BLD Properties Limited

Company Name	BLD Properties Limited
Company Status	Dissolved
Company Number	00732787
Category	Private Limited Company
Incorporation Date	17 August 1962(61 years, 8 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Names	ASDA Property Holdings Limited and ASDA Properties Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(55 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(54 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 July 2022)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Antony David Roscoe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Chartered Surveyor
Correspondence Address	54 Fowlers Walk London W5 1BG

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years after company formation)
Appointment Duration	10 years, 1 month (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years after company formation)
Appointment Duration	15 years (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr David Purcell Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oast House Best Beech Wadhurst East Sussex TN5 6JH

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(35 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Mrs Swee Ming Chia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(35 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2001)
Role	Chartered Surveyor
Correspondence Address	13 Fairfield Lane Farnham Royal Buckinghamshire SL2 3BX

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(39 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Gerard Philip Cohen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(39 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Norrice Lea London N2 0RD

Director Name	Mr Daniel Peltz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Avenue St Johns Wood London NW8 9JD

Director Name	Jonathan Winston Rose
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(41 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2006)
Role	Chartered Surveyor
Correspondence Address	44 Park Hall Road East Finchley London N2 9PX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(43 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(43 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(44 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(44 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(44 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(44 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 27 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(44 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(44 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(46 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(49 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(49 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(49 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(49 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(55 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(55 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(58 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	asda.net
Telephone	020 72241030
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Bld Property Holdings LTD 50.00% Non-cumulative Preference
2 at £1	Bld Property Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 January 1998	Delivered on: 27 January 1998 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance supplemental to a trust deed and two supplemental trust deeds Secured details: The principal of and interest on the original stock (as defined in the above deed of assurance) which amounts to Â£46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies intended to be secured by the said deed of assurance. Particulars: Unit 4 thomas road industrial estate london E14 together with all buildings erections fixtures (including tenant's and trade fixtures) fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
19 April 1996	Delivered on: 26 April 1996 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance, supplemental to a trust deed and two supplemental trust deeds Secured details: In favour of the chargee the principal of and interest on the original stock (as defined) which amounts to Â£46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies intended to be secured by the deed of assurance. Particulars: 52 haymarket london SW1 together with all buildings and erections fixtures fixed plant and machinery. Fully Satisfied
8 February 1995	Delivered on: 9 February 1995 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed assurance supplemental to a trust deed and two supplemental trust deeds Secured details: The principal of and interest on the original stock (as defined in the above deed of assurance) which amounts to Â£46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies intended to be secured by the said deed of assurance. Particulars: Colindeep works colindeep lane london NW9 together with all buildings and erections and fixtures. See the mortgage charge document for full details. Fully Satisfied
28 June 1994	Delivered on: 7 July 1994 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance and release supplemental to a trust deed and two supplemental trust deeds Secured details: The principal of and interest on the original stock (as defined) which amounts to Â£46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies intended to be secured by the said deed of assurance and release. Particulars: 16-90 (even) golders green road,london,NW11.all buildings and erections and fixtures and plant and machinery for the time being thereon belonging to it and all improvements and additions thereto subject to and with the benefit of all existing leases underleases tenancies agreements for lease,rights covenants and conditions affecting the same but otherwise free from encumbrances. Fully Satisfied
28 January 1994	Delivered on: 31 January 1994 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: The principal of and interest on the original stock (as defined in the deed) which amounts to Â£46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies due from the company to the chargee under the terms of the deed. Particulars: The wheatley centre,wheatley hall road doncaster t/n's SYK178548,SYK262673 and SYK298837 with all buildings erections fixtures and fittings improvements and additions with the benefit of all existing leases,underleases and tenancy agreements. Fully Satisfied
28 September 1992	Delivered on: 29 September 1992 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: Â£46,000,000 & all other moneys due or to become due from the company to the chargee. Particulars: Friden house 96-101 blackfriars road south title no LN19910. Fully Satisfied
28 September 1992	Delivered on: 29 September 1992 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: Â£46,000,000 & all other moneys due or to become due from the company to the chargee. Particulars: Land and buildings on the south side of title no BK233850. Fully Satisfied
17 January 1992	Delivered on: 17 January 1992 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Acquisition of property Secured details: Â£46,000,000 due from the company to the chargee. Particulars: 413/423 (odd) wimborne road winton bournemouth. Fully Satisfied
6 December 1991	Delivered on: 11 December 1991 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: Â£46,000,000 10 5/ 16 % first mortgage debenture stock of the company and all other monies intended to be secured. Particulars: All that l/h property k/a 83 marleybone high street london W1 t/n NGL686636 all that f/h property k/a 14/15 quarry street guildford t/n SY571237. Fully Satisfied
31 July 1990	Delivered on: 3 August 1990 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: Â£46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other moneys due or to become due to guardian exchange assurance PLC under this deed. Particulars: 4 great james street london WC1 together with all buildings & erections & fixtures (including tenents' and trade fixtures) and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto. Fully Satisfied
18 July 1989	Delivered on: 27 July 1989 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Second supplemental trust deed. Secured details: Â£21,000,000 10 5116% first mortgage debenture stock 2011 and Â£25,000,000 10 5/16 % first mortgage debenture stock 2011 of asda property holdings PLC and all other monies due or to become due to the chargee under this deed. Particulars: As regards property and tenure named in doc M293 (see for details) by way of first floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 March 1989	Delivered on: 4 April 1989 Satisfied on: 2 October 1990 Persons entitled: Republic National Bank of New York. Classification: Memorandium of chrge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys (wether of principal interest or otherwise) at any time standing to the credit of the company on any account with republic national bank of new york. Fully Satisfied
1 March 1989	Delivered on: 3 March 1989 Satisfied on: 18 January 1990 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Elgal charge by guarantee Secured details: All monies due or to become due from cottesloe property investments limited to the chargee. Particulars: F/H property k/a nos 19 and 21 clarence street cheltenham gloucester. Title no. Gr 747 together with all buildings and erections, fixtures & fittings & fixed plant & machinery (please see doc for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 February 1989	Delivered on: 1 March 1989 Satisfied on: 2 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 195 and 197 wardour street, L.B. of city of westminster t/nos. Ln 122212 ln 10751. Fully Satisfied
8 December 1988	Delivered on: 19 December 1988 Satisfied on: 2 October 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deed (charge without written instrument) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 & 47 shelton street and 15, 17, 19 and 21 endees street (formerly k/a 43, 45,and 47 shelton street and 19A, 21, 23 and 25 endels street). Fully Satisfied
30 November 1988	Delivered on: 6 December 1988 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchalge Assurance PLC Classification: Deed of assurance supplemental to a trust deed and supplemental trust deed Secured details: Â£21,000,000 10 5/16THS percent first mortgage debenture stock 2011 of the company and all other monies due or to become the from the company to the chargee pursuant to 9 trust deed d/d 26/3/86 and a supplemental rust deed dated 7/4/87. Particulars: 12/16 the traverse, bury st. Edmunds. Together with all buildings and erections and fixtures (including tenant's and trade fixtures and fixtures and fixed plant and machinery). Fully Satisfied
6 October 1988	Delivered on: 11 October 1988 Satisfied on: 2 October 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds and/or documnets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As to all deeds, writings, and documents deposited by us (and which we shall have confirmed as beding sublectd to this charge). Fully Satisfied
22 September 1988	Delivered on: 27 September 1988 Satisfied on: 2 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 marleybone mews london W1 comprised in land registry t/n ln 80695. Fully Satisfied
22 September 1988	Delivered on: 27 September 1988 Satisfied on: 2 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 queen anne street london W1 comprised in land registry t/n ln 195987. Fully Satisfied
12 May 1988	Delivered on: 16 May 1988 Satisfied on: 2 October 1990 Persons entitled: Republic National Bank of New York. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6,7,8 & 9 snow hill london EC1 t/n ngl 295072. (please see form 395 for full details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1987	Delivered on: 25 November 1987 Satisfied on: 10 October 2011 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: Debenture stock of asda property holdings PLC amounting to Â£21 million 10 5/16 % first mortgage debenture stock 2011 under the terms of a trust deed d/d 26.3.86 and supplemental trust deed d/d 7.4.87. Particulars: All that f/h property k/a colingdeep works, colindeep lane, london and all that l/h property k/a the goldhawk estate london W6. Fully Satisfied
1 September 1987	Delivered on: 16 September 1987 Satisfied on: 16 December 1987 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 goldhawk estate, london borough of hammersmith & fulham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 August 1987	Delivered on: 26 August 1987 Satisfied on: 2 October 1990 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 being land on the west side of crystal palace road, together with units 1 & 2, 2 crystal palace road, london SE22 and all buildings & fixtues thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1989	Delivered on: 4 April 1989 Persons entitled: Republic National Bank of New York Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold properties k/a 79-81 uxbridge road london WU5 title no mx 16792 and mx 432312 83,85,87 and 89 uxbridge road. London W5 t/no. Ngl 251724 93,93 and 95 uxbridge road london W5. T/no. Mx 267179 2. all rents owing or hereafter to become payable under any insurance of the mortgage property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 November 1988	Delivered on: 2 December 1988 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance supplemental to a trust deed and supplemntal trust deed Secured details: Â£21,000,000 10 5/6THS per cent first mortgage debenture stock of the company and all other monies due or to become due from the company to guardian royal exchange assurance PLC pursuant to a trust deed dated 26/3/86 and a supplemental trust deed dated 7/4/87. Particulars: 9/15 fore street, bodmin, cornwall together with all buildings and creditors and fixturers (including tenant's and trade fixtures and fixed plant and machinery. Outstanding

Filing History

10 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
19 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
12 August 2020	Cessation of Bld Property Holdings Limited as a person with significant control on 6 April 2016 (1 page)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
2 February 2019	Satisfaction of charge 41 in full (4 pages)
2 February 2019	Satisfaction of charge 35 in full (4 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
20 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
20 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
20 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
13 April 2018	Termination of appointment of Timothy Andrew Roberts as a director on 27 March 2018 (1 page)
13 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018 (1 page)
13 April 2018	Appointment of Mr Bruce Michael James as a director on 27 March 2018 (2 pages)
13 April 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 27 March 2018 (2 pages)
13 April 2018	Appointment of Mr Charles John Middleton as a director on 27 March 2018 (2 pages)
13 April 2018	Termination of appointment of Nigel Mark Webb as a director on 27 March 2018 (1 page)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 August 2017	Notification of Bld Property Holdings Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Notification of Bld Property Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (17 pages)
10 December 2015	Full accounts made up to 31 March 2015 (17 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (10 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (10 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (12 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (12 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
20 August 2013	Termination of appointment of Benjamin Grose as a director (1 page)
20 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 August 2013	Director's details changed for Mr Nigel Mark Webb on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Nigel Mark Webb on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Lucinda Margaret Bell on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Benjamin Grose as a director (1 page)
20 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 (2 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4 (10 pages)
20 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 20 August 2013 (2 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4 (10 pages)
20 August 2013	Director's details changed for Lucinda Margaret Bell on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
20 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (12 pages)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (12 pages)
20 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
20 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
12 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
8 September 2009	Return made up to 15/08/09; full list of members (6 pages)
8 September 2009	Return made up to 15/08/09; full list of members (6 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
15 September 2008	Return made up to 15/08/08; full list of members (6 pages)
15 September 2008	Return made up to 15/08/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
5 October 2007	Return made up to 15/08/07; full list of members (4 pages)
5 October 2007	Return made up to 15/08/07; full list of members (4 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
23 April 2007	Declaration of mortgage charge released/ceased (2 pages)
23 April 2007	Declaration of mortgage charge released/ceased (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of mortgage charge released/ceased (2 pages)
4 April 2007	Declaration of mortgage charge released/ceased (2 pages)
2 April 2007	Company name changed asda properties LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed asda properties LIMITED\certificate issued on 02/04/07 (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
6 December 2006	Auditor's resignation (1 page)
6 December 2006	Auditor's resignation (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Director resigned (1 page)
22 August 2006	Return made up to 15/08/06; full list of members (3 pages)
22 August 2006	Return made up to 15/08/06; full list of members (3 pages)
8 August 2006	Full accounts made up to 31 December 2005 (17 pages)
8 August 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	New director appointed (15 pages)
12 July 2006	New director appointed (18 pages)
12 July 2006	New director appointed (18 pages)
12 July 2006	New director appointed (8 pages)
12 July 2006	New director appointed (8 pages)
12 July 2006	New director appointed (15 pages)
19 August 2005	Full accounts made up to 31 December 2004 (18 pages)
19 August 2005	Full accounts made up to 31 December 2004 (18 pages)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
2 November 2004	Declaration of mortgage charge released/ceased (2 pages)
2 November 2004	Declaration of mortgage charge released/ceased (2 pages)
25 August 2004	Return made up to 15/08/04; full list of members (8 pages)
25 August 2004	Return made up to 15/08/04; full list of members (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
11 September 2003	Full accounts made up to 31 December 2002 (18 pages)
11 September 2003	Full accounts made up to 31 December 2002 (18 pages)
26 August 2003	Return made up to 15/08/03; full list of members (8 pages)
26 August 2003	Return made up to 15/08/03; full list of members (8 pages)
18 July 2003	Declaration of mortgage charge released/ceased (1 page)
18 July 2003	Declaration of mortgage charge released/ceased (1 page)
5 July 2003	Declaration of mortgage charge released/ceased (1 page)
5 July 2003	Declaration of mortgage charge released/ceased (1 page)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (8 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (8 pages)
10 September 2001	Return made up to 15/08/01; full list of members (8 pages)
22 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Full accounts made up to 31 December 2000 (14 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
17 August 2000	Auditors statement (1 page)
17 August 2000	Auditors statement (1 page)
31 July 2000	Auditor's resignation (1 page)
31 July 2000	Auditor's resignation (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 August 1998	Return made up to 15/08/98; no change of members (7 pages)
20 August 1998	Return made up to 15/08/98; no change of members (7 pages)
14 April 1998	New director appointed (1 page)
14 April 1998	New director appointed (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
28 August 1997	Return made up to 15/08/97; no change of members (7 pages)
28 August 1997	Return made up to 15/08/97; no change of members (7 pages)
13 June 1997	Full accounts made up to 31 December 1996 (15 pages)
13 June 1997	Full accounts made up to 31 December 1996 (15 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Memorandum and Articles of Association (3 pages)
11 February 1997	Memorandum and Articles of Association (3 pages)
4 September 1996	Return made up to 15/08/96; full list of members (10 pages)
4 September 1996	Return made up to 15/08/96; full list of members (10 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
18 September 1995	Return made up to 15/08/95; no change of members (16 pages)
18 September 1995	Return made up to 15/08/95; no change of members (16 pages)
19 May 1995	Full accounts made up to 31 December 1994 (15 pages)
19 May 1995	Full accounts made up to 31 December 1994 (15 pages)
9 February 1995	Particulars of mortgage/charge (3 pages)
9 February 1995	Particulars of mortgage/charge (3 pages)
7 July 1994	Particulars of mortgage/charge (4 pages)
7 July 1994	Particulars of mortgage/charge (4 pages)
31 January 1994	Particulars of mortgage/charge (3 pages)
31 January 1994	Particulars of mortgage/charge (3 pages)
10 September 1992	Full accounts made up to 31 December 1991 (11 pages)
10 September 1992	Full accounts made up to 31 December 1991 (11 pages)
11 December 1991	Particulars of mortgage/charge (3 pages)
11 December 1991	Particulars of mortgage/charge (3 pages)
12 November 1991	Full accounts made up to 31 December 1990 (13 pages)
12 November 1991	Full accounts made up to 31 December 1990 (13 pages)
2 October 1990	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 1990	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 1990	Particulars of mortgage/charge (3 pages)
3 August 1990	Particulars of mortgage/charge (3 pages)
27 July 1989	Particulars of mortgage/charge (11 pages)
27 July 1989	Particulars of mortgage/charge (11 pages)
4 April 1989	Particulars of mortgage/charge (3 pages)
4 April 1989	Particulars of mortgage/charge (3 pages)
3 March 1989	Particulars of mortgage/charge (6 pages)
3 March 1989	Particulars of mortgage/charge (6 pages)
1 March 1989	Particulars of mortgage/charge (3 pages)
1 March 1989	Particulars of mortgage/charge (3 pages)
19 December 1988	Particulars of mortgage/charge (3 pages)
19 December 1988	Particulars of mortgage/charge (3 pages)
6 December 1988	Particulars of mortgage/charge (4 pages)
6 December 1988	Particulars of mortgage/charge (4 pages)
2 December 1988	Particulars of mortgage/charge (4 pages)
2 December 1988	Particulars of mortgage/charge (4 pages)
25 November 1987	Particulars of mortgage/charge (3 pages)
25 November 1987	Particulars of mortgage/charge (3 pages)
22 April 1987	Particulars of mortgage/charge (4 pages)
22 April 1987	Particulars of mortgage/charge (4 pages)
7 April 1987	Particulars of mortgage/charge (3 pages)
7 April 1987	Particulars of mortgage/charge (3 pages)
3 September 1986	Particulars of mortgage/charge (3 pages)
3 September 1986	Particulars of mortgage/charge (3 pages)
8 March 1986	Memorandum and Articles of Association (11 pages)
8 March 1986	Memorandum and Articles of Association (11 pages)

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