Company NameCroudace Homes Limited
Company StatusActive
Company Number00813521
CategoryPrivate Limited Company
Incorporation Date22 July 1964 (53 years, 5 months ago)
Previous NameCroudace Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameAllan Robert Carey
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration25 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 The Hamiltons
2 Oldfield Road
Bickley
Kent
BR1 2LF
Director NameMr Russell Kane Denness
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2001(36 years, 8 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilvaoak Roedowns Road
Medstead
Hampshire
GU34 5LG
Director NameMr Steven Paul Harris
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2005(40 years, 5 months after company formation)
Appointment Duration12 years, 11 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Limewood Close
Beckenham
Kent
BR3 3XW
Director NameGarry Christopher Rapson
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2007(42 years, 5 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarant 31 Pollards Wood Road
Limpsfield
Oxted
Surrey
RH8 0HY
Director NameMr Richard John Holmans
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2013(49 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroudace House
Caterham
Surrey
CR3 6XQ
Director NameMr Simon John Boakes
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(49 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Blackthorns
Lindfield
West Sussex
RH16 1UR
Director NameMr Benjamin William Yallop
Date of BirthAugust 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(49 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Harbins Lane
Abbotsley
St. Neots
Cambridgeshire
PE19 6UF
Director NameMr Steven Michael Thomas
Date of BirthNovember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(51 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroudace House
Caterham
Surrey
CR3 6XQ
Director NameMr Matthew Adam Norris
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(52 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroudace House
Caterham
Surrey
CR3 6XQ
Director NameMr Stuart Alan Elvidge
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(52 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroudace House
Caterham
Surrey
CR3 6XQ
Director NameMr Jason Alexander Cross
Date of BirthJanuary 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(52 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroudace House
Caterham
Surrey
CR3 6XQ
Secretary NameMrs Caroline Jane Bailey Boakes
StatusCurrent
Appointed01 January 2017(52 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence AddressCroudace House
Caterham
Surrey
CR3 6XQ
Director NameRonald Peter Goodman
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration15 years, 6 months (resigned 30 September 2007)
RoleBuilder
Correspondence Address2 James Close
Maidstone Road
Hadlow
Kent
TN11 0LX
Director NameRoderick Malcolm Montague
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 October 1992)
RoleSolicitor
Correspondence AddressCondurrow 3 Pickers Green
Lindfield
Haywards Heath
West Sussex
RH16 2BS
Director NameBrian Peter Nagle
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 December 2002)
RoleCommercial Director
Correspondence AddressThe Briars 59a Millfield
Southwater
Horsham
West Sussex
RH13 7HT
Director NameMalcolm John Pollard
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 October 1992)
RoleSurveyor
Correspondence Address19 Mount Park Avenue
South Croydon
Surrey
CR2 6DU
Director NameJohn Brotherton Ratcliffe
Date of BirthNovember 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressBlackhill House
Lindfield
Sussex
RH16 2HE
Director NameMr Alan Leslie Rush
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration7 months (resigned 04 November 1992)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressBrambles 26 Round Ash Way
Hartley
Longfield
Kent
DA3 8BT
Director NameGeorge Patrick Spinks
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 22 January 1999)
RoleSales Director
Correspondence Address167 Cavendish Meads
Ascot
Berkshire
SL5 9TG
Director NameMr Anthony John Timms
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 20 December 2005)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 The Old Riding School
Leyswood Groombridge
Tunbridge Wells
Kent
TN3 9PH
Director NameDennis Malcolm Wall
Date of BirthNovember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 May 1992)
RoleBuilder
Correspondence AddressLaurel Grove
Kenwood Ridge Pondfield Road
Kenley
Surrey
CR8 5JN
Director NameMr Andrew William Yallop
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration21 years, 9 months (resigned 31 December 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressByways
Fairseat
Sevenoaks
Kent
TN15 7LU
Secretary NameChristopher Arthur Henley
NationalityBritish
StatusResigned
Appointed03 April 1992(27 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 October 1996)
RoleCompany Director
Correspondence Address13 Hollytrees
Church Crookham
Fleet
Hampshire
GU13 0NL
Secretary NameAllan Robert Carey
NationalityBritish
StatusResigned
Appointed21 October 1996(32 years, 3 months after company formation)
Appointment Duration17 years, 2 months (resigned 31 December 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 The Hamiltons
2 Oldfield Road
Bickley
Kent
BR1 2LF
Director NameMr Adrian Skinner
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1998(33 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 17 April 2008)
RoleBuilding Director
Correspondence AddressThe Smitings Poplar Road
Wittersham
Tenterden
Kent
TN30 7NT
Director NameChristopher Wilfred Hannell
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(37 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 January 2007)
RolePlant Director
Correspondence AddressToat Lodge
Toat
Pulborough
West Sussex
RH20 1BZ
Director NameMr Paul Matthew Underwood
Date of BirthMay 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(45 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Harpesford Avenue
Virginia Water
Surrey
GU25 4RG
Secretary NameMr Steven Michael Thomas
StatusResigned
Appointed02 January 2014(49 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 January 2017)
RoleCompany Director
Correspondence AddressCroudace House
Caterham
Surrey
CR3 6XQ

Contact

Websitecroudacehomes.co.uk
Email address[email protected]
Telephone01883 346464
Telephone regionCaterham

Location

Registered AddressCroudace House
Caterham
Surrey
CR3 6XQ
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

200k at £1Croudace Homes Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£118,994,000
Gross Profit£28,175,000
Net Worth£104,328,000
Cash£6,329,000
Current Liabilities£40,222,000

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 April 2017 (8 months, 1 week ago)
Next Return Due16 April 2020 (2 years, 4 months from now)

Charges

29 November 2017Delivered on: 5 December 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: The freehold property vested in croudace homes limited as specified in the supplemental legal mortgage registered by this form MR01 (the "supplemental mortgage") including, but not limited to, the freehold land being land at didcot registered under title number ON303288. For more details please refer to the supplemental mortgage.
Outstanding
1 September 2017Delivered on: 5 September 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: The freehold property vested in croudace homes limited as specified in the supplemental legal mortgage registered by this form MR01 (the "supplemental mortgage") including, but not limited to, the freehold land being land on the south east side of furze lane, godalming which is registered at hm land registry under title number SY584038. For more details please refer to the supplemental mortgage.
Outstanding
7 July 2016Delivered on: 12 July 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)

Classification: A registered charge
Particulars: The freehold property vested in croudace homes limited as specified in the supplemental legal mortgage registered by this MR01 (the "supplemental legal mortgage"), including the freehold land being claypits and tileworks, nye road, burgess hill, RH15 0LZ registered under title number WSX1532. For further details please refer to the supplemental legal mortgage.
Outstanding
2 June 2016Delivered on: 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Supplemental legal mortgage over the freehold razors farm, chineham, basingstoke RG24 8LS (less a 1 metre strip of land within the boundary between points marked a, b and c on the title plan), with title number HP783203.
Outstanding
22 April 2016Delivered on: 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land on the land and buildings known as land known as great shelford, cambridge (sites a, b and c), shown edged red on the title plan appended to the supplemental legal mortgage with title numbers CB386110, CB386112 and CB386116.
Outstanding
21 April 2016Delivered on: 25 April 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)

Classification: A registered charge
Particulars: The freehold properties vested in croudace homes limited as specified in the supplemental legal mortgage registered by this MR01 (the "supplemental legal mortgage"), including the freehold land and buildings on the north east side of hermitage lane, barming registered under title number K605939 and the freehold land and buildings on the north east of hermitage lane, maidstone registered under title number K602882. For further details please refer to the supplemental legal mortgage.
Outstanding
15 April 2016Delivered on: 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land on the land and buildings known as little channels (phase 3A and phase 3B), little waltham, chelmsford, essex as more fully described as edged red on the plan attached to the instrument and with title numbers EX915961, EX895739 and EX915964.
Outstanding
8 April 2016Delivered on: 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land on the land and buildings known as land at cedar stables, medstead hampshire as more fully described as edged red on the plan attached to the instrument and with title number SH43290.
Outstanding
24 December 2015Delivered on: 8 January 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land known as godinton way, ashford as more fully described in the plan attached to the instrument and with title number K885662.
Outstanding
24 December 2015Delivered on: 8 January 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land on the north west side of rushendon furlong, pitstone, leighton buzzard, LU7 9QX, west sussex as more fully described in the plan attached to the instrument and with title number BM276026.
Outstanding
27 November 2015Delivered on: 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land to the rear of high street, kimpton as more fully described in the plan attached to the instrument and with title number HD544430.
Outstanding
12 November 2015Delivered on: 28 November 2015
Persons entitled: Reigate and Banstead Borough Council

Classification: A registered charge
Particulars: Parcel a being part of land at merland rise recreation grounds preston tadworth surrey.
Outstanding
3 September 2015Delivered on: 9 September 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land known as isard house, glebe house drive, bromley BR2 7BW with title number SGL722991.
Outstanding
3 September 2015Delivered on: 9 September 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land at pancake lane, hemel hempstead as more fully described in the plan attached to the instrument and with title number HD539205.
Outstanding
10 August 2015Delivered on: 17 August 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: First legal mortgage over the following freehold property (as more fully described in schedule 1 of the supplemental legal mortgage dated 10 august 2015 and the title plan appended to the supplemental legal mortgage dated 10 august 2015):. • the tudor works, debden road, saffron walden (CB11 4AN) and land lying to the east of mandeville road, saffron walden, registered under title number EX25401 and EX880820.
Outstanding
26 June 2015Delivered on: 9 July 2015
Persons entitled: Reigate and Banstead Borough Council

Classification: A registered charge
Particulars: Plots b, c and d being part of land at merland rise tadworth forming part of title number SY777104.
Outstanding
17 June 2015Delivered on: 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: First legal mortgage over the following freehold property (as more fully described in schedule 1 of the supplemental legal mortgage dated 17 june 2015):. land known as land at foxley lane, binfield, bracknell shown edged red on the plan found at the appendix to the supplemental legal mortgage dated 17 june 2015 with title number BK457037.
Outstanding
23 June 2015Delivered on: 26 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: First legal mortgage over the following freehold property (as more fully described in schedule 1 of the supplemental legal mortgage dated 23 june 2015 and the title plan appended to the supplemental legal mortgage dated 23 june 2015):. • land lying to the south of halliford drive, barnham, bognor regis with title number WSX359878.
Outstanding
1 May 2015Delivered on: 8 May 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: First legal mortgage over the following freehold property (as more fully described in schedule 1 of the supplemental legal mortgage dated 1 may 2015):. land on the south side of jane morbery road thame with title number ON312544.
Outstanding
24 April 2015Delivered on: 6 May 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over land on the east side of luton road, offley, hitchin (SG5 3DG) with title number HD535116 as detailed and shown edged with red on the plan appended to the supplemental legal mortgage dated 24 april 2015.
Outstanding
16 February 2015Delivered on: 24 February 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land known as ambrosden court, merton road, ambrosden, bicester as further detailed in the plan attached to the instrument and with title number ON296421.
Outstanding
16 February 2015Delivered on: 23 February 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land lying to the east of manor close, henfield (save for a 30CM strip on the eastern boundary between points a and b as further detailed in the plan attached to the instrument) and with title number WSX314688.
Outstanding
22 December 2014Delivered on: 6 January 2015
Persons entitled: Cliffords Limited

Classification: A registered charge
Particulars: Land on the north and west sides of belsteads farm lane, little waltham, chelmsford, essex (phase 3B).
Outstanding
22 December 2014Delivered on: 6 January 2015
Persons entitled:
Ian James Plunkett
Clifford Anthony Peter Stubbings

Classification: A registered charge
Particulars: Little channels and land on south side belsteads farm lane, little waltham, chelmsford, essex (phase 3A).
Outstanding
22 December 2014Delivered on: 24 December 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land known as harwood house, kings road, horsham (RH13 5PR) and with title number WSX363896.
Outstanding
20 November 2014Delivered on: 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the land to the north of trafalgar rise, clanfield, as further detailed in red in the plan appended to the instrument and registered with title number SH25590.
Outstanding
20 November 2014Delivered on: 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land known as the former william julien courtauld hospital, london road, braintree and registered with title number EX889849.
Outstanding
15 September 2014Delivered on: 23 September 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land on the east side of chain hill road, wantage, as registered with title number ON310227.
Outstanding
15 September 2014Delivered on: 23 September 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land at darby house, 162 bletchingley road, merstham, as detailed in red in the plan appended to the charge and registered with part of title number SY354284 and part of title number SY70445.
Outstanding
22 August 2014Delivered on: 9 September 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent

Classification: A registered charge
Particulars: First legal mortgage over the freehold land at luton road, great offley, hertfordshire as detailed in red in the plan appended to the charge and registered with part of title number HD484105 and title number HD469201.
Outstanding
22 October 2013Delivered on: 25 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: First legal mortgage over the freehold land to the north side of chalkers lane, hurstpierpoint, hassocks registered at the land registry with title number WSX39796.. Notification of addition to or amendment of charge.
Outstanding
9 October 2013Delivered on: 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: First legal mortgage over the freehold land to the north side of winchester road, romsey registered at the land registry with title number HP758098.. Notification of addition to or amendment of charge.
Outstanding
11 December 2013Delivered on: 27 December 2013
Satisfied on: 7 March 2015
Persons entitled: Welch's Group Holdings Limited

Classification: A registered charge
Particulars: Land and buildings on the east side of granta terrace stapleford cambridge t/no CB293092 (excluding a strip of land 10CM wide on the northernmost boundary of the land). Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

4 May 2016Registration of charge 008135210319, created on 22 April 2016 (17 pages)
25 April 2016Registration of charge 008135210318, created on 21 April 2016
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(13 pages)
21 April 2016Registration of charge 008135210317, created on 15 April 2016 (14 pages)
21 April 2016Registration of charge 008135210316, created on 8 April 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(12 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200,000
(10 pages)
8 January 2016Registration of charge 008135210315, created on 24 December 2015 (13 pages)
8 January 2016Registration of charge 008135210314, created on 24 December 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(12 pages)
14 December 2015Registration of charge 008135210313, created on 27 November 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(12 pages)
28 November 2015Registration of charge 008135210312, created on 12 November 2015 (37 pages)
23 October 2015Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
23 October 2015Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
21 September 2015Termination of appointment of Paul Matthew Underwood as a director on 18 September 2015 (1 page)
9 September 2015Registration of charge 008135210310, created on 3 September 2015 (12 pages)
9 September 2015Registration of charge 008135210311, created on 3 September 2015 (11 pages)
9 September 2015Registration of charge 008135210310, created on 3 September 2015 (12 pages)
9 September 2015Registration of charge 008135210311, created on 3 September 2015 (11 pages)
17 August 2015Registration of charge 008135210309, created on 10 August 2015 (12 pages)
9 July 2015Registration of charge 008135210308, created on 26 June 2015 (37 pages)
29 June 2015Registration of charge 008135210307, created on 17 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(15 pages)
26 June 2015Registration of charge 008135210306, created on 23 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(11 pages)
8 May 2015Registration of charge 008135210305, created on 1 May 2015 (11 pages)
8 May 2015Registration of charge 008135210305, created on 1 May 2015 (11 pages)
6 May 2015Registration of charge 008135210304, created on 24 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(12 pages)
27 April 2015Full accounts made up to 31 December 2014 (22 pages)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200,000
(10 pages)
17 April 2015Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200,000
(10 pages)
17 April 2015Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
7 March 2015Satisfaction of charge 008135210293 in full (4 pages)
7 March 2015Satisfaction of charge 008135210289 in full (4 pages)
5 March 2015Satisfaction of charge 008135210286 in full (4 pages)
5 March 2015Satisfaction of charge 008135210291 in full (4 pages)
5 March 2015Satisfaction of charge 270 in full (4 pages)
5 March 2015Satisfaction of charge 281 in full (4 pages)
5 March 2015Satisfaction of charge 280 in full (4 pages)
5 March 2015Satisfaction of charge 261 in full (4 pages)
5 March 2015Satisfaction of charge 282 in full (4 pages)
5 March 2015Satisfaction of charge 285 in full (4 pages)
5 March 2015Satisfaction of charge 283 in full (4 pages)
24 February 2015Registration of charge 008135210303, created on 16 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(11 pages)
23 February 2015Registration of charge 008135210302, created on 16 February 2015 (11 pages)
6 January 2015Registration of charge 008135210300, created on 22 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(46 pages)
6 January 2015Registration of charge 008135210301, created on 22 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(46 pages)
24 December 2014Registration of charge 008135210299, created on 22 December 2014 (11 pages)
27 November 2014Registration of charge 008135210297, created on 20 November 2014 (10 pages)
27 November 2014Registration of charge 008135210298, created on 20 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(12 pages)
1 October 2014All of the property or undertaking has been released from charge 008135210289 (5 pages)
23 September 2014Registration of charge 008135210295, created on 15 September 2014 (12 pages)
23 September 2014Registration of charge 008135210296, created on 15 September 2014 (10 pages)
9 September 2014Registration of charge 008135210294, created on 22 August 2014 (12 pages)
8 May 2014Full accounts made up to 31 December 2013 (22 pages)
30 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200,000
(11 pages)
30 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200,000
(11 pages)
6 February 2014Satisfaction of charge 008135210287 in full (4 pages)
2 January 2014Director's details changed for Paul Matthew Underwood on 2 January 2014 (2 pages)
2 January 2014Appointment of Mr Benjamin William Yallop as a director (2 pages)
2 January 2014Appointment of Mr Simon John Boakes as a director (2 pages)
2 January 2014Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014Director's details changed for Paul Matthew Underwood on 2 January 2014 (2 pages)
27 December 2013Registration of charge 008135210293 (23 pages)
31 October 2013All of the property or undertaking has been released from charge 269 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 264 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 259 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 262 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 260 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 261 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 250 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 275 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 276 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 277 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 263 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 274 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 272 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 271 (5 pages)
31 October 2013All of the property or undertaking has been released from charge 267 (5 pages)
25 October 2013Registration of charge 008135210292 (24 pages)
23 October 2013Appointment of Mr Richard John Holmans as a director (2 pages)
22 October 2013Registration of charge 008135210291 (16 pages)
15 October 2013Registration of charge 008135210290 (18 pages)
7 September 2013Registration of charge 008135210289 (24 pages)
2 July 2013Registration of charge 008135210288 (16 pages)
11 June 2013Registration of charge 008135210287
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(35 pages)
10 May 2013Registration of charge 008135210286 (16 pages)
22 April 2013Full accounts made up to 31 December 2012 (24 pages)
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 285 (13 pages)
26 September 2012Particulars of a mortgage or charge / charge no: 284 (13 pages)
15 May 2012Particulars of a mortgage or charge / charge no: 283 (13 pages)
15 May 2012Particulars of a mortgage or charge / charge no: 282 (13 pages)
15 May 2012Particulars of a mortgage or charge / charge no: 281 (13 pages)
18 April 2012Full accounts made up to 31 December 2011 (23 pages)
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 279 (13 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 280 (13 pages)
16 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
16 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
11 April 2011Full accounts made up to 31 December 2010 (24 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 278 (34 pages)
8 December 2010Particulars of a mortgage or charge / charge no: 277 (12 pages)
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 (3 pages)
24 August 2010Particulars of a mortgage or charge / charge no: 276 (12 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 275 (12 pages)
8 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
8 April 2010Director's details changed for Russell Kane Denness on 26 March 2010 (2 pages)
8 April 2010Director's details changed for Garry Christopher Rapson on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
8 April 2010Director's details changed for Garry Christopher Rapson on 8 April 2010 (2 pages)
18 March 2010Full accounts made up to 31 December 2009 (23 pages)
9 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
9 February 2010Statement of company's objects (2 pages)
12 January 2010Appointment of Paul Matthew Underwood as a director (3 pages)
17 December 2009Particulars of a mortgage or charge / charge no: 274 (5 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 266 (3 pages)
17 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 268 (3 pages)
18 June 2009Full accounts made up to 31 December 2008 (26 pages)
2 April 2009Return made up to 02/04/09; full list of members (5 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 273 (33 pages)
6 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 24/02/2009
(5 pages)
6 September 2008Particulars of a mortgage or charge / charge no: 272 (3 pages)
16 August 2008Particulars of a mortgage or charge / charge no: 271 (3 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 245 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 224 (1 page)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (1 page)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 215 (1 page)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 255 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 248 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 237 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 232 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 227 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 228 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 216 (2 pages)
28 April 2008Appointment terminated director adrian skinner (1 page)
28 April 2008Particulars of a mortgage or charge / charge no: 270 (5 pages)
3 April 2008Return made up to 02/04/08; full list of members (5 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 258 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 256 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 252 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 251 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 249 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 247 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 246 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 243 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 240 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 239 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 236 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 235 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 233 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 231 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 230 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 226 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 225 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 223 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 221 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 220 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 219 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 218 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 217 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (2 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (2 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 269 (3 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 268 (3 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 267 (3 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 266 (3 pages)
27 February 2008Full accounts made up to 31 December 2007 (26 pages)
16 January 2008Particulars of mortgage/charge (4 pages)
5 January 2008Particulars of mortgage/charge (3 pages)
28 December 2007Director resigned (1 page)
9 July 2007Full accounts made up to 31 December 2006 (27 pages)
9 June 2007Particulars of mortgage/charge (3 pages)
26 April 2007Particulars of mortgage/charge (4 pages)
26 April 2007Particulars of mortgage/charge (4 pages)
26 April 2007Particulars of mortgage/charge (4 pages)
26 April 2007Particulars of mortgage/charge (4 pages)
16 April 2007Return made up to 02/04/07; full list of members (3 pages)
16 April 2007Director's particulars changed (1 page)
16 April 2007Director resigned (1 page)
10 January 2007New director appointed (1 page)
1 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006Particulars of mortgage/charge (3 pages)
31 July 2006Full accounts made up to 31 December 2005 (43 pages)
16 May 2006Particulars of mortgage/charge (3 pages)
25 April 2006Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
21 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2006Particulars of mortgage/charge (3 pages)
8 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 January 2006Director resigned (1 page)
24 August 2005Particulars of mortgage/charge (3 pages)
2 July 2005Full accounts made up to 31 December 2004 (33 pages)
25 June 2005Particulars of mortgage/charge (3 pages)
25 June 2005Particulars of mortgage/charge (3 pages)
18 April 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 January 2005New director appointed (2 pages)
16 December 2004Company name changed croudace LIMITED\certificate issued on 16/12/04 (2 pages)
24 May 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 April 2004Particulars of mortgage/charge (5 pages)
21 April 2004Return made up to 02/04/04; full list of members (9 pages)
5 April 2004Group of companies' accounts made up to 30 September 2003 (33 pages)
29 November 2003Particulars of mortgage/charge (5 pages)
12 November 2003Particulars of mortgage/charge (5 pages)
16 October 2003Particulars of mortgage/charge (5 pages)
9 July 2003Particulars of mortgage/charge (3 pages)
16 April 2003Group of companies' accounts made up to 30 September 2002 (45 pages)
9 April 2003Return made up to 02/04/03; full list of members (9 pages)
18 March 2003Particulars of mortgage/charge (3 pages)
15 March 2003Particulars of mortgage/charge (3 pages)
26 February 2003Particulars of mortgage/charge (3 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
7 January 2003Director resigned (1 page)
23 November 2002Particulars of mortgage/charge (3 pages)
13 November 2002Particulars of mortgage/charge (3 pages)
1 May 2002Group of companies' accounts made up to 30 September 2001 (33 pages)
29 April 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 September 2001Particulars of mortgage/charge (4 pages)
6 September 2001New director appointed (2 pages)
6 September 2001Director resigned (1 page)
23 August 2001Particulars of mortgage/charge (3 pages)
19 June 2001Particulars of mortgage/charge (5 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
26 April 2001Return made up to 03/04/01; full list of members (8 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
28 March 2001New director appointed (2 pages)
21 March 2001Particulars of mortgage/charge (3 pages)
20 March 2001Full group accounts made up to 30 September 2000 (29 pages)
8 March 2001Particulars of mortgage/charge (3 pages)
7 July 2000Particulars of mortgage/charge (3 pages)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000Return made up to 03/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 March 2000Full group accounts made up to 24 September 1999 (29 pages)
18 February 2000Particulars of mortgage/charge (3 pages)
23 November 1999Particulars of mortgage/charge (5 pages)
18 November 1999Particulars of mortgage/charge (5 pages)
6 November 1999Particulars of mortgage/charge (3 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
7 August 1999Particulars of mortgage/charge (3 pages)
10 July 1999Particulars of mortgage/charge (3 pages)
17 June 1999Declaration of satisfaction of mortgage/charge (1 page)
18 April 1999Return made up to 03/04/99; full list of members (11 pages)
16 April 1999Particulars of property mortgage/charge (3 pages)
12 March 1999Full group accounts made up to 30 September 1998 (29 pages)
1 February 1999Director resigned (1 page)
10 November 1998Particulars of mortgage/charge (3 pages)
13 October 1998Particulars of mortgage/charge (3 pages)
10 October 1998Particulars of mortgage/charge (3 pages)
2 September 1998Particulars of mortgage/charge (3 pages)
18 June 1998New director appointed (2 pages)
30 April 1998Return made up to 03/04/98; no change of members (9 pages)
17 April 1998Particulars of mortgage/charge (3 pages)
1 April 1998Full group accounts made up to 30 September 1997 (29 pages)
25 March 1998Particulars of mortgage/charge (4 pages)
20 August 1997Particulars of mortgage/charge (4 pages)
11 April 1997Return made up to 03/04/97; no change of members (9 pages)
19 March 1997Particulars of mortgage/charge (3 pages)
6 March 1997Particulars of mortgage/charge (3 pages)
25 February 1997Particulars of mortgage/charge (4 pages)
13 February 1997Full accounts made up to 30 September 1996 (29 pages)
15 January 1997Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997Particulars of mortgage/charge (4 pages)
25 October 1996New secretary appointed (2 pages)
25 October 1996Secretary resigned (1 page)
9 October 1996Particulars of mortgage/charge (3 pages)
27 September 1996Particulars of mortgage/charge (3 pages)
18 April 1996Return made up to 03/04/96; full list of members (11 pages)
15 April 1996Full accounts made up to 30 September 1995 (22 pages)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996Particulars of mortgage/charge (3 pages)
19 December 1995Particulars of mortgage/charge (4 pages)
2 November 1995Particulars of mortgage/charge (4 pages)
27 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1995Particulars of mortgage/charge (4 pages)
25 April 1995Full accounts made up to 30 September 1994 (28 pages)
25 April 1995Return made up to 03/04/95; no change of members (12 pages)
31 March 1995Particulars of mortgage/charge (6 pages)
17 March 1995Particulars of mortgage/charge (12 pages)
28 September 1994Particulars of mortgage/charge (6 pages)
26 August 1994Particulars of mortgage/charge (10 pages)
26 August 1994Particulars of mortgage/charge (9 pages)
26 August 1994Particulars of mortgage/charge (9 pages)
5 June 1991Memorandum and Articles of Association (47 pages)
24 July 1990Memorandum and Articles of Association (8 pages)
15 April 1989New secretary appointed (4 pages)
7 May 1982Accounts made up to 30 September 1981 (14 pages)
11 July 1981Accounts made up to 30 September 1980 (14 pages)
15 May 1980Accounts made up to 30 September 1979 (13 pages)
9 August 1978Accounts made up to 30 September 1977 (25 pages)
6 July 1978Accounts made up to 30 September 1977 (12 pages)
25 January 1977Accounts made up to 30 September 1975 (10 pages)
29 May 1975Accounts made up to 30 September 1974 (15 pages)
3 June 1974Accounts made up to 30 September 2073 (9 pages)
22 July 1964Incorporation (12 pages)
22 July 1964Incorporation (11 pages)