West Lancashire Investments Limited

Company Name	West Lancashire Investments Limited
Company Status	Active
Company Number	00772962
Category	Private Limited Company
Incorporation Date	4 September 1963(60 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(32 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(47 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(55 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(55 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(57 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Bernard John Dingwall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 1996)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	223 Whitegate Drive Blackpool FY3 9HW

Director Name	Mr Adrian Lawrence Bromiley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	17-19 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4EP

Secretary Name	Mr Adrian Lawrence Bromiley
Nationality	English
Status	Resigned
Appointed	24 October 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4EP

Secretary Name	Ian Graham Hutchinson
Nationality	British
Status	Resigned
Appointed	15 July 1996(32 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1997)
Role	Solicitor
Correspondence Address	15 Maybury Mews Highgate London N6 5YT

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 July 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1998)
Role	Businessman
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	01 August 1996(32 years, 11 months after company formation)
Appointment Duration	1 month (resigned 03 September 1996)
Role	Company Director
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Mr Alwin Martin Tamosius
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 March 1997)
Role	Attorney At Law
Country of Residence	England
Correspondence Address	16 Eleven Acre Rise Loughton Essex IG10 1AN

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	13 October 1997(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(35 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(36 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Director Name	Nicholas Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(36 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 March 2000)
Role	Manager
Correspondence Address	2 Oakbury Road London SW6 2NL

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(36 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(37 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(39 years, 6 months after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(41 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(46 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(46 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(48 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(38 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Fairhold (Huddersfield) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,397
Gross Profit	£54,735
Net Worth	£694,853
Current Liabilities	£5,460

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

23 January 1982	Delivered on: 2 February 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: 4 ridley street blackpool, lancashire title no: la 414521. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 1982	Delivered on: 2 February 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: Mayfield view, 15 whitworth rd., Sheffield. Title no:- ywe 19247. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 1982	Delivered on: 2 February 1982 Satisfied on: 20 December 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: 141-151 (odd) staighton rd, guildford, surrey t/no.SY318761. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 January 1982	Delivered on: 14 January 1982 Satisfied on: 6 December 2000 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties in wasteneys road the meadows tortmayors horbury end elder avenue and belvedere close todwick nw sheffield properties in lindale close yew tree avenue oakdale road narrow lane winberry avenue rackford road and elmtree close north anston near sheffield properties in green lane rosemary lane wickersley nr rotherham title no syk 136922. Fully Satisfied
3 November 1981	Delivered on: 9 November 1981 Persons entitled: William & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h plots of land with bldgs. Erected thereon and k/a brookside court & glan-y-nant court both situate at whitchurch cardiff south glamorgan and victoria court, canton street st. Fagans rise, quarry close and quarry crescent all situate at fairwater aforesaid.. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
30 July 1981	Delivered on: 6 August 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land with buildings known as 17 park road, st. Annes on sea, fylde, lancashire. Together with fixtures whatsoever now or 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
1 November 2004	Delivered on: 8 November 2004 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland the Security Agent Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever 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
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries 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
1 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC (The "Bank") Classification: Deed of debenture Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owned jointly or severally or in any capacity whatsoever, the company to the chargee (including, without limitation under the finance documents and the fhl guarantee). Particulars: Fixed charge any f/h or l/h property plant and machinery goodwill and uncalled capital book and other debts assigns all property income relating to occupational leases all rights under the insurances and a floating charge all assets not effectively charge by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied
12 August 1998	Delivered on: 1 September 1998 Satisfied on: 1 November 2001 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Deed of amendment Secured details: 1.By a guarantee and debenture dated 3 june 1996 (the "guarantee and debenture") the company charged all its assets present and future to the bank as security for the obligations of itself to the bank under a facility agreement dated 31 may 1996 as the same may have been amended or restated from time to time (the "facility agreement") and guaranteed the obligations of certain principal debtors to the bank.2.the facility agreement is to be restated and amended to increase the amount of the facility available under it and to extend the benefit of that facility to additional borrowers. Particulars: All its assets present and future by a guarantee and debenture dated 3 june 1996. Fully Satisfied
1 October 1996	Delivered on: 9 October 1996 Satisfied on: 1 November 2001 Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility agreement dated 31ST may 1996, the guarantee and debenture or otherwise howsoever and on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 1981	Delivered on: 24 June 1981 Satisfied on: 15 December 1995 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with bldgs. Erected thereon k/a enfield cloisters fanshaw street, hoxton, hackney, greater london. Title no:- ngl 206004 (part) 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 May 1991	Delivered on: 28 May 1991 Satisfied on: 20 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 87 counce street, blackpool, lancashire, and a fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1989	Delivered on: 25 April 1989 Satisfied on: 16 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land & buildings k/a first floor first 10 elms avenue lytham st. Anne's fylde, lancashire. T.N.- la 498265 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1988	Delivered on: 22 July 1988 Satisfied on: 26 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 9 fairhurst street blackpool lancashire title no la 398612 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
24 December 1987	Delivered on: 14 January 1988 Satisfied on: 17 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h - 14 curzon rd, paulton-le-kylde wyne lancashire fixed charge over all movable plant machiner implements utensils furniture and equipment. Fully Satisfied
20 January 1987	Delivered on: 3 February 1987 Satisfied on: 29 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 2, charles street, blackpool, lancashire title no:- la 473172 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1986	Delivered on: 25 October 1986 Satisfied on: 29 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a 28, park road, st annes-on-sea, fylde lancashire. Title no:- la 413731 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 May 1985	Delivered on: 4 June 1985 Satisfied on: 22 August 1988 Persons entitled: Williams Glyn's 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: L/H land & premises k/a 30 park road st. Anne's on sea flyde, lancashire together with all fixrures 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
11 April 1983	Delivered on: 14 April 1983 Satisfied on: 29 November 1995 Persons entitled: Williams & Glyn's Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Benefit of legal charge dated 24 february 1983 by M.A. canning-battye and J.K. canning-battye over f/h property k/a 4 ridley street, blackpool, fylde lancashire. Title no la 414521 securing payment of Â£10,100 & interest thereon. (See doc M82). Fully Satisfied
16 June 1982	Delivered on: 26 June 1982 Persons entitled: Williams & Glyn's 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 plot of land with buildings erected thereon, numbered 4 ridley street blackpool lancashire title no 414521 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. together with plant machinery fixtures implements and utensils. Fully Satisfied
16 June 1982	Delivered on: 26 June 1982 Satisfied on: 29 November 1995 Persons entitled: Williams Glyn's 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 plot of land with buildings erected thereon numbered 112 and 114 lytham road blackpool, lancashire title no la 427452. 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. together with plant machinery fixtures implements and utensils. Fully Satisfied
26 November 1980	Delivered on: 5 December 1980 Satisfied on: 29 November 1995 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H together with 24, 36 & 55, crossland rd, blackpool lancashire 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 June 1982	Delivered on: 26 June 1982 Satisfied on: 29 November 1995 Persons entitled: Williams & Glyn's 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 west side of bourfell close blackpool lancashire. Title no la 459087 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. together with plant machinery fixtures implements and utensils. Fully Satisfied
16 June 1982	Delivered on: 26 June 1982 Satisfied on: 29 November 1995 Persons entitled: Williams & Glyn's 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 west side of bourfell close blackpool lancashire. Title no la 459093 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. together with plant macninery fixtures implements and utensils. Fully Satisfied
16 June 1982	Delivered on: 26 June 1982 Satisfied on: 29 November 1995 Persons entitled: Williams Glyn's 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 plot of land with the buildings erected thereon and numbered 17 harrison street, blackpool lancashire. Title no LA407100 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. together with plant machinery fixtures implements and utensils. Fully Satisfied
10 June 1982	Delivered on: 23 June 1982 Persons entitled: Williams & Glyns 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 plot of land with the dwelling house erected thereon s/a 15 orme street, blackpool lancashire title no la 416725. 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. together with plant machinery fixtures implements and utensils. Fully Satisfied
8 June 1982	Delivered on: 16 June 1982 Satisfied on: 20 December 1995 Persons entitled: Williams and Glyns 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 containing 121 sq yards with the premises k/a 17 francis st, blackpool,lancs together with plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
11 May 1982	Delivered on: 21 May 1982 Satisfied on: 6 December 2000 Persons entitled: Williams & Glyn's 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 plot of land with bldg erected thereon and nod 7 sherbourne rd blackpool lancashire title no la 416959 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. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
1 May 1982	Delivered on: 13 May 1982 Persons entitled: Williams & Glyns 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 dwellinghouse nod. 4 handley rd., Blackpool, lancashire 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 April 1982	Delivered on: 29 April 1982 Satisfied on: 21 March 1995 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Tog. With all fixtures inc. Trade fixtures fixed plant & machinery (see doc. M64). Fully Satisfied
23 January 1982	Delivered on: 2 February 1982 Satisfied on: 6 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of 23 bawfell close blackpool lancashire title no LA459093. Fully Satisfied
23 January 1982	Delivered on: 2 February 1982 Satisfied on: 6 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of 21 bawfell close blackpool lancashire title no la 459087. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1980	Delivered on: 15 April 1980 Persons entitled: National Westminster Bank PLC Classification: Memo. Of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 kent road, blackpool, lancashire. Fully Satisfied
19 October 2005	Delivered on: 25 October 2005 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from fairhold holdings limited, fairhold holdings (2001) limited, fairhold holdings (2003) limited and linecroft limited to all or any of the secured parties 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. Outstanding

Filing History

20 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
17 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
29 August 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
3 December 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
1 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
9 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
31 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
22 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
19 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
19 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
19 July 2019	Change of details for Fairhold (Huddersfield) Limited as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
13 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
2 January 2018	Satisfaction of charge 35 in full (2 pages)
2 January 2018	Satisfaction of charge 35 in full (2 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
1 September 2015	Full accounts made up to 31 December 2014 (12 pages)
1 September 2015	Full accounts made up to 31 December 2014 (12 pages)
17 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
13 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
15 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (12 pages)
20 August 2009	Full accounts made up to 31 December 2007 (12 pages)
10 December 2008	Return made up to 14/10/08; full list of members (3 pages)
10 December 2008	Return made up to 14/10/08; full list of members (3 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
28 January 2008	Full accounts made up to 31 December 2006 (11 pages)
28 January 2008	Full accounts made up to 31 December 2006 (11 pages)
23 November 2007	Return made up to 14/10/07; full list of members (2 pages)
23 November 2007	Return made up to 14/10/07; full list of members (2 pages)
22 February 2007	Full accounts made up to 31 December 2005 (11 pages)
22 February 2007	Full accounts made up to 31 December 2005 (11 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 14/10/06; full list of members (2 pages)
16 November 2006	Return made up to 14/10/06; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 December 2004 (11 pages)
21 June 2006	Full accounts made up to 31 December 2004 (11 pages)
11 November 2005	Return made up to 14/10/05; full list of members (7 pages)
11 November 2005	Return made up to 14/10/05; full list of members (7 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Particulars of mortgage/charge (32 pages)
25 October 2005	Particulars of mortgage/charge (32 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (11 pages)
5 February 2005	Full accounts made up to 31 December 2003 (11 pages)
24 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Return made up to 14/10/03; full list of members (6 pages)
16 October 2003	Return made up to 14/10/03; full list of members (6 pages)
15 August 2003	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Return made up to 14/10/01; full list of members (6 pages)
1 June 2002	Return made up to 14/10/01; full list of members (6 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
27 February 2001	Declaration of assistance for shares acquisition (11 pages)
27 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (16 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
22 February 2001	Declaration of assistance for shares acquisition (10 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
22 February 2001	Declaration of assistance for shares acquisition (16 pages)
22 February 2001	Declaration of assistance for shares acquisition (10 pages)
13 February 2001	Particulars of mortgage/charge (74 pages)
13 February 2001	Particulars of mortgage/charge (74 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
22 April 2000	Full accounts made up to 31 December 1998 (11 pages)
22 April 2000	Full accounts made up to 31 December 1998 (11 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
25 January 2000	Return made up to 14/10/99; full list of members (6 pages)
25 January 2000	Return made up to 14/10/99; full list of members (6 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
4 November 1998	Return made up to 14/10/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 November 1998	Return made up to 14/10/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Registered office changed on 15/09/98 from: leconfield house curzon street london W1Y 7FB (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Registered office changed on 15/09/98 from: leconfield house curzon street london W1Y 7FB (1 page)
1 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
28 May 1998	New director appointed (3 pages)
28 May 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
4 December 1997	Return made up to 14/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1997	Return made up to 14/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
27 May 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
11 February 1997	Return made up to 14/10/96; full list of members (6 pages)
11 February 1997	Return made up to 14/10/96; full list of members (6 pages)
9 October 1996	Particulars of mortgage/charge (187 pages)
9 October 1996	Particulars of mortgage/charge (187 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Declaration of assistance for shares acquisition (3 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Declaration of assistance for shares acquisition (3 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	Registered office changed on 06/08/96 from: kings house, 87 caunce street blackpool lancashire FY1 3NE (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Secretary resigned;director resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Secretary resigned;director resigned (1 page)
6 August 1996	Registered office changed on 06/08/96 from: kings house, 87 caunce street blackpool lancashire FY1 3NE (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
8 November 1995	Return made up to 14/10/95; no change of members (4 pages)
8 November 1995	Return made up to 14/10/95; no change of members (4 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

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