May 2022 | Delivered on: 31 May 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the real property (as defined in the instrument), including the freehold property known as 58-68 the parade, high street, watford WD17 1AH with registered title number HD330642; 70, 72 and 74 the parade, high street, watford with registered title number HD101604; 70, 76, 80 and 84 the parade, high street with registered title number HD96306; and land and buildings known as land at tong street, bradford with registered title number WYK517286. For further information, please see part 1 of schedule 1 of the instrument. Outstanding |
| 5 April 2017 | Delivered on: 7 April 2017 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: The company charged by way of first legal mortgage, land and buildings known as 58-68 the parade, high street, watford WD17 1AH with title number HD330642 and land and buildings known as 4 and 6 and part 2 high street, kingston upon thames KT1 1EY with title number SGL427719. For more details, please refer to the instrument. Outstanding |
| 16 February 2015 | Delivered on: 24 February 2015 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (Trustee) Classification: A registered charge Outstanding |
| 24 February 2006 | Delivered on: 3 March 2006 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from avenue investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h property 8 oxford street high wycombe t/no BM195805. See the mortgage charge document for full details. Outstanding |
| 12 December 2002 | Delivered on: 31 December 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All moneys,obligations and liabilities whatsoever due or to become due from avenue investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as 1 to 16 dominion parade harrow; t/no MX45989. Outstanding |
| 20 December 1999 | Delivered on: 6 January 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 5 high street brentwood t/n EX593223 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. Outstanding |
| 20 December 1999 | Delivered on: 6 January 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 september 1997. Particulars: Legal and equitable rights and interest in the f/h property k/a 5 high street brentwood t/n EX593223 fixed charge the monies deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding |
| 13 December 1999 | Delivered on: 22 December 1999 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 september 1999. Particulars: 74-84 the parade high street watford t/n HD96306 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
| 13 December 1999 | Delivered on: 22 December 1999 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 74-84 the parade high street watford other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. Outstanding |
| 23 April 1998 | Delivered on: 13 May 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All moneys due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 4TH september 1997. Particulars: The beneficial interest pursuant to a trust deed dated 23RD april 1998 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. Outstanding |
| 23 April 1998 | Delivered on: 13 May 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: All the rights titles benefits and interests to all monies from time to time due owing or incurred to the company under the occupational lease(s)and full benefit of any guarantee or security for the performance thereof with all claims causes of action and damages arising in connection therewith and any proceeds of the foregoing (the assigned rights). Outstanding |
| 4 September 1997 | Delivered on: 20 September 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member (as defined) to the chargee as trustee for itself and any other lender or any lender supplemental to a legal charge of even date and to a supplemental deed of even date. Particulars: Property k/a unit 2 hughenden avenue high wycombe buckinghamshire together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery for the time thereon. Outstanding |
| 4 September 1997 | Delivered on: 20 September 1997 Persons entitled: Norwich Union Mortgage Finance Limited; As Trustee for Itself and Any Lender Classification: Assignment by way of charge Secured details: All monies due or to become due from any group member (as defined) to the chargee on any account whatsoever. Particulars: All the rights, titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of unit 2 hughenden avenue, high wycombe (the "lease/s"). See the mortgage charge document for full details. Outstanding |
| 25 April 1996 | Delivered on: 15 May 1996 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Further legal charge Secured details: £208,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of four deeds of legal charge dated 29TH march 1996, 31ST august 1995, 21ST july 1995 and the 6TH june 1994. Particulars: 1. f/h-70-74 the parade, high street, watford. T/n-HD101604. 2. f/h-94 chiswick high road, hounslow t/n-MX160584. Outstanding |
| 26 April 1996 | Delivered on: 8 May 1996 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge with cross charging provisions Secured details: £265,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of four deeds of legal charge dated 29TH march 1996, 31ST august 1995, 21ST july 1995 and the 6TH june 1994. Particulars: F/H-70-74 the parade high street watford t/n-HD101604. F/h-94 chiswick high road hounslow t/n-MX160584. Outstanding |
| 29 March 1996 | Delivered on: 5 April 1996 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge with cross charging provision Secured details: £285,000 and all other monies due or to become due from the company and all or any of the companies named therein to the chargee under the principal deeds (as defined). Particulars: F/H property k/a 70-74 the parade, high street, watford t/no: HD101604. Outstanding |
| 31 August 1995 | Delivered on: 12 September 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge with cross charging provisions Secured details: £1,015,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the principal deeds (as defined therein). Particulars: (1) all that freehold property known as 70-74 the parade high street watford title number HD101604 (2) all that freeold land and buildings known as laneley road talbot green llantrisant glamorgan title number WA496294. See the mortgage charge document for full details. Outstanding |
Filing History
| 17 October 2023 | Termination of appointment of Sonia Shifra Gottlieb as a director on 15 August 2023 (1 page) |
|---|---|
| 17 October 2023 | Termination of appointment of Sonia Shifra Gottlieb as a secretary on 15 August 2023 (1 page) |
| 11 August 2023 | Appointment of Mr Ian Barry Abrams as a director on 6 July 2023 (2 pages) |
| 7 June 2023 | Confirmation statement made on 6 June 2023 with updates (3 pages) |
| 20 April 2023 | Confirmation statement made on 17 April 2023 with updates (4 pages) |
| 13 January 2023 | Confirmation statement made on 17 November 2022 with updates (6 pages) |
| 22 November 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 31 May 2022 | Registration of charge 006855150219, created on 31 May 2022 (49 pages) |
| 18 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
| 22 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 2 December 2021 | Satisfaction of charge 207 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 214 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 206 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 210 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 208 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 006855150217 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 212 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 211 in full (1 page) |
| 2 December 2021 | Satisfaction of charge 209 in full (1 page) |
| 1 December 2021 | Satisfaction of charge 204 in full (1 page) |
| 1 December 2021 | Satisfaction of charge 202 in full (1 page) |
| 1 December 2021 | Satisfaction of charge 201 in full (1 page) |
| 1 December 2021 | Satisfaction of charge 196 in full (1 page) |
| 1 December 2021 | Satisfaction of charge 203 in full (1 page) |
| 1 December 2021 | Satisfaction of charge 200 in full (1 page) |
| 8 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 13 May 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 30 October 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 28 June 2019 | Registered office address changed from 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 June 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a small company made up to 31 March 2018 (21 pages) |
| 27 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 27 March 2018 | Director's details changed for Mr Craig Howard Gottlieb on 15 March 2011 (2 pages) |
| 5 October 2017 | Accounts for a small company made up to 5 April 2017 (19 pages) |
| 5 October 2017 | Accounts for a small company made up to 5 April 2017 (19 pages) |
| 7 April 2017 | Registration of charge 006855150218, created on 5 April 2017 (51 pages) |
| 7 April 2017 | Registration of charge 006855150218, created on 5 April 2017 (51 pages) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 7 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 7 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 30 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 30 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 24 February 2015 | Registration of charge 006855150217, created on 16 February 2015 (28 pages) |
| 24 February 2015 | Registration of charge 006855150217, created on 16 February 2015 (28 pages) |
| 7 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 7 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 1 May 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 1 May 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 17 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 17 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 19 March 2013 | Director's details changed for Sonia Shifra Gottlieb on 5 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Secretary's details changed for Sonia Shifra Gottlieb on 5 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Sonia Shifra Gottlieb on 5 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Sonia Shifra Gottlieb on 5 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Director's details changed for Sonia Shifra Gottlieb on 5 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Sonia Shifra Gottlieb on 5 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Director's details changed for Craig Howard Gottlieb on 5 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Craig Howard Gottlieb on 5 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Marcus Robert Gottlieb on 5 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Marcus Robert Gottlieb on 5 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Craig Howard Gottlieb on 5 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Marcus Robert Gottlieb on 5 March 2013 (2 pages) |
| 19 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 19 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 216 (3 pages) |
| 21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 215 (3 pages) |
| 21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 215 (3 pages) |
| 21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 216 (3 pages) |
| 29 March 2011 | Director's details changed for Craig Howard Gottlieb on 15 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Craig Howard Gottlieb on 15 March 2011 (2 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 23 September 2010 | Secretary's details changed for Sonia Shifra Gottlieb on 13 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for Sonia Shifra Gottlieb on 13 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Sonia Shifra Gottlieb on 13 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Marcus Robert Gottlieb on 13 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Craig Howard Gottlieb on 13 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Secretary's details changed for Sonia Shifra Gottlieb on 13 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Craig Howard Gottlieb on 13 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Marcus Robert Gottlieb on 13 September 2010 (2 pages) |
| 12 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 12 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 17 June 2009 | Appointment terminated director julius gottlieb (1 page) |
| 17 June 2009 | Appointment terminated director julius gottlieb (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 194 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 194 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (2 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 25 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 11 July 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 11 July 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 14 January 2008 | Particulars of mortgage/charge (7 pages) |
| 14 January 2008 | Particulars of mortgage/charge (7 pages) |
| 11 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 5 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 5 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Particulars of mortgage/charge (7 pages) |
| 29 March 2007 | Particulars of mortgage/charge (7 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 15 November 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 5 October 2006 | Return made up to 14/09/06; full list of members (8 pages) |
| 5 October 2006 | Return made up to 14/09/06; full list of members (8 pages) |
| 15 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 14 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 5 October 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 5 October 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 18 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 21 September 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 13 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: apex house grand arcade london N12 0EH (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: apex house grand arcade london N12 0EH (1 page) |
| 25 January 2004 | Auditor's resignation (1 page) |
| 25 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 124-130 seymour place london W1H 1BG (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 124-130 seymour place london W1H 1BG (1 page) |
| 8 October 2003 | Full accounts made up to 31 March 2003 (19 pages) |
| 8 October 2003 | Full accounts made up to 31 March 2003 (19 pages) |
| 31 December 2002 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 September 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 17 September 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 2 September 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 2 September 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 8 August 2002 | Return made up to 14/09/01; full list of members (7 pages) |
| 8 August 2002 | Return made up to 14/09/01; full list of members (7 pages) |
| 17 December 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 17 December 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 21 September 2000 | Return made up to 14/09/00; full list of members
|
| 21 September 2000 | Return made up to 14/09/00; full list of members
|
| 31 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 31 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1999 | Return made up to 14/09/99; full list of members (10 pages) |
| 16 September 1999 | Return made up to 14/09/99; full list of members (10 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (18 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (18 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 25 September 1998 | Return made up to 14/09/98; full list of members (9 pages) |
| 25 September 1998 | Return made up to 14/09/98; full list of members (9 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 27 March 1998 | Particulars of mortgage/charge (5 pages) |
| 27 March 1998 | Particulars of mortgage/charge (5 pages) |
| 26 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 26 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 6 October 1997 | Return made up to 14/09/97; full list of members (9 pages) |
| 6 October 1997 | Return made up to 14/09/97; full list of members (9 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 23 September 1996 | Return made up to 14/09/96; full list of members (9 pages) |
| 23 September 1996 | Return made up to 14/09/96; full list of members (9 pages) |
| 15 May 1996 | Particulars of mortgage/charge (7 pages) |
| 15 May 1996 | Particulars of mortgage/charge (7 pages) |
| 8 May 1996 | Particulars of mortgage/charge (7 pages) |
| 8 May 1996 | Particulars of mortgage/charge (7 pages) |
| 5 April 1996 | Particulars of mortgage/charge (7 pages) |
| 5 April 1996 | Particulars of mortgage/charge (7 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 14 November 1995 | Particulars of mortgage/charge (8 pages) |
| 14 November 1995 | Particulars of mortgage/charge (8 pages) |
| 6 November 1995 | Particulars of mortgage/charge (6 pages) |
| 6 November 1995 | Particulars of mortgage/charge (6 pages) |
| 1 November 1995 | Particulars of mortgage/charge (6 pages) |
| 1 November 1995 | Particulars of mortgage/charge (6 pages) |
| 22 September 1995 | Return made up to 14/09/95; full list of members (20 pages) |
| 22 September 1995 | Return made up to 14/09/95; full list of members (20 pages) |
| 12 September 1995 | Particulars of mortgage/charge (8 pages) |
| 12 September 1995 | Particulars of mortgage/charge (8 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |
| 23 February 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 1994 | Full accounts made up to 31 March 1994 (13 pages) |
| 13 July 1994 | Full accounts made up to 31 March 1994 (13 pages) |
| 1 February 1994 | Director resigned (2 pages) |
| 1 February 1994 | Director resigned (2 pages) |
| 3 December 1993 | Return made up to 14/09/93; full list of members (8 pages) |
| 3 December 1993 | Return made up to 14/09/93; full list of members (8 pages) |
| 29 November 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 29 November 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 11 November 1993 | Director resigned (2 pages) |
| 11 November 1993 | Director resigned (2 pages) |
| 14 October 1993 | Particulars of mortgage/charge (3 pages) |
| 14 October 1993 | Particulars of mortgage/charge (3 pages) |
| 7 October 1993 | Particulars of mortgage/charge (6 pages) |
| 7 October 1993 | Particulars of mortgage/charge (6 pages) |
| 6 April 1993 | Particulars of mortgage/charge (3 pages) |
| 6 April 1993 | Particulars of mortgage/charge (3 pages) |
| 30 March 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 1993 | Registered office changed on 16/03/93 from: 145-157 st john street london EC1V 4PY (1 page) |
| 16 March 1993 | Registered office changed on 16/03/93 from: 145-157 st john street london EC1V 4PY (1 page) |
| 20 October 1992 | Return made up to 14/09/92; no change of members
|
| 20 October 1992 | Return made up to 14/09/92; no change of members
|
| 16 October 1992 | Full accounts made up to 31 March 1992 (13 pages) |
| 16 October 1992 | Full accounts made up to 31 March 1992 (13 pages) |
| 3 April 1992 | Particulars of mortgage/charge (3 pages) |
| 3 April 1992 | Particulars of mortgage/charge (3 pages) |
| 24 March 1992 | Memorandum and Articles of Association (9 pages) |
| 24 March 1992 | Memorandum and Articles of Association (9 pages) |
| 18 February 1992 | Full accounts made up to 31 March 1991 (14 pages) |
| 18 February 1992 | Full accounts made up to 31 March 1991 (14 pages) |
| 11 October 1991 | Return made up to 14/09/91; no change of members (10 pages) |
| 11 October 1991 | Return made up to 14/09/91; no change of members (10 pages) |
| 9 October 1991 | Secretary resigned (2 pages) |
| 9 October 1991 | Secretary resigned (2 pages) |
| 27 September 1991 | New director appointed (2 pages) |
| 27 September 1991 | New director appointed (2 pages) |
| 13 September 1991 | New director appointed (2 pages) |
| 13 September 1991 | New director appointed (2 pages) |
| 10 September 1991 | Particulars of mortgage/charge (3 pages) |
| 10 September 1991 | Particulars of mortgage/charge (3 pages) |
| 31 July 1991 | Director resigned (2 pages) |
| 31 July 1991 | Director resigned (2 pages) |
| 30 July 1991 | Particulars of mortgage/charge (3 pages) |
| 30 July 1991 | Particulars of mortgage/charge (3 pages) |
| 26 June 1991 | Accounts for a medium company made up to 31 March 1990 (14 pages) |
| 26 June 1991 | Accounts for a medium company made up to 31 March 1990 (14 pages) |
| 7 April 1991 | New secretary appointed (2 pages) |
| 7 April 1991 | New secretary appointed (2 pages) |
| 23 March 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1991 | Return made up to 31/12/90; full list of members (9 pages) |
| 20 February 1991 | Return made up to 31/12/90; full list of members (9 pages) |
| 19 February 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 1991 | Registered office changed on 13/01/91 from: 14/18 high holborn london WC1V 6BX (1 page) |
| 13 January 1991 | Registered office changed on 13/01/91 from: 14/18 high holborn london WC1V 6BX (1 page) |
| 16 July 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 1990 | New director appointed (2 pages) |
| 25 June 1990 | New director appointed (2 pages) |
| 22 May 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1990 | Particulars of mortgage/charge (4 pages) |
| 13 March 1990 | Particulars of mortgage/charge (4 pages) |
| 12 January 1990 | Full accounts made up to 31 March 1989 (13 pages) |
| 12 January 1990 | Return made up to 14/09/89; no change of members (9 pages) |
| 12 January 1990 | Return made up to 14/09/89; no change of members (9 pages) |
| 12 January 1990 | Full accounts made up to 31 March 1989 (13 pages) |
| 27 June 1989 | Particulars of mortgage/charge (3 pages) |
| 27 June 1989 | Particulars of mortgage/charge (3 pages) |
| 23 May 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 1989 | Particulars of mortgage/charge (3 pages) |
| 10 April 1989 | Particulars of mortgage/charge (3 pages) |
| 6 April 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 1989 | Particulars of mortgage/charge (2 pages) |
| 5 April 1989 | Particulars of mortgage/charge (2 pages) |
| 10 February 1989 | Return made up to 13/12/88; full list of members (6 pages) |
| 10 February 1989 | Return made up to 13/12/88; full list of members (6 pages) |
| 17 January 1989 | Secretary resigned (2 pages) |
| 17 January 1989 | Secretary resigned (2 pages) |
| 3 January 1989 | Particulars of mortgage/charge (3 pages) |
| 3 January 1989 | Particulars of mortgage/charge (3 pages) |
| 16 December 1988 | Particulars of mortgage/charge (3 pages) |
| 16 December 1988 | Particulars of mortgage/charge (3 pages) |
| 12 December 1988 | New director appointed (4 pages) |
| 12 December 1988 | New director appointed (4 pages) |
| 22 November 1988 | Particulars of mortgage/charge (3 pages) |
| 22 November 1988 | Particulars of mortgage/charge (3 pages) |
| 21 September 1988 | Particulars of mortgage/charge (3 pages) |
| 21 September 1988 | Particulars of mortgage/charge (3 pages) |
| 19 September 1988 | Particulars of mortgage/charge (3 pages) |
| 19 September 1988 | Particulars of mortgage/charge (3 pages) |
| 12 September 1988 | Particulars of mortgage/charge (3 pages) |
| 12 September 1988 | Particulars of mortgage/charge (3 pages) |
| 7 September 1988 | Particulars of mortgage/charge (3 pages) |
| 7 September 1988 | Particulars of mortgage/charge (3 pages) |
| 22 August 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1988 | Particulars of mortgage/charge (3 pages) |
| 4 June 1988 | Particulars of mortgage/charge (3 pages) |
| 26 May 1988 | Particulars of mortgage/charge (2 pages) |
| 26 May 1988 | Particulars of mortgage/charge (2 pages) |
| 6 May 1988 | Particulars of mortgage/charge (3 pages) |
| 6 May 1988 | Particulars of mortgage/charge (3 pages) |
| 21 April 1988 | Particulars of mortgage/charge (3 pages) |
| 21 April 1988 | Particulars of mortgage/charge (3 pages) |
| 23 March 1988 | Secretary resigned (2 pages) |
| 23 March 1988 | Secretary resigned (2 pages) |
| 19 March 1988 | Particulars of mortgage/charge (3 pages) |
| 19 March 1988 | Particulars of mortgage/charge (3 pages) |
| 22 February 1988 | New secretary appointed (2 pages) |
| 22 February 1988 | New secretary appointed (2 pages) |
| 9 February 1988 | Particulars of mortgage/charge (2 pages) |
| 9 February 1988 | Particulars of mortgage/charge (2 pages) |
| 20 January 1988 | Particulars of mortgage/charge (6 pages) |
| 20 January 1988 | Particulars of mortgage/charge (6 pages) |
| 9 December 1987 | Particulars of mortgage/charge (3 pages) |
| 9 December 1987 | Particulars of mortgage/charge (3 pages) |
| 11 November 1987 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 11 November 1987 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 18 May 1987 | Particulars of mortgage/charge (3 pages) |
| 18 May 1987 | Particulars of mortgage/charge (3 pages) |
| 30 December 1986 | Particulars of mortgage/charge (6 pages) |
| 30 December 1986 | Particulars of mortgage/charge (6 pages) |
| 10 October 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 10 October 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 19 August 1986 | Particulars of mortgage/charge (3 pages) |
| 19 August 1986 | Particulars of mortgage/charge (3 pages) |
| 2 September 1976 | Company name changed\certificate issued on 02/09/76 (1 page) |
| 2 September 1976 | Company name changed\certificate issued on 02/09/76 (1 page) |
| 7 March 1961 | Certificate of incorporation (1 page) |
| 7 March 1961 | Certificate of incorporation (1 page) |