Company NameJ.P. Whelan Homes Limited
Company StatusActive
Company Number00920555
CategoryPrivate Limited Company
Incorporation Date30 October 1967(54 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Joseph Whelan
Date of BirthNovember 1957 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed07 August 1987(19 years, 9 months after company formation)
Appointment Duration34 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMr Timothy Shaun Page
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(47 years, 11 months after company formation)
Appointment Duration6 years
RoleTax Adviser
Country of ResidenceEngland
Correspondence AddressSkinner House 38-40 Bell Street
Reigate
Surrey
RH2 7BA
Director NameMrs Ann Patricia Mary Batchelor
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(49 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMr Kevin Michael Whelan
Date of BirthMay 1962 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed04 August 2017(49 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMrs Susan Whelan
Date of BirthNovember 1935 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed30 October 1967(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMr Peter William Green
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1987(19 years, 9 months after company formation)
Appointment Duration26 years, 1 month (resigned 13 September 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMr John Joseph Whelan
Date of BirthNovember 1957 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed07 August 1987(19 years, 9 months after company formation)
Appointment Duration33 years, 3 months (resigned 16 November 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameAlan Pooley
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 March 1993)
RoleSurveyor
Correspondence AddressJay Croft Furzeview
Slinfold
Horsham
West Sussex
RH13 7RH
Director NameJohn Patrick Whelan
Date of BirthMarch 1938 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1990(23 years, 2 months after company formation)
Appointment Duration10 years (resigned 31 December 2000)
RoleBuilder
Correspondence AddressBeddlestead Farm Beddlestead Lane
Chelsham
Warlingham
Surrey
CR6 9QN
Secretary NameMrs Susan Whelan
NationalityIrish
StatusResigned
Appointed31 December 1990(23 years, 2 months after company formation)
Appointment Duration26 years, 10 months (resigned 10 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMr Kevin Michael Whelan
Date of BirthMay 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed16 March 1993(25 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 May 1995)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressWar Coppice Lodge War Coppice Road
Caterham
Surrey
CR3 6EQ
Director NameJonathan Charles March Valentine
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1997(29 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 February 1999)
RoleLand Director
Correspondence Address11 Quintin Avenue
London
SW20 8LD
Director NameRobert Edwin Peter Hayes
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(33 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 September 2003)
RoleBuyer
Correspondence AddressSt. Josephs
Lower Dene Off Warburton Road
East Grinstead
West Sussex
RH19 3NG
Director NameAnthony Robert Howard Milburn
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(33 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 2003)
RoleLand Buyer
Correspondence Address8 The Grove
Felpham
Bognor Regis
West Sussex
PO22 7EX
Director NameThomas Skilton
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(33 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 August 2006)
RoleConstruction Manager
Correspondence AddressHolly House
16 Innings Lane
Warfield
Berkshire
RG42 3TR

Contact

Websitewhelanhomes.co.uk
Telephone01959 578120
Telephone regionWesterham

Location

Registered AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Address Matches6 other UK companies use this postal address

Shareholders

899 at £1Jp Whelan Investments LTD
99.89%
Ordinary
1 at £1Jp Whelan Investments LTD & Mrs Susan Whelan
0.11%
Ordinary

Financials

Year2014
Turnover£5,592,103
Net Worth£5,015,019
Cash£679,184
Current Liabilities£4,276,958

Accounts

Latest Accounts31 January 2020 (1 year, 8 months ago)
Next Accounts Due31 October 2021 (1 week, 4 days from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return31 December 2020 (9 months, 3 weeks ago)
Next Return Due14 January 2022 (2 months, 3 weeks from now)

Charges

25 February 2005Delivered on: 2 March 2005
Satisfied on: 8 May 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 5 the avenue, beckenham kent t/no SGL419047. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
20 December 2004Delivered on: 22 December 2004
Satisfied on: 18 April 2012
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 st mary, lower dene, off warburton road, east grinstead, west sussex, RH19 3NG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
22 January 2013Delivered on: 25 January 2013
Satisfied on: 9 April 2015
Persons entitled: Aib Group (UK) PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a 2-6 shelton avenue warlingham t/no SY789590 by way of fixed charge the goodwill and connection of any business or businesses, any share held by the company in any tenants residents or occupiers management company affecting the property and by way of floating security all moveable plant machinery implements utensils furniture equipment stock in trade work in progress and other chattels.
Fully Satisfied
13 July 2012Delivered on: 2 August 2012
Satisfied on: 9 April 2015
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: Land known as the bassetts, westmore green, tatsfield, surrey t/nos SY175928, part of SY795611 and part of SY230842; any other interests in the property all rents and proceeds of any insurance.
Fully Satisfied
16 March 2012Delivered on: 20 March 2012
Satisfied on: 10 April 2015
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: Norfolk house, 315 beulah hill, london t/no SY82815; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 March 2011Delivered on: 23 March 2011
Satisfied on: 10 April 2015
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: 65 & 67 hailing park road south croydon surrey t/nos. SY42792 and SGL713781 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
1 March 2011Delivered on: 3 March 2011
Satisfied on: 10 April 2015
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 plot 5, plot 6 and the adjoining roadway at highland road purley surrey t/nos SY151995 SY131249 SGL693304 and SGL693305; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
5 January 2011Delivered on: 7 January 2011
Satisfied on: 9 April 2015
Persons entitled: Susan Whelan

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2-6 shelton avenue warlingham surrey t/no. SY789590 and all buildings fixtures and fittings(including trade and tenant's fixtures and fittings) and fixed plant and machinery which are situated on or form part of the property see image for full details.
Fully Satisfied
10 February 2010Delivered on: 2 March 2010
Satisfied on: 9 April 2015
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at wayside and 8 tupwood lane caterham surrey t/no:SY416350,SY14840 and SY422099.
Fully Satisfied
23 December 2009Delivered on: 9 January 2010
Satisfied on: 9 April 2015
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: 3 carlton road & rear of 1-6 calrton road, south croydon t/no's SGL10817, SGL2355, SGL2354, SGL2136 and part of t/no's SY211739, SGL553805, SY288622 and SY60327. By way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 June 2009Delivered on: 27 June 2009
Satisfied on: 5 May 2010
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: Wayside tupwood lane cterham t/nos SY148480 and SY416350 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property.
Fully Satisfied
3 April 2009Delivered on: 9 April 2009
Satisfied on: 27 April 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 52 and 54 foxon lane caterham surrey and land at rear of 48 and 50 foxon lane caterham surrey t/nos 52 foxon lane - SY615490, 54 foxon lane -SY135537, 48 foxon lane - part SY424879 and 50 foxon lane - part SY601342.
Fully Satisfied
12 December 2008Delivered on: 16 December 2008
Satisfied on: 4 May 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 52 park lane east, reigate, surrey by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Fully Satisfied
26 June 2008Delivered on: 2 July 2008
Satisfied on: 11 April 2015
Persons entitled: 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: Woody end johns road tatsfield westerham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
Fully Satisfied
29 January 2008Delivered on: 1 February 2008
Satisfied on: 11 April 2015
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: Land at the winning horse public house 35 coverts road claygate (part of t/no SY634735). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 June 2007Delivered on: 23 June 2007
Satisfied on: 16 April 2015
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: 18 langley avenue worcester park surrey together with land to the rear of 14, 16, 20, 22 and 24 langley avenue worcester park and land on the north east side of langley avenue worcester park surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
31 May 2007Delivered on: 2 June 2007
Satisfied on: 4 May 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The greyhound public house 131 upper grosvenor road tunbridge wells t/no K262806. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
19 January 2007Delivered on: 23 January 2007
Satisfied on: 18 April 2012
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: 15 portland road east grinstead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 July 2006Delivered on: 25 July 2006
Satisfied on: 18 April 2012
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: Hydon cottage hollymeoak road coulsdon surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 June 2006Delivered on: 29 June 2006
Satisfied on: 4 May 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 67 ifield road crawley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
22 November 2005Delivered on: 30 November 2005
Satisfied on: 8 May 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 grovelands road coulsdon surrey t/no SY292076 and the goodwill. Floating charge over all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.
Fully Satisfied
14 June 2005Delivered on: 23 June 2005
Satisfied on: 18 April 2012
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: 39 albion road sutton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 July 2019Delivered on: 23 July 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 55 hillcrest road, purley, CR8 2JF (land registry title no: SY316127).
Outstanding
13 December 2018Delivered on: 19 December 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 55 warham road, south croydon, surrey CR2 6LH land registry no. SY64985.
Outstanding
18 May 2018Delivered on: 21 May 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land on the south side of 108 st johns road, tunbridge wells TN4 9PH - land registry title no. K808404.
Outstanding
9 March 2018Delivered on: 23 March 2018
Persons entitled: T a Weatherwear Holdings Limited

Classification: A registered charge
Particulars: 86-106 (even numbers) st john's road, tunbridge wells. T/no K808404.
Outstanding
2 December 2016Delivered on: 2 December 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The fountain inn, 81 rusper road, horsham, west sussex RH12 4BJ as is registered at the land registry under title number WSX238503.
Outstanding
24 November 2016Delivered on: 30 November 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 47 bluehouse lane, oxted surrey RH8 0AJ as is registered at the land registry under title number SY7595.
Outstanding
14 July 2016Delivered on: 19 July 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Devonia main road edenbridge TN8 6JS (land registry title number: K322919).
Outstanding
21 June 2016Delivered on: 22 June 2016
Persons entitled: The Royal Bank of Scotland/ National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in the fountain inn, 81 rusper road, horsham, RH12 4BJ, land registry title no. WSX238503.
Outstanding
13 March 2015Delivered on: 17 March 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land on the east side of east drive orpington title no SGL747739.
Outstanding
2 March 2015Delivered on: 6 March 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land on the south side of norheads lane and on the east side of kings road biggin hill.
Outstanding
24 September 2012Delivered on: 28 September 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 & 2 keepers cottage ide hill road and land to the east of ide hill road bough beech edenbridge t/no's K285307,K285303 and part of K285316 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 January 2021Accounts for a small company made up to 31 January 2020 (10 pages)
17 November 2020Termination of appointment of John Joseph Whelan as a director on 16 November 2020 (1 page)
17 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019Accounts for a small company made up to 31 January 2019 (16 pages)
23 July 2019Registration of charge 009205550130, created on 23 July 2019 (7 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019Director's details changed for Mr Timothy Shaun Page on 30 December 2018 (2 pages)
19 December 2018Registration of charge 009205550129, created on 13 December 2018 (7 pages)
15 November 2018Satisfaction of charge 009205550127 in full (1 page)
23 October 2018Accounts for a small company made up to 31 January 2018 (16 pages)
21 May 2018Registration of charge 009205550128, created on 18 May 2018 (7 pages)
23 March 2018Registration of charge 009205550127, created on 9 March 2018 (6 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 November 2017Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page)
10 November 2017Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page)
10 November 2017Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page)
10 November 2017Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page)
31 October 2017Accounts for a small company made up to 31 January 2017 (15 pages)
31 October 2017Accounts for a small company made up to 31 January 2017 (15 pages)
12 September 2017Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages)
12 September 2017Director's details changed for Mrs Ann Patricia Mary Whelan on 4 August 2017 (2 pages)
12 September 2017Appointment of Mrs Ann Patricia Mary Whelan as a director on 4 August 2017 (2 pages)
12 September 2017Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages)
12 September 2017Director's details changed for Mrs Ann Patricia Mary Whelan on 4 August 2017 (2 pages)
12 September 2017Appointment of Mrs Ann Patricia Mary Whelan as a director on 4 August 2017 (2 pages)
23 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016Full accounts made up to 31 January 2016 (17 pages)
20 December 2016Full accounts made up to 31 January 2016 (17 pages)
2 December 2016Registration of charge 009205550126, created on 2 December 2016 (7 pages)
2 December 2016Registration of charge 009205550126, created on 2 December 2016 (7 pages)
30 November 2016Satisfaction of charge 009205550122 in full (1 page)
30 November 2016Registration of charge 009205550125, created on 24 November 2016 (7 pages)
30 November 2016Satisfaction of charge 119 in full (2 pages)
30 November 2016Registration of charge 009205550125, created on 24 November 2016 (7 pages)
30 November 2016Satisfaction of charge 009205550122 in full (1 page)
30 November 2016Satisfaction of charge 119 in full (2 pages)
15 November 2016Amended total exemption full accounts made up to 31 January 2015 (17 pages)
15 November 2016Amended total exemption full accounts made up to 31 January 2015 (17 pages)
19 July 2016Registration of charge 009205550124, created on 14 July 2016 (8 pages)
19 July 2016Registration of charge 009205550124, created on 14 July 2016 (8 pages)
22 June 2016Registration of charge 009205550123, created on 21 June 2016 (7 pages)
22 June 2016Registration of charge 009205550123, created on 21 June 2016 (7 pages)
11 May 2016Full accounts made up to 31 January 2014 (18 pages)
11 May 2016Full accounts made up to 31 January 2014 (18 pages)
15 April 2016Full accounts made up to 31 January 2013 (18 pages)
15 April 2016Full accounts made up to 31 January 2013 (18 pages)
8 February 2016Total exemption full accounts made up to 31 January 2015 (15 pages)
8 February 2016Total exemption full accounts made up to 31 January 2015 (15 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 900
(4 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 900
(4 pages)
7 October 2015Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages)
14 May 2015Satisfaction of charge 56 in full (4 pages)
14 May 2015Satisfaction of charge 56 in full (4 pages)
20 April 2015Satisfaction of charge 68 in full (4 pages)
20 April 2015Satisfaction of charge 66 in full (4 pages)
20 April 2015Satisfaction of charge 68 in full (4 pages)
20 April 2015Satisfaction of charge 66 in full (4 pages)
18 April 2015Satisfaction of charge 67 in full (4 pages)
18 April 2015Satisfaction of charge 65 in full (4 pages)
18 April 2015Satisfaction of charge 63 in full (4 pages)
18 April 2015Satisfaction of charge 67 in full (4 pages)
18 April 2015Satisfaction of charge 65 in full (4 pages)
18 April 2015Satisfaction of charge 63 in full (4 pages)
16 April 2015Satisfaction of charge 106 in full (4 pages)
16 April 2015Satisfaction of charge 106 in full (4 pages)
11 April 2015Satisfaction of charge 73 in full (4 pages)
11 April 2015Satisfaction of charge 75 in full (4 pages)
11 April 2015Satisfaction of charge 78 in full (4 pages)
11 April 2015Satisfaction of charge 74 in full (4 pages)
11 April 2015Satisfaction of charge 79 in full (4 pages)
11 April 2015Satisfaction of charge 82 in full (4 pages)
11 April 2015Satisfaction of charge 84 in full (4 pages)
11 April 2015Satisfaction of charge 85 in full (4 pages)
11 April 2015Satisfaction of charge 91 in full (4 pages)
11 April 2015Satisfaction of charge 108 in full (4 pages)
11 April 2015Satisfaction of charge 107 in full (4 pages)
11 April 2015Satisfaction of charge 73 in full (4 pages)
11 April 2015Satisfaction of charge 75 in full (4 pages)
11 April 2015Satisfaction of charge 107 in full (4 pages)
11 April 2015Satisfaction of charge 74 in full (4 pages)
11 April 2015Satisfaction of charge 78 in full (4 pages)
11 April 2015Satisfaction of charge 108 in full (4 pages)
11 April 2015Satisfaction of charge 82 in full (4 pages)
11 April 2015Satisfaction of charge 79 in full (4 pages)
11 April 2015Satisfaction of charge 84 in full (4 pages)
11 April 2015Satisfaction of charge 85 in full (4 pages)
11 April 2015Satisfaction of charge 91 in full (4 pages)
10 April 2015Satisfaction of charge 117 in full (4 pages)
10 April 2015Satisfaction of charge 116 in full (4 pages)
10 April 2015Satisfaction of charge 115 in full (4 pages)
10 April 2015Satisfaction of charge 116 in full (4 pages)
10 April 2015Satisfaction of charge 117 in full (4 pages)
10 April 2015Satisfaction of charge 115 in full (4 pages)
9 April 2015Satisfaction of charge 120 in full (4 pages)
9 April 2015Satisfaction of charge 118 in full (4 pages)
9 April 2015Satisfaction of charge 113 in full (4 pages)
9 April 2015Satisfaction of charge 112 in full (4 pages)
9 April 2015Satisfaction of charge 114 in full (4 pages)
9 April 2015Satisfaction of charge 118 in full (4 pages)
9 April 2015Satisfaction of charge 120 in full (4 pages)
9 April 2015Satisfaction of charge 114 in full (4 pages)
9 April 2015Satisfaction of charge 112 in full (4 pages)
9 April 2015Satisfaction of charge 113 in full (4 pages)
17 March 2015Registration of charge 009205550122, created on 13 March 2015 (9 pages)
17 March 2015Registration of charge 009205550122, created on 13 March 2015 (9 pages)
6 March 2015Registration of charge 009205550121, created on 2 March 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.
(10 pages)
6 March 2015Registration of charge 009205550121, created on 2 March 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.
(10 pages)
6 March 2015Registration of charge 009205550121, created on 2 March 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.
(10 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 900
(4 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 900
(4 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 900
(4 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 900
(4 pages)
13 September 2013Termination of appointment of Peter Green as a director (1 page)
13 September 2013Termination of appointment of Peter Green as a director (1 page)
17 June 2013Full accounts made up to 31 January 2012 (20 pages)
17 June 2013Full accounts made up to 31 January 2012 (20 pages)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
25 January 2013Particulars of a mortgage or charge / charge no: 120 (5 pages)
25 January 2013Particulars of a mortgage or charge / charge no: 120 (5 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 119 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 119 (5 pages)
2 August 2012Particulars of a mortgage or charge / charge no: 118
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
2 August 2012Particulars of a mortgage or charge / charge no: 118
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
30 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
30 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
23 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
20 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
20 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
20 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
20 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
19 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
19 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 117 (5 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 117 (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 December 2011Full accounts made up to 31 January 2011 (19 pages)
2 December 2011Full accounts made up to 31 January 2011 (19 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 116 (5 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 116 (5 pages)
3 March 2011Particulars of a mortgage or charge / charge no: 115 (5 pages)
3 March 2011Particulars of a mortgage or charge / charge no: 115 (5 pages)
15 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011Particulars of a mortgage or charge / charge no: 114 (5 pages)
7 January 2011Particulars of a mortgage or charge / charge no: 114 (5 pages)
1 November 2010Full accounts made up to 31 January 2010 (20 pages)
1 November 2010Full accounts made up to 31 January 2010 (20 pages)
6 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
6 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
2 March 2010Particulars of a mortgage or charge / charge no: 113 (5 pages)
2 March 2010Particulars of a mortgage or charge / charge no: 113 (5 pages)
18 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Susan Whelan on 1 November 2009 (2 pages)
18 February 2010Director's details changed for John Joseph Whelan on 1 November 2009 (2 pages)
18 February 2010Director's details changed for Peter William Green on 1 November 2009 (2 pages)
18 February 2010Secretary's details changed for Susan Whelan on 1 November 2009 (1 page)
18 February 2010Director's details changed for Susan Whelan on 1 November 2009 (2 pages)
18 February 2010Director's details changed for John Joseph Whelan on 1 November 2009 (2 pages)
18 February 2010Director's details changed for Peter William Green on 1 November 2009 (2 pages)
18 February 2010Secretary's details changed for Susan Whelan on 1 November 2009 (1 page)
18 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Susan Whelan on 1 November 2009 (2 pages)
18 February 2010Director's details changed for John Joseph Whelan on 1 November 2009 (2 pages)
18 February 2010Director's details changed for Peter William Green on 1 November 2009 (2 pages)
18 February 2010Secretary's details changed for Susan Whelan on 1 November 2009 (1 page)
12 January 2010Duplicate mortgage certificatecharge no:112 (6 pages)
12 January 2010Duplicate mortgage certificatecharge no:112 (6 pages)
9 January 2010Particulars of a mortgage or charge / charge no: 112 (5 pages)
9 January 2010Particulars of a mortgage or charge / charge no: 112 (5 pages)
25 November 2009Full accounts made up to 31 January 2009 (20 pages)
25 November 2009Full accounts made up to 31 January 2009 (20 pages)
27 June 2009Particulars of a mortgage or charge / charge no: 111 (3 pages)
27 June 2009Particulars of a mortgage or charge / charge no: 111 (3 pages)
3 June 2009Full accounts made up to 31 January 2008 (19 pages)
3 June 2009Full accounts made up to 31 January 2008 (19 pages)
9 April 2009Particulars of a mortgage or charge / charge no: 110 (3 pages)
9 April 2009Particulars of a mortgage or charge / charge no: 110 (3 pages)
30 January 2009Return made up to 31/12/08; full list of members (4 pages)
30 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 December 2008Particulars of a mortgage or charge / charge no: 109 (3 pages)
16 December 2008Particulars of a mortgage or charge / charge no: 109 (3 pages)
3 October 2008Full accounts made up to 31 January 2007 (17 pages)
3 October 2008Full accounts made up to 31 January 2007 (17 pages)
2 July 2008Particulars of a mortgage or charge / charge no: 108 (3 pages)
2 July 2008Particulars of a mortgage or charge / charge no: 108 (3 pages)
15 February 2008Return made up to 31/12/07; full list of members (3 pages)
15 February 2008Return made up to 31/12/07; full list of members (3 pages)
1 February 2008Particulars of mortgage/charge (3 pages)
1 February 2008Particulars of mortgage/charge (3 pages)
23 June 2007Particulars of mortgage/charge (3 pages)
23 June 2007Particulars of mortgage/charge (3 pages)
2 June 2007Particulars of mortgage/charge (3 pages)
2 June 2007Particulars of mortgage/charge (3 pages)
27 February 2007Return made up to 31/12/06; full list of members (3 pages)
27 February 2007Director resigned (1 page)
27 February 2007Director's particulars changed (1 page)
27 February 2007Return made up to 31/12/06; full list of members (3 pages)
27 February 2007Director resigned (1 page)
27 February 2007Director's particulars changed (1 page)
23 January 2007Particulars of mortgage/charge (3 pages)
23 January 2007Particulars of mortgage/charge (3 pages)
5 December 2006Full accounts made up to 31 January 2006 (17 pages)
5 December 2006Full accounts made up to 31 January 2006 (17 pages)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
25 July 2006Particulars of mortgage/charge (3 pages)
25 July 2006Particulars of mortgage/charge (3 pages)
29 June 2006Particulars of mortgage/charge (3 pages)
29 June 2006Particulars of mortgage/charge (3 pages)
14 March 2006Return made up to 31/12/05; full list of members (8 pages)
14 March 2006Return made up to 31/12/05; full list of members (8 pages)
7 December 2005Full accounts made up to 31 January 2005 (16 pages)
7 December 2005Full accounts made up to 31 January 2005 (16 pages)
30 November 2005Particulars of mortgage/charge (3 pages)
30 November 2005Particulars of mortgage/charge (3 pages)
23 June 2005Particulars of mortgage/charge (3 pages)
23 June 2005Particulars of mortgage/charge (3 pages)
2 March 2005Particulars of mortgage/charge (3 pages)
2 March 2005Particulars of mortgage/charge (3 pages)
1 February 2005Return made up to 31/12/04; full list of members (8 pages)
1 February 2005Return made up to 31/12/04; full list of members (8 pages)
22 December 2004Particulars of mortgage/charge (3 pages)
22 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Full accounts made up to 31 January 2004 (17 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Full accounts made up to 31 January 2004 (17 pages)
27 November 2004Particulars of mortgage/charge (3 pages)
27 November 2004Particulars of mortgage/charge (3 pages)
20 October 2004Particulars of mortgage/charge (3 pages)
20 October 2004Particulars of mortgage/charge (3 pages)
25 September 2004Particulars of mortgage/charge (3 pages)
25 September 2004Particulars of mortgage/charge (3 pages)
21 May 2004Particulars of mortgage/charge (3 pages)
21 May 2004Particulars of mortgage/charge (3 pages)
5 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/04
(8 pages)
5 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/04
(8 pages)
6 January 2004Particulars of mortgage/charge (4 pages)
6 January 2004Particulars of mortgage/charge (4 pages)
5 January 2004Return made up to 31/12/02; no change of members (11 pages)
5 January 2004Return made up to 31/12/02; no change of members (11 pages)
16 December 2003Particulars of mortgage/charge (3 pages)
16 December 2003Particulars of mortgage/charge (3 pages)
4 December 2003Full accounts made up to 31 January 2003 (17 pages)
4 December 2003Full accounts made up to 31 January 2003 (17 pages)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
13 November 2003Particulars of mortgage/charge (3 pages)
13 November 2003Particulars of mortgage/charge (3 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003Particulars of mortgage/charge (3 pages)
2 August 2003Particulars of mortgage/charge (3 pages)
23 July 2003Particulars of mortgage/charge (3 pages)
23 July 2003Particulars of mortgage/charge (3 pages)
24 April 2003Particulars of mortgage/charge (3 pages)
24 April 2003Particulars of mortgage/charge (3 pages)
4 February 2003Particulars of mortgage/charge (3 pages)
4 February 2003Particulars of mortgage/charge (3 pages)
4 December 2002Full accounts made up to 31 January 2002 (17 pages)
4 December 2002Full accounts made up to 31 January 2002 (17 pages)
9 October 2002Particulars of mortgage/charge (3 pages)
9 October 2002Particulars of mortgage/charge (3 pages)
22 August 2002Return made up to 31/12/00; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
22 August 2002Return made up to 31/12/00; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
22 August 2002Return made up to 31/12/01; full list of members (8 pages)
8 August 2002Particulars of mortgage/charge (6 pages)
8 August 2002Particulars of mortgage/charge (6 pages)
18 February 2002Particulars of mortgage/charge (5 pages)
18 February 2002Particulars of mortgage/charge (5 pages)
30 January 2002Particulars of mortgage/charge (3 pages)
30 January 2002Particulars of mortgage/charge (3 pages)
22 January 2002Particulars of mortgage/charge (4 pages)
22 January 2002Particulars of mortgage/charge (4 pages)
4 December 2001Full accounts made up to 31 January 2001 (16 pages)
4 December 2001Full accounts made up to 31 January 2001 (16 pages)
14 November 2001Particulars of mortgage/charge (3 pages)
14 November 2001Particulars of mortgage/charge (3 pages)
30 August 2001Particulars of mortgage/charge (3 pages)
30 August 2001Particulars of mortgage/charge (3 pages)
31 July 2001Particulars of mortgage/charge (3 pages)
31 July 2001Particulars of mortgage/charge (3 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
1 December 2000Full accounts made up to 31 January 2000 (16 pages)
1 December 2000Full accounts made up to 31 January 2000 (16 pages)
7 November 2000Particulars of mortgage/charge (3 pages)
7 November 2000Particulars of mortgage/charge (3 pages)
7 November 2000Particulars of mortgage/charge (3 pages)
7 November 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
(7 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
(7 pages)
26 February 2000Particulars of mortgage/charge (3 pages)
26 February 2000Particulars of mortgage/charge (3 pages)
22 February 2000Particulars of mortgage/charge (3 pages)
22 February 2000Amended full accounts made up to 31 January 1999 (18 pages)
22 February 2000Particulars of mortgage/charge (3 pages)
22 February 2000Amended full accounts made up to 31 January 1999 (18 pages)
16 December 1999Particulars of mortgage/charge (3 pages)
16 December 1999Particulars of mortgage/charge (3 pages)
3 December 1999Full accounts made up to 31 January 1999 (17 pages)
3 December 1999Full accounts made up to 31 January 1999 (17 pages)
3 November 1999Particulars of mortgage/charge (3 pages)
3 November 1999Particulars of mortgage/charge (3 pages)
17 August 1999Particulars of mortgage/charge (3 pages)
17 August 1999Particulars of mortgage/charge (3 pages)
17 August 1999Particulars of mortgage/charge (3 pages)
17 August 1999Particulars of mortgage/charge (3 pages)
20 May 1999Return made up to 31/12/98; no change of members (11 pages)
20 May 1999Return made up to 31/12/98; no change of members (11 pages)
15 March 1999Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
15 March 1999Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
2 February 1999Particulars of mortgage/charge (3 pages)
2 February 1999Particulars of mortgage/charge (3 pages)
2 February 1999Particulars of mortgage/charge (3 pages)
2 February 1999Particulars of mortgage/charge (3 pages)
2 October 1998Particulars of mortgage/charge (3 pages)
2 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
13 August 1998Particulars of mortgage/charge (3 pages)
13 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1998Full accounts made up to 31 July 1997 (15 pages)
1 June 1998Full accounts made up to 31 July 1997 (15 pages)
20 May 1998Particulars of mortgage/charge (3 pages)
20 May 1998Particulars of mortgage/charge (3 pages)
21 April 1998Particulars of mortgage/charge (3 pages)
21 April 1998Particulars of mortgage/charge (3 pages)
21 April 1998Particulars of mortgage/charge (3 pages)
21 April 1998Particulars of mortgage/charge (3 pages)
11 March 1998Particulars of mortgage/charge (4 pages)
11 March 1998Particulars of mortgage/charge (4 pages)
11 March 1998Particulars of mortgage/charge (4 pages)
11 March 1998Particulars of mortgage/charge (4 pages)
3 February 1998Return made up to 31/12/97; no change of members (10 pages)
3 February 1998Return made up to 31/12/97; no change of members (10 pages)
29 October 1997Particulars of mortgage/charge (3 pages)
29 October 1997Particulars of mortgage/charge (3 pages)
11 October 1997Particulars of mortgage/charge (3 pages)
11 October 1997Particulars of mortgage/charge (3 pages)
20 August 1997Particulars of mortgage/charge (3 pages)
20 August 1997Particulars of mortgage/charge (3 pages)
4 June 1997Full accounts made up to 31 July 1996 (15 pages)
4 June 1997Full accounts made up to 31 July 1996 (15 pages)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
3 February 1997Return made up to 31/12/96; full list of members (10 pages)
3 February 1997Return made up to 31/12/96; full list of members (10 pages)
5 June 1996Full accounts made up to 31 July 1995 (15 pages)
5 June 1996Full accounts made up to 31 July 1995 (15 pages)
20 February 1996Particulars of mortgage/charge (3 pages)
20 February 1996Particulars of mortgage/charge (3 pages)
29 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 1995Full accounts made up to 31 July 1994 (15 pages)
18 October 1995Full accounts made up to 31 July 1994 (15 pages)
16 September 1995Particulars of mortgage/charge (4 pages)
16 September 1995Particulars of mortgage/charge (4 pages)
14 June 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
14 June 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
18 July 1994Memorandum and Articles of Association (8 pages)
18 July 1994Memorandum and Articles of Association (8 pages)
18 July 1994Misc (1 page)
1 September 1987New director appointed (2 pages)
1 September 1987New director appointed (2 pages)
1 February 1982Memorandum and Articles of Association (12 pages)
1 February 1982Memorandum and Articles of Association (12 pages)
30 December 1981Company name changed\certificate issued on 30/12/81 (2 pages)
30 December 1981Company name changed\certificate issued on 30/12/81 (2 pages)
19 November 1973New secretary appointed (2 pages)
19 November 1973New secretary appointed (2 pages)
25 October 1967New secretary appointed (2 pages)
25 October 1967New secretary appointed (2 pages)