Fairview New Homes (Puckeridge) Limited

Company Name	Fairview New Homes (Puckeridge) Limited
Company Status	Active
Company Number	00694306
Category	Private Limited Company
Incorporation Date	2 June 1961(62 years, 11 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(42 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(54 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(56 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Land Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Current
Appointed	18 January 2018(56 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(57 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Rhys Bernard Davies
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(57 years, 10 months after company formation)
Appointment Duration	5 years
Role	Land Buyer
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Simon John Garrett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(58 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Group Construction Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Matthew Calladine
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(59 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Development
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Peter George Ayton
Date of Birth	February 1944 (Born 80 years ago)
Status	Resigned
Appointed	18 December 1991(30 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birds House Greens Norton Northamptonshire NN12 8BE

Director Name	James Arthur Barham
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Northaw Hertfordshire EN6 4BJ

Director Name	Reginald Henry Glick
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 1992)
Role	Solicitor
Correspondence Address	23 Harcourt Houses 19 Cavendish Square London W1M 9AB

Director Name	Leonard Walter Green
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Marlborough 38/40 Maida Vale London W9 1RW

Director Name	Mr Stephen Conrad Potter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 6 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr David Heaney Turner
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Chiswell House Potters Heath Road Welwyn Hertfordshire AL6 9ST

Secretary Name	Mr Robert Edwin Jarrett
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cordell Close St Ives Huntingdon Cambridgeshire PE17 4UL

Director Name	Wayne Morris Harrison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(31 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	12 Acworth Close London N9 8PJ

Secretary Name	Richard Alexander Kessel
Nationality	British
Status	Resigned
Appointed	09 October 1992(31 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 October 1995)
Role	Company Director
Correspondence Address	42 Osprey Close Falcon Way Watford Hertfordshire WD2 4XR

Director Name	Gordon Robb Riddock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(32 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1998)
Role	Construction
Correspondence Address	3 Princes Court Bishop's Park Bishops Stortford Hertfordshire CM23 4DE

Secretary Name	Mr Peter George Ayton
Status	Resigned
Appointed	23 October 1995(34 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 January 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Birds House Greens Norton Northamptonshire NN12 8BE

Director Name	Brian Francis Hewitt
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2004)
Role	Land Director
Correspondence Address	The Brambles 48 Bradwell Road Loughton Milton Keynes Buckinghamshire MK5 8AJ

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	14 January 2004(42 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(42 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Andrew William Street
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(44 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Barrie Robin King
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2006(44 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(47 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(48 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(50 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(53 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(53 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Richard James Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(53 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(54 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(55 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(55 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Contact

Website	fairview.co.uk
Email address	[email protected]
Telephone	01992 823500
Telephone region	Lea Valley

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fairview New Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,000
Gross Profit	£184,000
Net Worth	£8,905,000
Current Liabilities	£54,000

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

3 July 1981	Delivered on: 10 July 1981 Persons entitled: Barclays Bank 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 land off rochford close, turnford, hertfordshire title no : hd 137100. Fully Satisfied
9 September 2004	Delivered on: 16 September 2004 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Target supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings on the north side of elstree road bushey (sparrows herne) t/n HD430838 together with all liens charged options agreements rights and interests and all buildings and fixtures and fittings thereon. See the mortgage charge document for full details. Fully Satisfied
15 January 2004	Delivered on: 26 January 2004 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents Classification: Supplemental deed being supplemental to a composite guarantee and debenture dated 22 february 2001 (as amended by a supplemental deed dated 27 march 2001) Secured details: All monies due or to become due from each of the chargors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 2001	Delivered on: 12 May 2001 Satisfied on: 25 October 2003 Persons entitled: Wheathampsted Land Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Plots 8,9 and 10 site at codicote road wheathampstead herts. Fully Satisfied
28 April 1981	Delivered on: 8 May 1981 Persons entitled: Barclays Bank PLC Classification: Charge on a building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the compay in a building agreement dated 16.7.80 between the westminister roman catholic diocese trustee & the company relating to building land situate at hadham cross, much hadham, hertfordshire. Fully Satisfied
4 May 2000	Delivered on: 24 May 2000 Satisfied on: 25 October 2003 Persons entitled: The Development Bank of Singapore LTD Classification: Shares mortgage between westcity wates (paddington) limited, rialto homes PLC, ing real estate development UK support limited and the development bank of singapore LTD as security trustee Secured details: All monies obligations and liabilities due or to become due from west end quay limited (the borrower) to the chargee under or pursuant to any finance document (as defined) to which the borrower is a party and all other monies agreed to be paid under the shares mortgage. Particulars: All those shares constituting the entire issed share capital of the borrower as follows (I) 1,000 "a" ordinary shares of Â£1 each, (ii) 1,000 "b" ordinary shares of Â£1 each, (iii) 1,000 "c" ordinary shares of Â£1 each and all dividends interest and other income paid or payable. See the mortgage charge document for full details. Fully Satisfied
4 May 2000	Delivered on: 24 May 2000 Satisfied on: 25 October 2003 Persons entitled: The Development Bank of Singapore LTD Classification: Subordination deed between the company and others as subordinated creditors and west end quay limited as borrower and the development bank of singpore limited as security trustee Secured details: All liabilities arising under or in connection with the finance documents (as defined) to any finance party (as defined). Particulars: By clause 6 of the deed the company shall (if the company actually receives the amount discharged or purported to be discharged) immediately pay it (up to a maximum of an amount equal to the senior laibilities) to the security trustee for application towards the senior liabilities and pending payment hold it (up to that maximum) on trust for the security trustee. Fully Satisfied
15 March 1999	Delivered on: 31 March 1999 Satisfied on: 4 August 2001 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the agreement for sale and purchase dated 15 march 1999. Particulars: Land on the west side of coppetts road muswell hill t/n EGL359495. Fully Satisfied
5 March 1999	Delivered on: 17 March 1999 Satisfied on: 4 August 2001 Persons entitled: Bantel Investments Limited Classification: Legal charge Secured details: Â£556,875 due from the company to the chargee. Particulars: Bantel works rye road hoddesdon. Fully Satisfied
26 January 1998	Delivered on: 12 February 1998 Satisfied on: 4 August 2001 Persons entitled: Jeremy Stuart French Havering Squash Club Limited Graham Joseph Redhead Donald John Redhead Peter Ernest Hallybone Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargees. Particulars: Numbers 2 and 4 st mary's lane,upminster,london borough of havering. Fully Satisfied
25 July 1997	Delivered on: 7 August 1997 Satisfied on: 23 January 2004 Persons entitled: Nm Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee unfder the terms of the facility agreement dated 17TH july 1997 and all or any of the other finance documents (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 April 1996	Delivered on: 23 April 1996 Satisfied on: 23 July 1997 Persons entitled: Bayfordbury Holdings PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27TH february 1996, the debenture or any other financing document and/or any of them. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 1994	Delivered on: 7 June 1994 Satisfied on: 6 August 1997 Persons entitled: The National Westminster Bank PLC,as Security Trustee for the Lenders (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facilities agreements and/or any of the other finance documents (as defined). Particulars: Bayfordbury,lower hatfield rd,hertford SG13 8EE; l/hold title hd 205898 with all buildings,fixtures.....etc. See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1993	Delivered on: 28 July 1993 Satisfied on: 11 February 1995 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 105 watling street and 105A watling street radlett herts t/nos.HD143789 and HD163931 and the proceeds of sale thereof and an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1993	Delivered on: 13 July 1993 Satisfied on: 11 February 1995 Persons entitled: Winreb Finance Limited Classification: Legal charge Secured details: Â£585,000 and all monies due or to become due from the company to the chargee under the charge. Particulars: Land at st albans road garston herts t/nos. HD298918, HD221997(part), HD179834, HD148156, HD260860 (part), HD85662 (part), HD68648 (part). Fully Satisfied
3 February 1981	Delivered on: 6 February 1981 Persons entitled: The Westminister Roman Catholic Diocese Classification: Charge Secured details: Â£34,400. Particulars: Land at hadham cross much hadham, hertfordshire. Fully Satisfied
30 September 1992	Delivered on: 3 October 1992 Satisfied on: 27 June 1994 Persons entitled: Allied Irish Banks 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 2, 4, 6, 6A, 8 & 8A durham avenue bromley and l/h property k/a 2A & 8 durham avenue bromley t/nos K25771 K28215 SGL351230 SGL127626 SGL68090 SGL252023 SGL258572 goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 27 June 1994 Persons entitled: Allied Irish Banks, P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 and 61 redwood grove, bedford. Specific charge over the goodwill and the benefit of licences. See form 395 relevant to this charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1992	Delivered on: 9 June 1992 Satisfied on: 11 February 1995 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: Bayfordbury lower hatfield road hertford t/no.HD205898 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 9 April 1992 Satisfied on: 27 June 1994 Persons entitled: Allied Irish Banks 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 land at grafton works elstow road bedford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1991	Delivered on: 25 November 1991 Satisfied on: 27 June 1994 Persons entitled: Allied Irish Banks 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 land at grafton works elstow road bedford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1991	Delivered on: 12 November 1991 Satisfied on: 17 October 1992 Persons entitled: C.A.E.C. Howard Limited Classification: Legal charge Secured details: Â£90,000. Particulars: Land at the rear of grafton works, elstow road, bedford. Fully Satisfied
27 September 1991	Delivered on: 5 October 1991 Satisfied on: 19 April 1994 Persons entitled: Chartered Trust 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 land situate at toftwood, norfolk shown edged red on conveyance attached to the legal charge. Fully Satisfied
31 May 1991	Delivered on: 13 May 1991 Satisfied on: 19 April 1994 Persons entitled: Chartered Trust 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 land situate at 665, 667, 669, 671, 673, 675, 677 and 679 harrow road sudbury. Fully Satisfied
29 April 1991	Delivered on: 2 May 1991 Satisfied on: 17 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at king georges avenue watford formerly k/a 15, 15A 17 and 19 king georges avenue and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 April 1991	Delivered on: 26 April 1991 Satisfied on: 19 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site a cricklewood trading estate hendon l/b barnet t/no ngl 610286. Fully Satisfied
4 January 1981	Delivered on: 20 January 1981 Persons entitled: Barclays Bank PLC Classification: Charge on a building licence Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building licence dated 30.5.80 between the council of the borough of broxbowne & the company relating to the construction & sale of flats & houses at canada lane, turnford, cheshunt, hertfordshire. Fully Satisfied
26 October 1990	Delivered on: 1 November 1990 Satisfied on: 17 October 1992 Persons entitled: Allied Irish Banks 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 k/a land on the west side of goldsmith aveue, hendon, bbarnet t/no ngl 641432.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1989	Delivered on: 12 October 1989 Satisfied on: 19 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at great central way neasden london l/b of brent. And or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1989	Delivered on: 6 October 1989 Satisfied on: 17 October 1992 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the rear of 96/98 crofton park road title no tgl 7454. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1988	Delivered on: 26 October 1988 Satisfied on: 19 April 1994 Persons entitled: Chartered Trust Public Limited Company 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 at the south of hillcrest avenue toftwood east dereham norfolk etc together with all fixtures now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by sectio 5 of the bills of sale act 1878. (see form 395 M622C for details). Fully Satisfied
2 September 1988	Delivered on: 8 September 1988 Satisfied on: 19 April 1994 Persons entitled: Chartered Trust Public Limited Company 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 lad in the parish of mattishead in the county of norfolk together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or ay part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
2 September 1988	Delivered on: 8 September 1988 Satisfied on: 19 April 1994 Persons entitled: Cahrtered Trust Public Limited Company 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 in the parish of dereham in the county of norfolk together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 August 1988	Delivered on: 4 August 1988 Satisfied on: 17 October 1992 Persons entitled: Wickham Land Limited Classification: Legal charge Secured details: Â£382,500 due to the chargee. Particulars: 146 high street watton at stone hertfordshire. Fully Satisfied
28 March 1988	Delivered on: 18 April 1988 Satisfied on: 11 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9.7 acres of land at bow arrow hospital dotford kent. Fully Satisfied
19 January 1988	Delivered on: 8 February 1988 Satisfied on: 27 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at manor road, erith, kent. T/no - sgl 500183. Fully Satisfied
11 September 1987	Delivered on: 18 September 1987 Satisfied on: 17 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of grove park camberwell l/b of southwark T.n sgl 449328 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 July 1980	Delivered on: 30 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of poles lane, ware. Herts. Title no: hd 114195. Fully Satisfied
8 September 1987	Delivered on: 10 September 1987 Satisfied on: 17 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of former goods yard being land at thickett road crystal palace in the l/b of bromley. Fully Satisfied
5 June 1987	Delivered on: 20 June 1987 Satisfied on: 17 October 1992 Persons entitled: Allied Irish Investment 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: 104 to 130 g 140 east hill wandsworth, london SW18 (please see form 395 & attched schedule by M181/july 6/cf for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1987	Delivered on: 12 June 1987 Satisfied on: 17 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & biuldings lying to the south of liberty lane adlestone surrey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1987	Delivered on: 12 March 1987 Satisfied on: 17 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at front of nos: 27 and I9 orchard way addlestone surrey and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 November 1986	Delivered on: 7 November 1986 Satisfied on: 17 October 1992 Persons entitled: Citibank Na Classification: Confirmatory legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to facility letters dated 18 june 1986. Particulars: Land forming part of west hendon hospital, goldsmith avenlue, london NW9. Fully Satisfied
19 August 1986	Delivered on: 9 September 1986 Satisfied on: 6 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off liberty lane/orchrd way, addlestone surey and/or the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1986	Delivered on: 30 July 1986 Satisfied on: 17 October 1992 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of starstreet ware hertfordshire T.n hd 194463 together with all buildings fixtures whatsoever now or at any time hereafter affixed on 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
7 July 1986	Delivered on: 9 July 1986 Satisfied on: 17 October 1992 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the company and/or frogmore estates PLC to the chargee pursuant to a letter of facility dated 18/6/86. Particulars: Land forming part of west hendon hospital goldsmith avenue london nw 9. Fully Satisfied
20 June 1986	Delivered on: 26 June 1986 Satisfied on: 17 October 1992 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the company and/or frogmore estates P.L.C. to the chargee. Particulars: Road forming next of west hendon hospital goldsmith avenue london nw 9. Fully Satisfied
24 April 1986	Delivered on: 3 May 1986 Satisfied on: 17 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of tn hd 15367 in hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1980	Delivered on: 25 July 1980 Persons entitled: Barclays Bank 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-land at garnon bushes epping essex. Fully Satisfied
24 April 1986	Delivered on: 2 May 1986 Persons entitled: Frogmore Estates PLC Classification: Legal charge Secured details: Securing Â£5,100.000 due from the company and/or smardene properties limited to the chargee. Particulars: Land to the west of goldsmith avenue and to the north of tryent grove london N.W. 9. Fully Satisfied
30 April 1985	Delivered on: 15 May 1985 Satisfied on: 17 October 1992 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the compan and/or dennis john cope and/or christine ann cope to the chargee on any account whatsoever. Particulars: The company's interest in the net proceeds of sale and the net rents and profits until sale in respect of land at standed road, southfields, l/b of wandsworth t/nos - 38943, 389244, 71211, 115511 & sgl 418380 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
5 March 1985	Delivered on: 7 March 1985 Satisfied on: 17 October 1992 Persons entitled: International General Electric (Usa) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 5/2/85. Particulars: Land off napsbury lane, st. Albans, hertfordshire. Fully Satisfied
19 January 1985	Delivered on: 30 January 1985 Satisfied on: 17 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of st margaret's station goods yard, starstead abbotts, near ware, hertfordshire, tn hd 165521. Fully Satisfied
12 November 1984	Delivered on: 16 November 1984 Satisfied on: 20 June 1987 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: F/H property known as crouchfields chapmore end near ware heretfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1984	Delivered on: 16 October 1984 Satisfied on: 26 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at carterhatch lane, enfield middlesex title nos mx 197886 and mx 213803. Fully Satisfied
28 September 1984	Delivered on: 5 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bengeo hse, bengeo, east hertfordshire, and the proceeds of sale thereof. Tn: hd 182750.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 September 1984	Delivered on: 22 September 1984 Satisfied on: 26 June 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wadnall way, knebworth, hertfordshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery at defined by section 5 of the bills of sale act 1878. Fully Satisfied
18 July 1984	Delivered on: 25 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of thieves lane, hertford, tn hd 149196 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 February 1984	Delivered on: 29 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the east side of king harry lane (adjoining glienalmond) st. Albans, hertfordshire. Title no hd 174383. Fully Satisfied
15 July 1980	Delivered on: 21 July 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of high street & on the west side of park road, uxbridge london borough of hillingdon title no ngl 361118. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 February 1984	Delivered on: 29 February 1984 Persons entitled: Barclays Bank 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 barn hill house, bell lane, broxbourne, hertfordshire. T/n hd 165525. Fully Satisfied
25 January 1984	Delivered on: 3 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 flamstead end road, cheshunt, title no hd 169185 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1984	Delivered on: 17 January 1984 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: All interst of the company & all monies owing to the company under the agreements & licence dated 30.9.83 between east hertfordshire district council & the company relating to the land at mount pleasant, hertford heath, hertfordshire and all premises therein & buildings hereon. Fully Satisfied
18 August 1983	Delivered on: 22 August 1983 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of an gagreement dated 18/8/83 for the sale and purchase of aldersgate house, groves rd. New barnet, london borough of barnet. Fully Satisfied
18 August 1983	Delivered on: 22 August 1983 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aldersgate house, gomer rd, new barnet, london borough of barnet title no. Ngl 350025 together with all fixtures whatsoever now or at any time hereafter affixed or attached tot he property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
15 July 1983	Delivered on: 16 July 1983 Persons entitled: H J Collins Classification: Charge Secured details: Â£170,000. Particulars: 85 flamstead end road, cheshunt, herts. Fully Satisfied
24 March 1983	Delivered on: 30 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7-65 acres of land at cromer road, barnet, l/b of barnet. Title no ngl 350025. Fully Satisfied
14 March 1983	Delivered on: 18 March 1983 Persons entitled: Barclays Bank 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 land at thieves lane, hentford, hertfordshire, as comprised in a transfer dated 25/2/83. Fully Satisfied
23 June 1982	Delivered on: 6 July 1982 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 7/4/82 between broxbourne district council & the company relating to land known as area h rosedale cheshunt hersforshire area approx 5.093 acres. Fully Satisfied
29 June 1982	Delivered on: 2 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining brunswick park road london N11 title no ngl 400134. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 July 1980	Delivered on: 16 July 1980 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£380,000. Particulars: Rockwell turbo commander 840 year of build - 1980 reg letters g-bhzc serial no 11602. Fully Satisfied
23 June 1982	Delivered on: 1 July 1982 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or to become due or owing to the company by virture of the contract dated 7.4.82 relating to construction work undertaken at area 'h' rosedale cheshunt. Fully Satisfied
19 April 1982	Delivered on: 26 April 1982 Persons entitled: Barclays Bank 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 panshanger estate, st andrew rural, hertingfordbury tewin, bishops hatfield, hertfordshire title no hd 15367. Fully Satisfied
7 April 1982	Delivered on: 22 April 1982 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: 92/94 village road enfield title no 392956. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1982	Delivered on: 25 March 1982 Persons entitled: Barclays Bank 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 5.5 acres of land at lawrence house sawbridgeworth essex. Title no ex 216567. Fully Satisfied
24 November 1981	Delivered on: 30 November 1981 Persons entitled: Barclays Bank 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 layston lodge, buntingford hertfordsire title no - hd 143304. Fully Satisfied
30 October 1981	Delivered on: 5 November 1981 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: 1509 high road whetstone, harrow title no ngl 390101. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1981	Delivered on: 5 November 1981 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: 92/94 village road enfield harrow title no ngl 392936. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 September 1981	Delivered on: 12 September 1981 Satisfied on: 17 October 1992 Persons entitled: Guardian Assurance Company Limited Classification: Legal charge Secured details: Â£200,000. Particulars: F/H conbar house mead lane hertford and land at the rear thereof title no: hd 61030. Fully Satisfied
24 August 1981	Delivered on: 2 September 1981 Persons entitled: Barclays Bank 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 land of quincey road, ware, hertfordshire title no : hd 136169. Fully Satisfied
8 July 1981	Delivered on: 13 July 1981 Persons entitled: Barclays Bank 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 land at german bushes, forest view, eping, essex. Title no : ex 240980. Fully Satisfied
31 March 1980	Delivered on: 8 April 1980 Persons entitled: Barclays Bank 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 land on the corner of sandpit lane, battlefield road, st albans, hertfordshire. Title no hd 124676. Fully Satisfied
12 September 2014	Delivered on: 18 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at wallace lane, puckeridge, SG11 registered at the land registry with title number HD522595. Outstanding
14 April 2009	Delivered on: 16 April 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
16 November 2020	Appointment of Mr Matthew Calladine as a director on 11 November 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (17 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
15 January 2020	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
8 November 2019	Appointment of Mr Simon John Garrett as a director on 23 October 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (16 pages)
15 April 2019	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 (2 pages)
10 April 2019	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 (2 pages)
25 February 2019	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 (2 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
21 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
3 August 2018	Full accounts made up to 31 December 2017 (16 pages)
2 February 2018	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of James Thomas Holliday as a director on 31 December 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (15 pages)
28 June 2017	Full accounts made up to 31 December 2016 (15 pages)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010 (2 pages)
8 June 2016	Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Statement of company's objects (2 pages)
21 March 2016	Appointment of Mr James Thomas Holliday as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard James Paterson as a director on 15 March 2015 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Thomas Holliday as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard James Paterson as a director on 15 March 2015 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
9 March 2016	Satisfaction of charge 83 in full (4 pages)
9 March 2016	Satisfaction of charge 006943060084 in full (4 pages)
9 March 2016	Satisfaction of charge 006943060084 in full (4 pages)
9 March 2016	Satisfaction of charge 83 in full (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Registration of charge 006943060084, created on 12 September 2014 (67 pages)
18 September 2014	Registration of charge 006943060084, created on 12 September 2014 (67 pages)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
31 May 2013	Full accounts made up to 31 December 2012 (14 pages)
31 May 2013	Full accounts made up to 31 December 2012 (14 pages)
8 April 2013	Company name changed rialto homes LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-02 (2 pages)
8 April 2013	Change of name notice (2 pages)
8 April 2013	Company name changed rialto homes LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-02 (2 pages)
8 April 2013	Change of name notice (2 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 December 2011 (15 pages)
2 May 2012	Full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
16 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
16 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
16 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Statement of capital on 13 September 2011 GBP 2 (4 pages)
13 September 2011	Statement of capital on 13 September 2011 GBP 2 (4 pages)
8 September 2011	Solvency statement dated 30/08/11 (1 page)
8 September 2011	Statement by directors (1 page)
8 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2011	Solvency statement dated 30/08/11 (1 page)
8 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2011	Statement by directors (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (15 pages)
17 May 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
3 March 2010	Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
3 March 2010	Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
4 January 2010	Termination of appointment of Stephen Potter as a director (1 page)
4 January 2010	Termination of appointment of Stephen Potter as a director (1 page)
4 January 2010	Termination of appointment of Andrew Street as a director (1 page)
4 January 2010	Termination of appointment of Andrew Street as a director (1 page)
23 December 2009	Termination of appointment of Barrie King as a director (1 page)
23 December 2009	Termination of appointment of Barrie King as a director (1 page)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Andrew William Street on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew William Street on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Barrie Robin King on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Andrew William Street on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Barrie Robin King on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Barrie Robin King on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (16 pages)
6 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 83 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 83 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
26 January 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 15/01/2009 (7 pages)
26 January 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 15/01/2009 (7 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 January 2009	Memorandum and Articles of Association (11 pages)
26 January 2009	Memorandum and Articles of Association (11 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 December 2007 (15 pages)
30 May 2008	Full accounts made up to 31 December 2007 (15 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 June 2007	Full accounts made up to 31 December 2006 (16 pages)
18 June 2007	Full accounts made up to 31 December 2006 (16 pages)
19 December 2006	Return made up to 18/12/06; full list of members (3 pages)
19 December 2006	Return made up to 18/12/06; full list of members (3 pages)
7 July 2006	Full accounts made up to 31 December 2005 (17 pages)
7 July 2006	Full accounts made up to 31 December 2005 (17 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
7 February 2006	Return made up to 18/12/05; full list of members (3 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Return made up to 18/12/05; full list of members (3 pages)
27 October 2005	Resolutions RES13 ‐ Re agreement 27/09/05 (7 pages)
27 October 2005	Resolutions RES13 ‐ Re agreement 27/09/05 (7 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2005	Full accounts made up to 31 December 2004 (20 pages)
15 June 2005	Full accounts made up to 31 December 2004 (20 pages)
11 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
11 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
29 September 2004	Full accounts made up to 31 December 2003 (22 pages)
29 September 2004	Full accounts made up to 31 December 2003 (22 pages)
16 September 2004	Particulars of mortgage/charge (6 pages)
16 September 2004	Particulars of mortgage/charge (6 pages)
15 March 2004	New director appointed (4 pages)
15 March 2004	New director appointed (4 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 January 2004	New director appointed (5 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (5 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts SG13 8EE (1 page)
29 January 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
29 January 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: bayfordbury, lower hatfield road, hertford, herts SG13 8EE (1 page)
29 January 2004	Director resigned (1 page)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
26 January 2004	Particulars of mortgage/charge (6 pages)
26 January 2004	Particulars of mortgage/charge (6 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Auditor's resignation (2 pages)
19 January 2004	Auditor's resignation (2 pages)
14 January 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2004	Application for reregistration from PLC to private (1 page)
14 January 2004	Application for reregistration from PLC to private (1 page)
14 January 2004	Re-registration of Memorandum and Articles (16 pages)
14 January 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2004	Re-registration of Memorandum and Articles (16 pages)
13 January 2004	Return made up to 18/12/03; full list of members (8 pages)
13 January 2004	Return made up to 18/12/03; full list of members (8 pages)
25 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Group of companies' accounts made up to 31 July 2003 (24 pages)
8 October 2003	Group of companies' accounts made up to 31 July 2003 (24 pages)
26 September 2003	Auditor's resignation (2 pages)
26 September 2003	Auditor's resignation (2 pages)
21 July 2003	Auditor's resignation (3 pages)
21 July 2003	Auditor's resignation (3 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
24 October 2002	Group of companies' accounts made up to 31 July 2002 (27 pages)
24 October 2002	Group of companies' accounts made up to 31 July 2002 (27 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
9 November 2001	Group of companies' accounts made up to 31 July 2001 (27 pages)
9 November 2001	Group of companies' accounts made up to 31 July 2001 (27 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Return made up to 18/12/00; full list of members (7 pages)
18 January 2001	Return made up to 18/12/00; full list of members (7 pages)
27 September 2000	Full group accounts made up to 31 July 2000 (26 pages)
27 September 2000	Full group accounts made up to 31 July 2000 (26 pages)
24 May 2000	Particulars of mortgage/charge (11 pages)
24 May 2000	Particulars of mortgage/charge (11 pages)
24 May 2000	Particulars of mortgage/charge (11 pages)
24 May 2000	Particulars of mortgage/charge (11 pages)
28 February 2000	Full group accounts made up to 31 July 1999 (27 pages)
28 February 2000	Full group accounts made up to 31 July 1999 (27 pages)
12 January 2000	Return made up to 18/12/99; full list of members (7 pages)
12 January 2000	Return made up to 18/12/99; full list of members (7 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Full group accounts made up to 31 July 1998 (25 pages)
19 March 1999	Full group accounts made up to 31 July 1998 (25 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Return made up to 18/12/98; no change of members (9 pages)
23 December 1998	Return made up to 18/12/98; no change of members (9 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
25 February 1998	Full group accounts made up to 31 July 1997 (25 pages)
25 February 1998	Full group accounts made up to 31 July 1997 (25 pages)
12 February 1998	Particulars of mortgage/charge (7 pages)
12 February 1998	Particulars of mortgage/charge (7 pages)
14 January 1998	Return made up to 18/12/97; full list of members (10 pages)
14 January 1998	Return made up to 18/12/97; full list of members (10 pages)
7 August 1997	Particulars of mortgage/charge (10 pages)
7 August 1997	Particulars of mortgage/charge (10 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	Full group accounts made up to 31 July 1996 (25 pages)
24 February 1997	Full group accounts made up to 31 July 1996 (25 pages)
30 December 1996	Return made up to 18/12/96; no change of members (7 pages)
30 December 1996	Return made up to 18/12/96; no change of members (7 pages)
23 April 1996	Particulars of mortgage/charge (15 pages)
23 April 1996	Particulars of mortgage/charge (15 pages)
1 March 1996	Full group accounts made up to 31 July 1995 (26 pages)
1 March 1996	Full group accounts made up to 31 July 1995 (26 pages)
15 January 1996	Return made up to 18/12/95; no change of members (7 pages)
15 January 1996	Return made up to 18/12/95; no change of members (7 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
10 November 1995	Secretary resigned;new secretary appointed (4 pages)
10 November 1995	Secretary resigned;new secretary appointed (4 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (433 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (363 pages)
30 June 1994	Â£ nc 5000000/10000000 27/05/94 (1 page)
30 June 1994	Â£ nc 5000000/10000000 27/05/94 (1 page)
23 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
23 June 1992	Conve 10/06/92 (1 page)
23 June 1992	Conve 10/06/92 (1 page)
23 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
29 April 1992	Memorandum and Articles of Association (65 pages)
29 April 1992	Memorandum and Articles of Association (65 pages)
10 April 1992	Company name changed rialto group PLC\certificate issued on 10/04/92 (2 pages)
10 April 1992	Company name changed rialto group PLC\certificate issued on 10/04/92 (2 pages)
23 April 1991	Registered office changed on 23/04/91 from: friary court, 65 crutched friars, london, EC3N 2NP (1 page)
23 April 1991	Registered office changed on 23/04/91 from: friary court 65 crutched friars london EC3N 2NP (1 page)
28 February 1990	Memorandum and Articles of Association (68 pages)
28 February 1990	Memorandum and Articles of Association (68 pages)
5 November 1987	Re-registration of Memorandum and Articles (68 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1987	Re-registration of Memorandum and Articles (68 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
3 November 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
12 August 1987	Memorandum and Articles of Association (69 pages)
12 August 1987	Memorandum and Articles of Association (69 pages)
5 June 1987	Company name changed rialto builders LIMITED\certificate issued on 05/06/87 (2 pages)
5 June 1987	Company name changed rialto builders LIMITED\certificate issued on 05/06/87 (2 pages)
25 July 1985	Registered office changed (1 page)
25 July 1985	Registered office changed (1 page)
2 June 1961	Incorporation (14 pages)
2 June 1961	Incorporation (14 pages)

Fairview New Homes (Puckeridge) Limited

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