| Company Name | Peacock Homes Limited |
|---|---|
| Directors | Penelope Jane Sheen and Mervyn Llewellyn Sheen |
| Company Status | Active |
| Company Number | 00939482 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1968(54 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Penelope Jane Sheen |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(23 years, 12 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
| Secretary Name | Karen Mary Crosby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(23 years, 12 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
| Director Name | Mervyn Llewellyn Sheen |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1995(27 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
| Director Name | Mr William John Corbett |
|---|---|
| Date of Birth | June 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(23 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1995) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 59 Church Street Epsom Surrey KT17 4PX |
Contact
| Telephone | 01372 740071 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | Beechwood 57 Church Street Epsom Surrey KT17 4PX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,495,423 |
| Cash | £628,525 |
| Current Liabilities | £175,129 |
Accounts
| Latest Accounts | 31 May 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 September 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2023 (6 months from now) |
Charges
| 21 December 1994 | Delivered on: 22 December 1994 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 59 highfield drive ewell surrey. Fully Satisfied |
|---|---|
| 12 April 1994 | Delivered on: 25 April 1994 Satisfied on: 4 November 1999 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the property being:- all those pieces or parcels of land situate at osmington in the county of dorset together with buildings erected thereon and all that piece or parcel of land situate and having a frontage to dorchester road frampton dorset together with the building(s) erected thereon assigns any copyright and rights in the nature of copyright in any plans and specifications. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1993 | Delivered on: 1 November 1993 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 42 ashley road, epsom, surrey t/no. SY636947. Fully Satisfied |
| 16 August 1993 | Delivered on: 24 August 1993 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of barnett wood lane ashtead surey and land at the rear of 127 barnett wood lane ashtead surrey t/n SY579895 and part t/n SY119805. Fully Satisfied |
| 30 July 1993 | Delivered on: 16 August 1993 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Berkeley cottag 4 highfields ashtead surrey t/n SY460302. Fully Satisfied |
| 3 June 1993 | Delivered on: 9 June 1993 Satisfied on: 1 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--osprey court,52/54 maple rd,surbiton,surrey. T/no.sgl 161828; sy 223406; the benefit of all guarantees or covenants......goodwill of business.............fixed charge on shares in any residents' or management company...............all rentals payable.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 December 1992 | Delivered on: 16 December 1992 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 tasso road, fulham, l/b of hammersmith & fulham t/no: ln 137588. Fully Satisfied |
| 5 October 1992 | Delivered on: 6 October 1992 Satisfied on: 30 June 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 26 April 1974 | Delivered on: 29 April 1992 Satisfied on: 13 November 1992 Persons entitled: Crusader Insurance Co LTD Classification: Legal charge Secured details: £85,000. Particulars: 52/54 maple rd, surbiton, surrey. Fully Satisfied |
| 22 January 1992 | Delivered on: 30 January 1992 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11,13,15 and 17 caledon road, wallington, london borough of sutton. Title no sy 288191. Fully Satisfied |
| 21 December 1981 | Delivered on: 29 December 1981 Satisfied on: 4 November 1999 Persons entitled: New Cross Building Society Classification: Charge Secured details: £75,000. Particulars: 47 west street, london borough of sutton title no sy 78046. Fully Satisfied |
| 22 January 1992 | Delivered on: 30 January 1992 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 309 kingston road and land at the rear of 311 kingston road, ewell, london borough of kingston upon thames. Title nos SY618395 and SY556213. Fully Satisfied |
| 29 November 1991 | Delivered on: 12 December 1991 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 avondale avenue hinchley wood surrey t/n sy 12391. Fully Satisfied |
| 29 October 1990 | Delivered on: 16 November 1990 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trescott, 7 dowlans road, bookham, surrey t/n sy 552827. Fully Satisfied |
| 12 September 1990 | Delivered on: 28 September 1990 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 grange road, chessington surrey t/no: sy 16197 sy 215594. Fully Satisfied |
| 31 October 1989 | Delivered on: 9 November 1989 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 west hill epsom surrey t/n sy 555865. Fully Satisfied |
| 3 April 1989 | Delivered on: 18 April 1989 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 34 elm way worcester park sutton london title no sy 163596. Fully Satisfied |
| 5 December 1988 | Delivered on: 16 December 1988 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south - east side of park road ashtead, surrey t/n sy 291129. Fully Satisfied |
| 4 November 1988 | Delivered on: 15 November 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 elm way worcester park surrey t/n sy 163596. Fully Satisfied |
| 18 October 1988 | Delivered on: 24 October 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of coutsdon road, & hawarden road, caterham surrey, t/n sy 453594. Fully Satisfied |
| 19 September 1988 | Delivered on: 29 September 1988 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 gayton house park road, ashford surrey t/n sy 51638. Fully Satisfied |
| 2 July 1981 | Delivered on: 30 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at petersfield crescent, camsdon, croydon. Fully Satisfied |
| 12 August 1988 | Delivered on: 30 August 1988 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 364 chessington road, west ewell surrey. Fully Satisfied |
| 26 July 1988 | Delivered on: 4 August 1988 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 gayton house, park road, ashtead surrey t/n sy 10494. Fully Satisfied |
| 9 June 1988 | Delivered on: 16 June 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hathaway, epsum road, ewell, surrey t/n sy 469191. Fully Satisfied |
| 15 April 1988 | Delivered on: 21 April 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 marlow drive north cheam l/b of sutton t/n p 129495. Fully Satisfied |
| 29 March 1988 | Delivered on: 8 April 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in great bookham, surrey part t/n sy 350431. Fully Satisfied |
| 11 March 1988 | Delivered on: 22 March 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 elm way worcester park l/b of sutton. Fully Satisfied |
| 11 March 1988 | Delivered on: 22 March 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 116 cheam common road worcester par l/b of sutton. Fully Satisfied |
| 29 February 1988 | Delivered on: 7 March 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 elm way worcester park sutton t/n sy 143661. Fully Satisfied |
| 19 February 1988 | Delivered on: 1 March 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 farmway worcester park three parcels of land lying to the north-east of cheam banma rd worcester part three poscels of land lying to the south east of golbarne way worcester park and a parcel of land lying to the north-east of trent way worcester park sutton t/n sgl 173124, sgl 342370, sgl 404413 sgl 477672 sgl 345467, sgl 420216. Fully Satisfied |
| 23 February 1988 | Delivered on: 1 March 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 marlow drive north cheam sutton t/n P129493. Fully Satisfied |
| 10 July 1981 | Delivered on: 20 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 west street sutton london title no sy 78046. Fully Satisfied |
| 4 February 1988 | Delivered on: 23 February 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 marlow drive north cheam sutton. T/n p 130178. Fully Satisfied |
| 18 January 1988 | Delivered on: 28 January 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Port of the land at the rear of 4 oakdene rd. Great bookham surrey, t/n sy 248303. Fully Satisfied |
| 18 January 1988 | Delivered on: 28 January 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the land at the rear of oakdone rd great bookham surrey. T/n sy 316906. Fully Satisfied |
| 20 January 1988 | Delivered on: 27 January 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 marlow drive north cheam sutton t/n p 136887. Fully Satisfied |
| 8 January 1988 | Delivered on: 19 January 1988 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New road farm, uploders, dorset. Fully Satisfied |
| 7 January 1988 | Delivered on: 19 January 1988 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gayton cottage, park road, ashtead surrey, t/n sy 291622. Fully Satisfied |
| 8 January 1988 | Delivered on: 19 January 1988 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New road farm uploders dorset. Fully Satisfied |
| 7 January 1988 | Delivered on: 19 January 1988 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gayton cottage park road ashtead surrey title no:- sy 291622. Fully Satisfied |
| 24 June 1987 | Delivered on: 1 July 1987 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 2 gaytor house, park road, ashtead surrey. Fully Satisfied |
| 2 March 1987 | Delivered on: 13 March 1987 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot adjacent to 54 clarence avenue, newmalden, kingston upon thames, t/n 639000. Fully Satisfied |
| 11 February 1981 | Delivered on: 4 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining 36 warren road, banstead, surrey title number SY478874. Fully Satisfied |
| 8 January 1987 | Delivered on: 9 January 1987 Satisfied on: 4 November 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, mill road, epsom, surrey. T/n sy 195557. Fully Satisfied |
| 31 October 1986 | Delivered on: 21 November 1986 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 32 farifield way ewell surrey t/n 5710984. Fully Satisfied |
| 11 November 1986 | Delivered on: 18 November 1986 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land 30 feet wide of 76 roseberry road, adjacent to 72 rosebery road, langley vale, epsom, surrey. Title no. Sy 189856. Fully Satisfied |
| 15 October 1986 | Delivered on: 27 October 1986 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 46 alexandra road, epsom surrey t/n sy 124651. Fully Satisfied |
| 30 September 1986 | Delivered on: 7 October 1986 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 10 greville park road, ashtead surrey ashtead surrey t/n sy 171829 (see doc for details). Fully Satisfied |
| 31 July 1986 | Delivered on: 4 August 1986 Satisfied on: 4 November 1999 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property having a frontage to dorchester road, frampton, dorset and the proceeds of sale thereof floating charge over all moable plant machinery implements, utensils, furniture and equipment. Fully Satisfied |
| 18 July 1986 | Delivered on: 29 July 1986 Satisfied on: 3 July 1993 Persons entitled: United Dominions Trust Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property situate on the east side of chessington road, ewell, surrey and known as 358 chessington road. & building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 May 1986 | Delivered on: 27 May 1986 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Faircroft, epsom road, leatherhead, surrey title no sy 537669. Fully Satisfied |
| 25 February 1986 | Delivered on: 3 March 1986 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Berkeley lodge 2 high fields ashtead surrey t/n sy 190375. Fully Satisfied |
| 19 February 1986 | Delivered on: 27 February 1986 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 311, kinigston road, ewell surrey tno sy 119079. Fully Satisfied |
| 25 February 1981 | Delivered on: 26 February 1981 Satisfied on: 4 November 1999 Persons entitled: Sussex Mutual Building Society Classification: Further charge Secured details: £20,000. Particulars: 57 church street, epsom t/n SY4539455. Fully Satisfied |
| 29 January 1986 | Delivered on: 5 February 1986 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 fairfield way ewell surrey t/n sy 17847. Fully Satisfied |
| 30 January 1986 | Delivered on: 1 February 1986 Satisfied on: 3 July 1993 Persons entitled: United Domonions Trust Limited Classification: Mortgage Particulars: Land and property on the north east of cheshington road, ewell, surrey building materials the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 November 1985 | Delivered on: 2 December 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 3 river way, ewell surrey. T/n sy 12691. Fully Satisfied |
| 20 November 1985 | Delivered on: 2 December 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 36 fairfield way ewell surrey t/n sy 12690. Fully Satisfied |
| 20 November 1985 | Delivered on: 2 December 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 1 raver way ewell surrey. T/n sy 7729. Fully Satisfied |
| 13 November 1985 | Delivered on: 26 November 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of brighton road, cad land adjoining woodlands, brighton road, coulsdon london borough of croydon t/n sgl 97508. Fully Satisfied |
| 13 November 1985 | Delivered on: 26 November 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strip of land at the rear of wood lands brithton road, coulodon, london berough of croydon. T/n sgl 440151. Fully Satisfied |
| 10 October 1985 | Delivered on: 22 October 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building plot off old reigate road hook wood surrey . Fully Satisfied |
| 30 September 1985 | Delivered on: 15 October 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land between 3 & 7 sheredens road great bookham surrey t/ns sy 334127 sy 346979. Fully Satisfied |
| 25 September 1985 | Delivered on: 2 October 1985 Satisfied on: 4 November 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flot 27 wellington court, berrick road, weymouth dorset. Fully Satisfied |
| 30 December 1980 | Delivered on: 7 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews and st marks church of england primary school, st andrews road, surbiton, kingston upon thames tn SGL189577. Fully Satisfied |
| 27 June 1985 | Delivered on: 28 June 1985 Satisfied on: 13 November 1992 Persons entitled: Crusader Insurance PLC. Classification: Further charge Secured details: £100,000 and all monies due or to become due from the company to the chargee under the terms of the terms charge. Particulars: 52/54 maple road surbiton surrey. Fully Satisfied |
| 27 June 1985 | Delivered on: 28 June 1985 Satisfied on: 1 December 2004 Persons entitled: Crusader Insurance PLC. Classification: Legal charge Secured details: £100,000 due from the company to the chargee under the terms of the charge. Particulars: 30 west hill, epsom surrey. Fully Satisfied |
| 11 June 1985 | Delivered on: 27 June 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 1 oakway reigate road hookwood surrey t/n sy 79308. Fully Satisfied |
| 3 June 1985 | Delivered on: 14 June 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 manor wood road purley, london borough of croyden t/n p 120530 & sy 91761. Fully Satisfied |
| 23 May 1985 | Delivered on: 3 June 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land between 3 & 7 sheridans road, great bookham surey title no sy 137963. Fully Satisfied |
| 17 April 1985 | Delivered on: 2 May 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 barnett wood lane, ashtead, surrey t/n sy 119805. Fully Satisfied |
| 22 April 1985 | Delivered on: 23 April 1985 Satisfied on: 4 November 1999 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company or any associated company or any associated company or guarantor to the chargee on any account whatsoever. Particulars: Land at osmington, dorset and buildings erected thereon. A specific charge on the net proceeds of sale of the mortgage property on any part thereof and all monies deducted in excess of development land tgx.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 March 1985 | Delivered on: 15 March 1985 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 barnett wood lane, ashtead surrey t/n sy 119805. Fully Satisfied |
| 28 September 1984 | Delivered on: 8 October 1984 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 greville park road ashford surrey t/n sy 403453. Fully Satisfied |
| 11 June 1984 | Delivered on: 22 June 1984 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent 21A rydens grove, walton thames surrey. Fully Satisfied |
| 18 January 1980 | Delivered on: 30 January 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 2 greville park avenue, ashtead, surrey, frontage of 48A and depth of 246 part t/n SX351001. Fully Satisfied |
| 30 September 1983 | Delivered on: 11 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26, greville park avenue, ashtead, surrey . Fully Satisfied |
| 12 September 1983 | Delivered on: 15 September 1983 Satisfied on: 1 December 2004 Persons entitled: East Surrey Building Society Classification: Further charge Secured details: £27,000 and all monies due or to become due from the company to the chargee supplemetal to a mortgage dated 4 fed 83. Particulars: 26 west hill epsom surrey. Fully Satisfied |
| 25 August 1983 | Delivered on: 26 August 1983 Satisfied on: 1 December 2004 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £250,000. Particulars: F/H 30 west hill epsom surrey t/n sy 482324. Fully Satisfied |
| 9 June 1983 | Delivered on: 16 June 1983 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H manor farm, frampton, dorset. Fully Satisfied |
| 17 March 1983 | Delivered on: 28 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 station way, cheam london borough of sutton. Fully Satisfied |
| 1 March 1983 | Delivered on: 10 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 348 chessington road gwell surrey. Fully Satisfied |
| 4 February 1983 | Delivered on: 24 February 1983 Satisfied on: 1 December 2004 Persons entitled: The East Surrey Building Society. Classification: Mortgage Secured details: £88,000 and all other monies due or to become due from the company to the chargee. Particulars: 26, west hill epsom, surrey. Fully Satisfied |
| 17 December 1982 | Delivered on: 30 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 south park road wimbledon SW19 london borough or merton title no: sy 181529. Fully Satisfied |
| 8 November 1982 | Delivered on: 18 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "the eclipse" public house west hull epsom surrey. Fully Satisfied |
| 27 January 1978 | Delivered on: 3 February 1978 Satisfied on: 3 July 1993 Persons entitled: Sussex Mutual Building Society Classification: Legal charge Secured details: £30,000 and further advances. Particulars: 19/21 central road worcester park surrey. Fully Satisfied |
| 2 November 1982 | Delivered on: 3 November 1982 Satisfied on: 4 November 1999 Persons entitled: Sussex Mutual Building Society Classification: Deed of further charge Secured details: £50,000 due or to become due from the company to th echargee supplemental to mortgages dated 2/6/76 & 26/2/81. Particulars: 57 church street, epsom surrey, title no. Sy 453945. Fully Satisfied |
| 25 October 1982 | Delivered on: 25 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H felstead, green lane, chessington, kensington upon thames title no. Sy 20396. Fully Satisfied |
| 15 September 1982 | Delivered on: 22 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the west of west farm drive ashtead surrey title no sy 509074. Fully Satisfied |
| 15 September 1982 | Delivered on: 22 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east to west farm avenue ashtead surrey title no sy 506244. Fully Satisfied |
| 16 September 1982 | Delivered on: 22 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 35 ross rd south norwood with a frontage of 160 ft and a depth 407 ft london borough of croydon title no sy 65038. Fully Satisfied |
| 15 September 1982 | Delivered on: 22 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the back of alferston west farm aven,e ashtlead, surrey. Fully Satisfied |
| 15 September 1982 | Delivered on: 22 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of west farm drive ashtead surrey, title no sy 509017. Fully Satisfied |
| 15 September 1982 | Delivered on: 22 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south west of agates lane ashtead surrey title no sy 100194. Fully Satisfied |
| 29 November 2002 | Delivered on: 5 December 2002 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property being land adjoining 223 chessington road west ewell. Fully Satisfied |
| 29 November 2002 | Delivered on: 3 December 2002 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 kennel lane fetcham surrey. Fully Satisfied |
| 16 August 2002 | Delivered on: 17 August 2002 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66 norman road, wimbledon, london. Fully Satisfied |
| 6 December 2001 | Delivered on: 15 December 2001 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 & 17 longdown lane north ewell surrey. Fully Satisfied |
| 8 September 2000 | Delivered on: 12 September 2000 Satisfied on: 26 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 154 ruxley lane west ewell surrey title number SY690254. Fully Satisfied |
| 14 July 1999 | Delivered on: 22 July 1999 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 charminster road worcester park london borough of sutton t/n SY117020. Fully Satisfied |
| 16 June 1999 | Delivered on: 29 June 1999 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ulupna silkmore lane west horsley surrey-SY123145. Fully Satisfied |
| 24 March 1982 | Delivered on: 24 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land forming part of 57 othways lane and fronting (1) rehard drive ashtead surrey. Fully Satisfied |
| 12 October 1998 | Delivered on: 27 October 1998 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting springfield road ewell surrey t/no: SY679642. Fully Satisfied |
| 8 September 1997 | Delivered on: 12 September 1997 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41A and 43 south park road wimbledon london borough of merton t/n SY181830 and SY72693. Fully Satisfied |
| 18 April 1997 | Delivered on: 19 April 1997 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 112,114 & 116 marlow drive north cheam forming plots 37 & 38 camberley close north cheam surrey.t/nos.P130178,P129495,P129496 & P136887. Fully Satisfied |
| 18 September 1996 | Delivered on: 25 September 1996 Satisfied on: 1 December 2004 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: F/H k/a eclipse house 26 west hill epsom surrey t/no SY517767. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 June 1996 | Delivered on: 21 June 1996 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: Berkeley lodge and berkeley cottage highfields ashtead surrey tno's:- SY190373,SY250061 & SY460302. Fully Satisfied |
| 21 February 1996 | Delivered on: 28 February 1996 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Berkeley lodge highfields road ashstead surrey t/no SY250061. Fully Satisfied |
| 29 September 1995 | Delivered on: 2 October 1995 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 73 miles road epsom surrey (formerly part of 102 hook road epsom surrey). Fully Satisfied |
| 14 August 1995 | Delivered on: 21 August 1995 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 28 whitby road carshalton L.B. of sutton t/n-SGL579060. Fully Satisfied |
| 5 July 1995 | Delivered on: 11 July 1995 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 12 beverley close ewell surrey t/n sy 653049. Fully Satisfied |
| 7 January 1982 | Delivered on: 14 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the rear of 30 canada road, cobham surrey, with frontage to 52 feet to hogshill lane, and a depth of 95 ft t/n SY504839. Fully Satisfied |
| 2 June 1976 | Delivered on: 14 June 1976 Persons entitled: Sussex Mutual Building Society Classification: Mortgage Secured details: £30,000. Particulars: 57 church street, epsom, surrey. Fully Satisfied |
| 2 March 1984 | Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 church stret, epsom surrey, t/n sy 453945. Outstanding |
| 9 July 2007 | Delivered on: 24 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north east side of chessington road ewell surrey. Outstanding |
| 31 May 2007 | Delivered on: 7 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a plots 31-34 dantree close, west ewell, surrey. Outstanding |
| 13 January 2005 | Delivered on: 14 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 plots 56-40 trent way worcester park surrey and other land within land registry title number SGL173124. Outstanding |
| 20 October 2004 | Delivered on: 22 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41/42 camberley close north cheam sutton. Outstanding |
| 7 July 2004 | Delivered on: 8 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 maple road, surbiton t/no. SY223406. Outstanding |
| 20 May 2004 | Delivered on: 21 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hope lodge 10 church street epsom surrey. Outstanding |
| 14 August 2003 | Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Osprey court, 52-54 maple road, surbiton, surrey t/no. SGL161828. Outstanding |
| 14 August 2003 | Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/6A mill road, epsom, surrey t/no. SY195557. Outstanding |
| 14 August 2003 | Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willow house, 47 west street, sutton, surrey t/no. SGL335134. Outstanding |
| 23 May 2003 | Delivered on: 3 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 12 beddington grove, wallington, surrey, t/n SGL591155. Outstanding |
| 17 January 2001 | Delivered on: 18 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-4 upper fairfield road leatherhead surrey t/nos: SY178766 SY137116 & SY677685. Outstanding |
| 14 January 1999 | Delivered on: 27 January 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Outstanding |
Filing History
| 20 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 27 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 17 May 2019 | Director's details changed for Penelope Jane Sheen on 26 April 2019 (2 pages) |
| 17 May 2019 | Director's details changed for Mervyn Llewellyn Sheen on 26 April 2019 (2 pages) |
| 17 May 2019 | Secretary's details changed for Karen Mary Crosby on 26 April 2019 (1 page) |
| 17 May 2019 | Change of details for Aviary Investment Holdings Limited as a person with significant control on 26 April 2019 (2 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 15 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 5 September 2013 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 5 September 2013 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 14 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 8 September 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 29 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 30 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 21 August 2008 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 21 August 2008 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 21 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 19 September 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 18 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 21 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 10 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 22 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 October 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2004 | Return made up to 19/09/04; full list of members (5 pages) |
| 23 September 2004 | Return made up to 19/09/04; full list of members (5 pages) |
| 8 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 29 September 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 29 September 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 26 September 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 26 September 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Full accounts made up to 31 May 2002 (13 pages) |
| 14 October 2002 | Full accounts made up to 31 May 2002 (13 pages) |
| 1 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 17 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 August 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 27 September 2001 | Return made up to 19/09/01; full list of members (4 pages) |
| 27 September 2001 | Return made up to 19/09/01; full list of members (4 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 2 October 2000 | Return made up to 19/09/00; full list of members (5 pages) |
| 2 October 2000 | Return made up to 19/09/00; full list of members (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 12 September 2000 | Particulars of mortgage/charge (3 pages) |
| 12 September 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 21 September 1999 | Return made up to 19/09/99; full list of members (7 pages) |
| 21 September 1999 | Return made up to 19/09/99; full list of members (7 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1998 | Particulars of mortgage/charge (3 pages) |
| 27 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 23 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 24 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 24 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 19 April 1997 | Particulars of mortgage/charge (3 pages) |
| 19 April 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 15 March 1996 | Director resigned;new director appointed (3 pages) |
| 15 March 1996 | Director resigned;new director appointed (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 2 October 1995 | Particulars of mortgage/charge (6 pages) |
| 2 October 1995 | Particulars of mortgage/charge (6 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (14 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |