| Company Name | Greycroft Limited |
|---|---|
| Company Status | Active |
| Company Number | 00939497 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1968(55 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roger Max Davies |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(52 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Montpelier Street London SW7 1EX |
| Director Name | Mr Nicholas Charles Morris |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(52 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Montpelier Street London SW7 1EX |
| Director Name | Tzaraine Gwyn-Jones |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2022(54 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kyre Park Kyre Tenbury Wells Worcestershire WR15 8RW |
| Director Name | Timothy Gwyn Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 08 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Kathleen Bainbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Rosemary Kezia Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(35 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 03 April 2012) |
| Role | Company Director |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Mr Malcolm William Froom Hezel |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2013(45 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 December 2017) |
| Role | Company Director |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE |
| Director Name | Mr Dominic Gwyn-Jones |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2015(46 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 May 2021) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Mr Jamie Bishop |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2017(49 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 April 2021) |
| Role | Company Director |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE |
Location
| Registered Address | 1 Montpelier Street London SW7 1EX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5m at £1 | Microhire Investments LTD 99.90% Ordinary |
|---|---|
| 5k at £1 | T. Gwyn-jones 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£94,076 |
| Net Worth | £5,073,597 |
| Cash | £66,051 |
| Current Liabilities | £3,501,027 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 December 1983 | Delivered on: 20 December 1983 Satisfied on: 30 July 2019 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 141, 142 and 145 swallow street iver buckinghamshire. Fully Satisfied |
|---|---|
| 1 December 1983 | Delivered on: 20 December 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 184 and 208 swallow street iver buckinghamshire. Fully Satisfied |
| 9 December 1983 | Delivered on: 9 December 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 11 riversdale road, islington N5 london borough of islington title no 346780. Fully Satisfied |
| 8 July 1983 | Delivered on: 22 July 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: 29 verbena gardens l/b of hammersmith & fulham little no ngl 439171. Fully Satisfied |
| 8 November 1982 | Delivered on: 12 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 5 evangelist rd kentish town camden title no ngl 209743. Fully Satisfied |
| 27 September 1982 | Delivered on: 4 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: L/H 47 southend road, hampstead camden NW3 title no 45823. Fully Satisfied |
| 27 August 1982 | Delivered on: 27 August 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 5 evangelist road camden NW5 title no ngl 209743. Fully Satisfied |
| 9 August 1982 | Delivered on: 9 August 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: L/H basement and top floor flat, 16 royal crescent kensington & chelsea london W11. Fully Satisfied |
| 10 June 1982 | Delivered on: 11 June 1982 Satisfied on: 30 July 2019 Persons entitled: Bell International Limited Classification: Legal charge Secured details: All monies due or to become due from the company & to the chargee under the terms of the agreement dated 28/4/82. Particulars: F/H islington central hall, & 18 & 20, drayton park & 48 & 50, hopsell road, islington, london title no ngl 391782. Fully Satisfied |
| 1 June 1982 | Delivered on: 1 June 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 170 dalling road W6 london borough of hammersmith & fulham title no ln 236349. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 22 churchill road camden london NW5 title no 250449. Fully Satisfied |
| 7 April 1982 | Delivered on: 19 April 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 7, hacaulay road lambeth, london title no 35264. Fully Satisfied |
| 19 March 1982 | Delivered on: 29 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 97, philbeact gardens, kensington, london title no. Ln 102960. Fully Satisfied |
| 26 February 1982 | Delivered on: 12 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 59 addison road W.14 kensington & chelsea title no 342679. Fully Satisfied |
| 7 January 1982 | Delivered on: 15 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 25 charlcot rd camden NW1 title no ln 197494. Fully Satisfied |
| 7 December 1981 | Delivered on: 21 December 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: 2ND floors flats 31 redcliffe gardens borough of kensington of chealsea title no ngl 377872. Fully Satisfied |
| 7 December 1981 | Delivered on: 21 December 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: Flat 3,31, redcliffe gardens. Borough of kensington of chelsea title no. Ngl 377873. Fully Satisfied |
| 7 December 1981 | Delivered on: 21 December 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 23 belside cres NW3 borough of camden title no ln 112966. Fully Satisfied |
| 15 December 1981 | Delivered on: 21 December 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: See doc M137 for full details. Fully Satisfied |
| 7 October 1981 | Delivered on: 12 October 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 42 camberwell grove, SE5 borough of southwark title no: sgl 80005. Fully Satisfied |
| 7 September 1981 | Delivered on: 16 September 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: L/H 30B percy rd london W.12. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 15 burland road wandsworth london SW11 title no 312017. Fully Satisfied |
| 7 September 1981 | Delivered on: 16 September 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: L/H 24A percy rd london W.12. Fully Satisfied |
| 7 September 1981 | Delivered on: 16 September 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: L/H 22B percy rd london W.12. Fully Satisfied |
| 7 September 1981 | Delivered on: 16 September 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: L/H 28 percy road london W.12. Fully Satisfied |
| 7 September 1981 | Delivered on: 16 September 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: L/H 22A percy rd london W.12. Fully Satisfied |
| 7 September 1981 | Delivered on: 16 September 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: L/H 20A percy rd W.12. london borough of hammersmith & fulham. Fully Satisfied |
| 4 August 1981 | Delivered on: 13 August 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 3 & 4 chamberlain cottages, camberwell grove, camberwell green, SE5 borough of southwark title no: sgl 284598. Fully Satisfied |
| 29 May 1981 | Delivered on: 15 June 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 44, somerset road, ealing, london title no. Mx 234606. Fully Satisfied |
| 29 May 1981 | Delivered on: 15 June 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 65, dalton street, st. Albans hertfordshire. Fully Satisfied |
| 29 May 1981 | Delivered on: 15 June 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: L/H 33, somerset road, ealing london title no. Ngl 192608. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 03 bramfield road wandsworth london SW11 title no sgl 125733. Fully Satisfied |
| 28 May 1981 | Delivered on: 28 May 1981 Satisfied on: 30 July 2019 Persons entitled: The Southern Trust Limited Classification: Legal charge Secured details: For securing £100,000 and all other monies due or to become due from the company to the chargee. Particulars: 16/18/20 drayton park and 48/50 horsell road N5 title no 391782. Fully Satisfied |
| 21 August 1980 | Delivered on: 28 May 1981 Satisfied on: 31 August 1993 Persons entitled: L.H.F. Massen. C. Caplin C. Caplin P. Caplin Classification: Legal charge Secured details: £4,000. Particulars: 46 constantine road camden title no 276086. Fully Satisfied |
| 10 December 1976 | Delivered on: 21 May 1981 Satisfied on: 30 July 2019 Persons entitled: L.H.F. Massen. C. Caplin C. Caplin P. Caplin C. Caplin D.R. Clack Classification: A registered charge Secured details: £8,500. Particulars: 59 addison road kensington title no 342679. Fully Satisfied |
| 16 February 1979 | Delivered on: 21 May 1981 Persons entitled: L.H.F. Massen. C. Caplin C. Caplin P. Caplin C. Caplin D.R. Clack D. Cooper G.R. Wurzal Classification: Mortgage Secured details: £5,000. Particulars: 68 st. Pauls street islington title no. Ln 145398. Fully Satisfied |
| 27 April 1979 | Delivered on: 21 May 1981 Persons entitled: L.H.F. Massen. C. Caplin C. Caplin P. Caplin C. Caplin D.R. Clack D. Cooper G.R. Wurzal Reginald Sammons Charles Caplin Classification: Mortgage Secured details: £8,000. Particulars: 55 scarsdale villas kensington title no ln 179423. Fully Satisfied |
| 20 May 1981 | Delivered on: 20 May 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 11 & 17 geraldins road hounslow, london W4 title no mx 104926 and mx 104929. Fully Satisfied |
| 13 May 1981 | Delivered on: 13 May 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 6 marshalls heath lane wheathamstead hertfordshire. Fully Satisfied |
| 8 May 1981 | Delivered on: 13 May 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: L/H 26 portland street, st albans hertfordshire. Fully Satisfied |
| 13 May 1981 | Delivered on: 13 May 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: 53 partland street st. Albans hertfordshire. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 15 stratford villas camden london NW1 title no ln 53532. Fully Satisfied |
| 7 May 1981 | Delivered on: 7 May 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 86 felsham road, SW15 london borough of wandsworth title no 343016. Fully Satisfied |
| 24 April 1981 | Delivered on: 29 April 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 41 shulock rd camden NW3 title no 350671. Fully Satisfied |
| 2 April 1981 | Delivered on: 9 April 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: Ground floor flat, 33, chalcot square, camden london NW1 title no. Ngl 347571. Fully Satisfied |
| 2 April 1981 | Delivered on: 9 April 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: Ground floor flat, 36, chalcott road, camden, london title no. Ngl 353109. Fully Satisfied |
| 25 March 1981 | Delivered on: 31 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 54, king henrys road, camden, london NW3 title no. Ngl 292020. Fully Satisfied |
| 24 March 1981 | Delivered on: 31 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: L/H ground fl. Flat, 25, denning road, camden, london, NW3 title no. Ngl 353110. Fully Satisfied |
| 24 March 1981 | Delivered on: 31 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: L/H flat d, 2 bridge approach, camden, london. Title no. Ngl 345293. Fully Satisfied |
| 24 March 1981 | Delivered on: 31 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: L/H flat c, 2 bridge approach, camden, london, nw 1 title no ngl 345290. Fully Satisfied |
| 17 March 1981 | Delivered on: 24 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: L/H flat 1, 33 chelcot square NW1 camden title no ngl 347570. Fully Satisfied |
| 19 March 1981 | Delivered on: 19 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: 3 amery street alton hampshire. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 30 stratford villas camden london NW1 title no ln 55109. Fully Satisfied |
| 12 March 1981 | Delivered on: 12 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: L/H flat d 1ST floor flat, 2 bridge approach NW1 camden title no ngl 413426. Fully Satisfied |
| 14 December 1971 | Delivered on: 4 March 1981 Satisfied on: 30 July 2019 Persons entitled: T.J. Fraylich. Classification: Legal charge Secured details: £725. Particulars: 52, linden crescent, st. Albans, hertfordshire. Fully Satisfied |
| 19 February 1981 | Delivered on: 3 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due form the and/or dramay LTD company to the chargee on any account whatsoever. Particulars: F/H 16,18 & 20 drayton park & 48/50 horsell rd islington N.5. Fully Satisfied |
| 18 February 1981 | Delivered on: 18 February 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 45 normandy road st albans, hertfordshire. Fully Satisfied |
| 13 March 1980 | Delivered on: 13 February 1981 Persons entitled: Charles Caplin & Leonard Henry Francis Massen Classification: Mortgage Secured details: £5,000. Particulars: 49 silverdale road eastbourne title no eb 2962. Fully Satisfied |
| 5 February 1981 | Delivered on: 13 February 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: 24 howe road ledburys herts. Fully Satisfied |
| 28 January 1981 | Delivered on: 3 February 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: 62,66-76 (even nos). Stevenage road, hitchin, hertfordshire. Fully Satisfied |
| 28 January 1981 | Delivered on: 3 February 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: 41,42,43,44,45,47,48,50 waldermar ave. Mansions, hammersmith, london SW6. Title 28458. Fully Satisfied |
| 20 January 1981 | Delivered on: 29 January 1981 Satisfied on: 30 July 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27,35 & 37, amity grove, merton, london SW20 title no. Sy 58393. Fully Satisfied |
| 21 January 1981 | Delivered on: 29 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: 48, sistava road, wandsworth, london. Title no. Sgl 154585. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 11 florence road ealing london W4 title no mx 306331. Fully Satisfied |
| 19 January 1981 | Delivered on: 26 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: F/H 67 & 70, bath road, wells, somerset. Fully Satisfied |
| 20 January 1981 | Delivered on: 26 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: F/H 5 beulah road, thornton heath, croydon, london t/no,sgl 52663. Fully Satisfied |
| 19 January 1981 | Delivered on: 26 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: L/H ground floor flat, 10, chalcot square, camden, london NW1 title no ngl 227014. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 32,36 & 40 iverdale close iver buckinghamshire. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 1 & 2 drews cottages drustead road, streatham lambeth, london. Title no sgl 63350. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 4 albert road richmond london borough of richmond-upon-thames title no sy 45257. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 6 rochester terrace camden london nw title no 349034. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 11,17 geraldine road hounslow london W4 title no mx 467618. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 46 & 54 lodge lane barnet london N12 title no ngl 12774. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 21 snursgate street kensington, london borough of kensington & chelsea title no ln 230437. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 16 lovender hill tonbridge kent title no k 299647. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 285 to 293 (odd numbers) richmond road, richmond upon thames, london. Title no sgl 139900. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 90 camberwell grove camberwell, london borough of southwark title no 96787. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 91 gloucester avenue camden london NW1 title no ngl 201100. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 34 ufton road hackney london N1 title no ln 220799. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 13 lowing road hammersmith london W14 title no ngl 57039. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 47 southend road hampstead, london borough of camden. Title nos 45823. Fully Satisfied |
| 24 January 2005 | Delivered on: 28 January 2005 Satisfied on: 9 August 2007 Persons entitled: Rousdon Estate Limited Classification: Legal charge Secured details: £120,000 and all other 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 pavilion, rousdon estate, rousdon and all fixtures and fittings and every interest in it or in the proceeds of sale which the company may charge. Fully Satisfied |
| 14 June 1994 | Delivered on: 17 June 1994 Satisfied on: 14 June 1995 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 mackeson road london NW3 t/n NGL117991 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 12 April 1994 | Delivered on: 14 April 1994 Satisfied on: 20 June 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 |
| 20 January 1981 | Delivered on: 20 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: 16,18,20,21,23,26 lower road ledbury hertfordshire. Fully Satisfied |
| 4 June 1993 | Delivered on: 9 June 1993 Satisfied on: 23 June 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5TH floor flat 32/33 queens gate gardens london SW7 t/n ngl 408247. see the mortgage charge document for full details. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 16 albert road, richmond london borough of richmond upon thames title no sgl 15665. Fully Satisfied |
| 4 June 1993 | Delivered on: 9 June 1993 Satisfied on: 23 June 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4TH floor flat 32/33 queens gate gardens london SW7 t/n ngl 408264. see the mortgage charge document for full details. Fully Satisfied |
| 5 December 1991 | Delivered on: 19 December 1991 Satisfied on: 9 September 1995 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: Broseley house widnes road widnes cheshire t/n ch 340234. Fully Satisfied |
| 2 October 1991 | Delivered on: 15 October 1991 Satisfied on: 20 January 1996 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: Undertaking and all property and assets. Fully Satisfied |
| 25 June 1991 | Delivered on: 27 June 1991 Satisfied on: 10 August 1996 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mersey house drury lane the strand liverpool title no ms 223367, la 273305 & ms 247071 fixed & floating charge over all assets property and assets (see form M395 ref m 377 for full details). Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 71 enys road, eastbourne east sussex title no esx 15042. Fully Satisfied |
| 24 April 1991 | Delivered on: 30 April 1991 Satisfied on: 2 August 2019 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a market square house, beastmarket hill, nottingham t/n nt 194552. (please see doc for full details). Fully Satisfied |
| 30 January 1991 | Delivered on: 19 February 1991 Satisfied on: 10 August 1996 Persons entitled: Britannia Building Society Classification: Legal charge Secured details: £339,500 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: L/H property k/a 22, north way, walworth industrial estate, andover, hampshire and all buildings together with fixtures, plant and machinery floating charge over undertaking and all property and assets present and future including goodwill. Fully Satisfied |
| 18 January 1991 | Delivered on: 30 January 1991 Satisfied on: 2 August 2019 Persons entitled: North of England Building Society Classification: Legal & floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a phase ii wentworth dwellings wentworth street london E1 t/n egl 264580 l/h property k/a phase iii wentworth dwellings wentworth street london W1 t/n egl 264570 (please see doc for full details). Fully Satisfied |
| 20 August 1990 | Delivered on: 31 August 1990 Satisfied on: 2 August 2019 Persons entitled: Mount Banking Corporation Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flats nos 1,2,3 & 5 albion house, vonston place, london t/nos: ngl 479459 ngl 418381, ngl 402340 & ngl 263610. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 August 1990 | Delivered on: 11 August 1990 Satisfied on: 8 February 1995 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £10,000. Particulars: Undertaking and all assets. Present & future. Fully Satisfied |
| 25 April 1990 | Delivered on: 3 May 1990 Satisfied on: 6 August 2019 Persons entitled: North of England Building Society Classification: Legal charge Secured details: £1,056,600 and all other monies due or to become due from the company to the chargee. Particulars: 16 brechin place kensington & chelsea t/n 526008 & various other properties as detailed on form 395. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 79 starfield road hammersmith london title no 439145. Fully Satisfied |
| 24 November 1972 | Delivered on: 29 November 1972 Satisfied on: 30 July 2019 Persons entitled: Gray Dawes & Company LTD Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12,14 & 16 queensdale rd in the london borough of kensington & chelsea title no ngl 210253 with all fixtures. Fully Satisfied |
| 28 March 1990 | Delivered on: 30 March 1990 Satisfied on: 2 August 2019 Persons entitled: Southern and Western Financial Services Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phases 11 & 111 wentworth dwellings, wentworth st, london E1, and all buildings fixtures and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 March 1990 | Delivered on: 30 March 1990 Satisfied on: 2 August 2019 Persons entitled: North of England Building Society Classification: Debenture Secured details: £1,600,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Phases 11 & 111 wentworth dwellings, wentworth st, london E1 and all buildings fixtures and fixed plant and machinery. Fully Satisfied |
| 5 March 1990 | Delivered on: 20 March 1990 Satisfied on: 2 August 2019 Persons entitled: Dunbar 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 known as tyne court industrial estate middlesborough t/n cf 97375 including all fixtures and fittings plant and machinery thereon. Fully Satisfied |
| 23 February 1990 | Delivered on: 1 March 1990 Satisfied on: 3 June 1994 Persons entitled: Woolwich Equitable Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-7 (odd) beastmarket hill and 1-7 (odd) st james street nottingham t/n nt 194552 with an assignment all the rents and profits & income. Fully Satisfied |
| 2 February 1990 | Delivered on: 6 February 1990 Satisfied on: 8 February 1995 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: £10,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over undertaking and all assets. Fully Satisfied |
| 2 February 1990 | Delivered on: 6 February 1990 Satisfied on: 2 August 2019 Persons entitled: Dunbar 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 to the n/e of broad street, welshpool, in part fronting to puzzle square, welshpool k/a puzzle square aforesaid part t/n wa 476637 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 44,46,48 & 50 parkway camden london NW1 title no ngl 330438. Fully Satisfied |
| 19 December 1989 | Delivered on: 21 December 1989 Satisfied on: 2 August 2019 Persons entitled: Mount Banking Corporation Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to letter of offers dated 19/10/89 and 15/11/89. Particulars: 108 & 112 london road and 14,15,18 & 19 victoria avenue leicester part lt 181511. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 19 December 1989 | Delivered on: 21 December 1989 Satisfied on: 2 August 2019 Persons entitled: Mount Banking Co Operation Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to letters of offers dated 19/10/89 and 15/11/89. Particulars: 717/71. seven sisters road in the l/borough of haringey t/n mx 236371. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 4 September 1989 | Delivered on: 18 September 1989 Satisfied on: 2 August 2019 Persons entitled: Cpg Logistics LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30/6/89. Particulars: F/H land & factory buildings situate at flood road, havant hampshire t/n hp 26186, hp 62626 and hp 67903. Fully Satisfied |
| 11 August 1989 | Delivered on: 24 August 1989 Satisfied on: 20 June 1995 Persons entitled: Lloyds 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 companys undertaking property & assets present & future including uncalled capital. Fully Satisfied |
| 28 July 1989 | Delivered on: 3 August 1989 Satisfied on: 2 August 2019 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: £2,500,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings at wyke road bow london E3 t/nos ln 100185, egl 152479 egl 213467, egl 152478. Fully Satisfied |
| 13 June 1989 | Delivered on: 19 June 1989 Satisfied on: 2 August 2019 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property units 2 & 3 hurlingham business park sulivan road fulham london SW6 t/nos: ngl 623136 & ngl 623137 floating charge & rights. Undertaking and all property and assets. Fully Satisfied |
| 23 May 1989 | Delivered on: 26 May 1989 Satisfied on: 2 August 2019 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: 74 windsor crescent, little houghton-t/n syk 135920 48,49,78,80,82,83 & 87 queens drive, little houghton 6,9,18,29,31,33,34,38,42,43,59,65,68 & 69 windsor crescent & land & buildings on w/side of winsor crescent, little houghton, 57,58 & 70 coronation av shafton & 81,84,89 & 100 queens drive & land & buildings s/side of queens drive shafton t/n syk 253705 together with all buildings & fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 May 1989 | Delivered on: 18 May 1989 Satisfied on: 2 August 2019 Persons entitled: Dunbar 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: Jasper works jasper road SE19 lambeth t/n sgl 425394 fixtures and fittings fixed plant and machinery. Fully Satisfied |
| 16 March 1989 | Delivered on: 23 March 1989 Satisfied on: 6 August 2019 Persons entitled: Woolwich Equitable Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H & l/h properties k/a moor house, mersey house and weberforce house the strand liverpool t/nos: ms 223367 la 273305 ms 247071 and la 280803 & la 207145. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 12 mackeson road camden london NW3 title no ngl 117991. Fully Satisfied |
| 6 March 1989 | Delivered on: 10 March 1989 Satisfied on: 6 August 2019 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 17 stanley crescent, kensington title no ln 141714 together with fixed machinery buildings erections & fixtures. Fully Satisfied |
| 13 February 1989 | Delivered on: 24 February 1989 Satisfied on: 1 June 1995 Persons entitled: Lloyds Bank PLC Classification: Fixed legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87,89 & 91 balfour street 1,3,4-15, 17-25,28-33,35,37-38,40-43 and 45 sansom street, camberwell london SE5 & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 January 1989 | Delivered on: 10 January 1989 Satisfied on: 12 August 1992 Persons entitled: Hfc 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: Undertaking and all property and assets present and future including future calls & uncalled capital. Fully Satisfied |
| 2 December 1988 | Delivered on: 12 December 1988 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: All that land at drakards lane and skirbeck road, boston, lincolnshire. Fully Satisfied |
| 2 December 1988 | Delivered on: 8 December 1988 Satisfied on: 6 August 2019 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings thereor being 16 brechin place, london SW7 t/n ngl 526008 including all & singular fixed machinery buildings erections & other fixtures & fittings. Fully Satisfied |
| 27 October 1988 | Delivered on: 28 October 1988 Satisfied on: 6 August 2019 Persons entitled: Dunbar Bank PLC. Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement constituted by the company's acceptance on 30.8.88 of the banks facility letter dated 25.8.88 together with any subsequent amendments thereto agreed between the bank and the company and acknowledged by all other parties thereto, this charge or any related security document. Particulars: All the company's right title interest in and to one ordinary share in flybeck limited and all dividends or interest paid or payable (see doc for full details). Fully Satisfied |
| 19 October 1988 | Delivered on: 22 October 1988 Satisfied on: 2 August 2019 Persons entitled: Dunbar 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 29/30 and 32 cruden street l/b of islington t/n ln 71783 all fixtures, fittings, fixed plant & machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 12 October 1988 | Delivered on: 19 October 1988 Satisfied on: 1 June 1995 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: 1-3 silesia buildings mare street hackney 9-11 london lane hackney goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 70 cardross street hammersmith london. Title no ngl 43825. Fully Satisfied |
| 26 September 1988 | Delivered on: 12 October 1988 Satisfied on: 6 August 2019 Persons entitled: Dunbar 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: Cotton manor the flash shrewsbury shropshire fixtures fittings fixed plant & machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878). Fully Satisfied |
| 29 September 1988 | Delivered on: 30 September 1988 Satisfied on: 2 August 2019 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: Compton house, fir vale road, bournemouth t/n dt 76759 & all buildings & fixtures thereon & goods. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 September 1988 | Delivered on: 21 September 1988 Satisfied on: 1 October 1993 Persons entitled: Southern & Western Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 finborough road london SW10 in the london borough of kensington and chelsea t/n ngl 393085 & all buildings & fixtures thereon & goods.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 August 1988 | Delivered on: 20 September 1988 Satisfied on: 1 October 1993 Persons entitled: Southern & Western Financial Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 & 17 well walk, london NW3 in the london borough of camden t/n ngl 612131 & all buildings & fixtures thereon and goods. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 September 1988 | Delivered on: 13 September 1988 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: 193,195,197 bow road, poplar london borough of tower hamlets t/n 256195. Fully Satisfied |
| 19 August 1988 | Delivered on: 24 August 1988 Satisfied on: 1 June 1995 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: L/H townend house townend square, walsall, west-midlands t/nos sf 80564 to sf 91949 & all fixtures & fittings the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 August 1988 | Delivered on: 23 August 1988 Satisfied on: 2 August 2019 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: Unit 4 adelaide tavern development adelaide road, london borough of camden t/n ngl 609669. Fully Satisfied |
| 10 August 1988 | Delivered on: 23 August 1988 Satisfied on: 2 August 2019 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: Unit 3 adelaide tavern development adelaide road, london borough of camden t/n ngl 609670. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 14 netherfield road barnet london N12 title no mx 396098. Fully Satisfied |
| 27 June 1988 | Delivered on: 13 July 1988 Satisfied on: 2 August 2019 Persons entitled: Guardian Assurance 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 together with the buildings erected thereon situate and k/a the station lane industrial estate birtley tyne & wear (for full details see form 395). Fully Satisfied |
| 6 July 1988 | Delivered on: 8 July 1988 Persons entitled: Wintrust Securities Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those properties detailed in schedule annexed to form 395 situated in victoria park london E.19 london borough of hackney (for full details see form 395 & schedule attached). Fully Satisfied |
| 17 June 1988 | Delivered on: 18 June 1988 Persons entitled: Bank Leumi (UK) 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 4 ravensdon street, london borough of lambeth t/n sgl 355654. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 June 1988 | Delivered on: 18 June 1988 Satisfied on: 2 August 2019 Persons entitled: Bank Leumi (UK) 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 57 radipole road, fulham, london borough of hammersmith and fulham t/n ln 230739. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 June 1988 | Delivered on: 18 June 1988 Satisfied on: 2 August 2019 Persons entitled: Bank Leumi (UK) 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 160 southwark bridge road, london borough of southwark t/n 402619. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 June 1988 | Delivered on: 18 June 1988 Satisfied on: 2 August 2019 Persons entitled: Bank Leumi (UK) 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 27 abbey gardens, st john's wood, city of westminster t/n 447486. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 April 1988 | Delivered on: 13 May 1988 Satisfied on: 24 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 fixtures fixed plant and machinery stocks shares & other securities. Fully Satisfied |
| 21 March 1988 | Delivered on: 6 April 1988 Satisfied on: 2 August 2019 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: L/H 16, elms indust est. Bidford. T/n bd 75260. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 February 1988 | Delivered on: 13 February 1988 Satisfied on: 6 August 2019 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 16 brechin place london SW7 title no:- ngl 526008. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 72 parkhill road, hampstead NW3, london borough of camden title no ngl 282270. Fully Satisfied |
| 19 January 1988 | Delivered on: 28 January 1988 Satisfied on: 6 August 2019 Persons entitled: Hfc Trust and Savings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fazeley st. Indust est. Fazeley st. B'ham. T/n wm 131912. buildings & fixtures. Fully Satisfied |
| 19 January 1988 | Delivered on: 28 January 1988 Satisfied on: 14 May 1993 Persons entitled: Hfc Trust and Savings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fazeley st industrial estate, fazeley stbirminham t/no.WM131912. Fully Satisfied |
| 4 December 1987 | Delivered on: 8 December 1987 Satisfied on: 1 October 1993 Persons entitled: Allied Dunbar & Company 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 premises k/a 7 & 8 regent square london WC1 f/charge over. Undertaking and all property and assets present and future including uncalled capital. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 10 November 1987 | Delivered on: 11 November 1987 Satisfied on: 6 August 2019 Persons entitled: Mannin International Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer letter dated 13/10/87. Particulars: Various properties situate at parr st. Helens, merseyside as detailed in the schedule to form 395 (see doc for fulld etails). Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 24 September 1987 | Delivered on: 5 October 1987 Satisfied on: 10 August 1996 Persons entitled: Allied Dunbar & Company 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 22 north way, walworth industrial estate, andover, hampshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. floating charge over including uncalled capital.. Undertaking and all property and assets. Fully Satisfied |
| 7 September 1987 | Delivered on: 9 September 1987 Satisfied on: 1 October 1993 Persons entitled: Mannin International Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a letter of offer dated 20.8.87. Particulars: F/H 61, albert bridge rd london. S.W.1 t/n ln 197609.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 30 June 1987 | Delivered on: 6 July 1987 Satisfied on: 2 August 2019 Persons entitled: Wintrust Securities Limited 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 k/a wellington buildings wellington way, bow london E3 l/b of tower hamlets title no 66257 together with all and singular the fixed machinery buildings and elections and other fixtures and fittings erected on or affixed to the property or any part thereof. Fully Satisfied |
| 27 May 1987 | Delivered on: 12 June 1987 Satisfied on: 30 July 2019 Persons entitled: Allied Dunbar & Company 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 8 blenheim terrace, london NW8 in the city of westminster. Title no 309266 and ln 197896 including all fixtures & fittings fixed plant & machinery & hereon other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 26 May 1987 | Delivered on: 28 May 1987 Satisfied on: 30 July 2019 Persons entitled: Mannin International Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: St marys former church of england school fairfield road bromley kent.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 30 January 1987 | Delivered on: 12 May 1987 Satisfied on: 30 July 2019 Persons entitled: Allied Dunbar & Company PLC Classification: Mortgage Secured details: £312,000. Particulars: 39 palace court, london W2. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 8 the chine sudbury london borough of brent title no mx 105463. Fully Satisfied |
| 5 March 1987 | Delivered on: 11 March 1987 Satisfied on: 2 August 2019 Persons entitled: Hfc Trust & Savings Limited Classification: Legal charge Secured details: £1,725,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 113/123 upper richmond road, london SW15, wandsworth & all buildings, erections fixtures & fittings, fixed plant & machinery. Fully Satisfied |
| 26 November 1986 | Delivered on: 28 November 1986 Satisfied on: 2 August 2019 Persons entitled: Aitken Hume Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1O tregunter road, london borough of kensington and chelsea t/nos ln 61814, ngl 410237 and ngl 400008. floating security over all fixtures and fittings. Fully Satisfied |
| 30 October 1986 | Delivered on: 1 November 1986 Satisfied on: 2 August 2019 Persons entitled: Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 & 30 alma square t/n ln 80987 (part) 80 clifton hill t/n 442106 85 clifton hill, t/n 460121 92 clifton hill, t/n 20045 93 clifton hill, t/n 433657 95 clifton hill, t/n 434770 6 blenheim terrace (including 25 ryders terrace) t/n 309266 6 nugent terrace t/n ln 163725 all the above properties are based in london NW8. Fully Satisfied |
| 1 October 1986 | Delivered on: 3 October 1986 Satisfied on: 1 October 1993 Persons entitled: Mannin International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land & buildings thereon known as 1-12 st martins court, ullswater road, london borough of lambeth t/n 51124 & fixed machinery buildings fixtures & fittings all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 25 September 1986 | Delivered on: 26 September 1986 Satisfied on: 3 June 1994 Persons entitled: Guinness Mahon & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 25.9.86 and this charge. Particulars: 31/34 oxford road, high wycombe, buckinghamshire. 53/55 crockhamwell road, woodley, berkshire market square house and 1-7 beastmarket hill & 1,5 & 7 st. James street nottingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 August 1986 | Delivered on: 10 September 1986 Satisfied on: 30 July 2019 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: 6 & 8 clanricade gardens london W2. Fully Satisfied |
| 30 July 1986 | Delivered on: 1 August 1986 Satisfied on: 30 July 2019 Persons entitled: Mount Credit Corporation LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Basement ground and 1ST floor maisonette at 5A chester street, london SW1 city of westminster t/n ngl 519090 fixed machinery buildings erections & other fixtures fittings all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. goodwill of the business. Fully Satisfied |
| 9 January 1986 | Delivered on: 29 January 1986 Satisfied on: 30 July 2019 Persons entitled: Bell International Limited. Classification: Legal charge Secured details: £150,000 due from the company to the chargee under the terms of an offer letter dated 6/11/85. Particulars: 1 & 3 clanricarde gardens, london W2 t/n ln 71772. & all book things, fixtures plant & machinery. Fully Satisfied |
| 9 January 1986 | Delivered on: 17 January 1986 Satisfied on: 30 July 2019 Persons entitled: Mannin International Limited. Classification: Legal charge Secured details: £150,000 due from the company to the chargee under the terms of an offer letter dated 6.11.85. Particulars: 6 & 8 clanricarde gardens, london W2, all buildings, fixtures plant & machinery t/nos - ln 92553, ln 90985 and ln 90974. Fully Satisfied |
| 9 January 1981 | Delivered on: 20 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: 37 ringiner avenue hammersmith london SW6 title no 403165. Fully Satisfied |
| 12 August 1985 | Delivered on: 16 August 1985 Satisfied on: 30 July 2019 Persons entitled: The Royal Trust Company of Canada. Classification: Legal charge Secured details: All monies due or to become due from the company the london and hallam property group limited to the chargee on any account whatsoever. Particulars: F/H and l/hold property k/as 142-154 uxbridge road hammersmith london W12. T/n ngl 497328 & ngl 517067 all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 19 June 1985 | Delivered on: 21 June 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the chotertalang & all other property. Fully Satisfied |
| 30 May 1985 | Delivered on: 12 June 1985 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: 30 bolingbroke road, london borough of hammersmith & fulham t/n 400018. Fully Satisfied |
| 3 June 1985 | Delivered on: 10 June 1985 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 gloucester crescent london borough of camden t/n ln 187826. Fully Satisfied |
| 28 May 1985 | Delivered on: 3 June 1985 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 ospringen road kentish town london borough of camden t/n ln 202618. Fully Satisfied |
| 1 April 1985 | Delivered on: 10 April 1985 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: 60 dennington park road, london borough of camden t/n ln 189170. Fully Satisfied |
| 25 February 1985 | Delivered on: 1 March 1985 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: 19 marloes road, royal borough of kensington and chelsea. T/n ln 95255. Fully Satisfied |
| 12 February 1985 | Delivered on: 13 February 1985 Satisfied on: 30 July 2019 Persons entitled: Banque Indosuez Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 105 hallam street and 2 and 5 devonshire row mews, marylebone in the city of westminster t/n 455115. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 34 halford road fulham london borough of hammersmith title no 397835. Fully Satisfied |
| 22 January 1985 | Delivered on: 29 January 1985 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: 29, goldhurst terrace, london borough of camden. T/n nlg 371319. Fully Satisfied |
| 7 January 1985 | Delivered on: 15 January 1985 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 amery street, alton, hampshire. Fully Satisfied |
| 26 October 1984 | Delivered on: 12 November 1984 Satisfied on: 30 July 2019 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: L/H flat 13, aberdeen court aberdeen park, london borough of islington t/n ngl 227106. Fully Satisfied |
| 5 November 1984 | Delivered on: 12 November 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: L/H 30 bolingbroke road, lundon borough of hammersmith and fulham t/n 182419. Fully Satisfied |
| 28 August 1984 | Delivered on: 7 September 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: L/H 41/50, wardemor avenue mansions. Waldemar avenue. SW6, london borough of hammersmith & fulham. T/n 28458. Fully Satisfied |
| 31 August 1984 | Delivered on: 7 September 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 20, ridgmont road, st. Albams, herts t/n hd 182213. Fully Satisfied |
| 31 August 1984 | Delivered on: 7 September 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 24, ridgmont road. St. Albams, herts t/n hd 182228. Fully Satisfied |
| 31 August 1984 | Delivered on: 7 September 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 22, ridgmont road, st. Albams, herts. T/n hd 182212. Fully Satisfied |
| 23 August 1984 | Delivered on: 4 September 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 43,47,49,57 & 59 whellock road, london borough of ealing. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 1 julia street camden london NW5 title no ln 212332. Fully Satisfied |
| 23 August 1984 | Delivered on: 4 September 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 53, whellock road, london borough of ealing. Fully Satisfied |
| 29 June 1984 | Delivered on: 18 July 1984 Satisfied on: 30 July 2019 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 50 leathwaite road, battersea, london borough of wandsworth t/n 17873. Fully Satisfied |
| 25 June 1984 | Delivered on: 6 July 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 83 ladbroke grove W11. London borough of kensington & chelsea. Title no 28865. Fully Satisfied |
| 14 June 1984 | Delivered on: 21 June 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 13 broomsleigh street NW6, london borough of camden. T/n 341580. Fully Satisfied |
| 14 June 1984 | Delivered on: 21 June 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 15 brooksleigh street NW6 london borough of camden t/n 341762. Fully Satisfied |
| 14 June 1984 | Delivered on: 21 June 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 17, broomsleigh street NW6, london borough of camden. T/n 341763. Fully Satisfied |
| 29 May 1984 | Delivered on: 29 May 1984 Persons entitled: Mount Credit Corporation Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings thereon known as 44 russell road london W14 title no ln 98937 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with the goodwill of any business carried on by the borrower on the property together with all book debts & other. Fully Satisfied |
| 3 May 1984 | Delivered on: 10 May 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 32 boscombe road, W12 london borough of hammersmith & fulham t/n 338922. Fully Satisfied |
| 24 April 1984 | Delivered on: 1 May 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 48 addison gardens hammersmith & fulham london W14 title no 183241. Fully Satisfied |
| 10 January 1984 | Delivered on: 18 January 1984 Satisfied on: 30 July 2019 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 82 fleet road hampstead nw 3 l/b of camden title no ln 143974. Fully Satisfied |
| 20 January 1981 | Delivered on: 20 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: 114 earlsfield road wandsworth london SW18 title no sgl 157785. Fully Satisfied |
| 10 August 1972 | Delivered on: 15 August 1972 Satisfied on: 30 July 2019 Persons entitled: Gray Davies and Co LTD Classification: Supplemental deed Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoever secured by a debenture dated 23/6/72. Particulars: Elm court 139-144 cranworth gardens brixton and together with all fixtures. Fully Satisfied |
| 12 August 1981 | Delivered on: 12 August 1981 Persons entitled: L.H.F. Massen. C. Caplin Classification: Legal mortgage Secured details: £18,500. Particulars: F/H 43 shoreolds rd, borough of hammersmith & fulham title no: LN147417. Outstanding |
| 20 September 1976 | Delivered on: 8 May 1981 Persons entitled: G. M. Lockhart Classification: Charge Secured details: £1,000. Particulars: 84, rosslyn crescent, harrow, london title no. 274486. Outstanding |
| 22 September 2006 | Delivered on: 26 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a moor house, james street, liverpool. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 8 June 2005 | Delivered on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 127/129 kensington church street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 8 June 2005 | Delivered on: 11 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 112 vauxhall walk london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 21 April 2005 | Delivered on: 23 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a moor house james street, liverpool t/no LA280803. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 20 April 1995 | Delivered on: 4 May 1995 Persons entitled: Lloyds Bank PLC Classification: Assignment and charge of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents,licence fees and other payments due from tenants or lessees of properties at phase ii and iii wentworth dwellings wentworth street and goulston street,london E.1; t/nos: egl 264580 and egl 264570; all insurance monies payable under all insurance policies. See the mortgage charge document for full details. Outstanding |
| 25 March 1994 | Delivered on: 29 March 1994 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: Phases 11 and 111 wentworth dwellings wentworth street & goulston street london E1 t/n egl 264580 and egl 264570 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 November 1993 | Delivered on: 12 November 1993 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: All that f/h land and buildings k/a 15 nottingham place london borough of city of westminster greater london t/n 337267. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 9 November 1993 | Delivered on: 12 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a flat 2 72 lady margaret road camden greater london t/n ngl 386175. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 29 September 1993 | Delivered on: 1 October 1993 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: Freehold land and buildings k/a 24 ridgmont road st albans hertforfshire title no. HD182228 see form 395 for full details of other properties the goodwill of any business carried out at the business described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 29 September 1993 | Delivered on: 1 October 1993 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: Freehold land and buildings k/a 141 swallow street iver south bucks buckinghamshire title no. BM76335 the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 29 September 1993 | Delivered on: 1 October 1993 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: Leasehold land and buildings k/a 1 finborough road london borough of kensington and chelsea greater london title no.NGL393085 see form 395 for full details of other properties the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 29 September 1993 | Delivered on: 1 October 1993 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: Freehold land buildings k/a 4 albert road london borough of richmond upon thames greater london title no. SY45257 see form 395 for full details of other properties the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 29 September 1993 | Delivered on: 1 October 1993 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: Leasehold land and buildings k/a 143 crow lane henbury bristol avon title no. AV164782 the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 29 September 1993 | Delivered on: 1 October 1993 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: Freehold land and buildings k/a 23 belsize crescent london borough of camden greater london title no. LN112966 see form 395 for details of all other properties the goodwill of any business carried on at the properties described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 14 July 1992 | Delivered on: 24 July 1992 Persons entitled: Dunbar 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 on the north east side of fazeley street birmingham west midlands t/n wm 128685 l/h land lying on the south west side of fazeley street birmingham t/n wm 507211 (please see doc for full details). Outstanding |
| 13 April 1992 | Delivered on: 1 May 1992 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: F/H property k/a market square house, beastmarket hill. St. James st, nottingham. Title no nt 194552. together with all buildings & fixtures thereon. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 April 1992 | Delivered on: 30 April 1992 Persons entitled: Dunbar Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a phase 11 and phase 111 wentworth buildings, wentworth st, london borough of tower hamlets. Title no egl 264580 and egl 264570 including all fixtures fittings fixed plant and machinery thereon. (Other than trade machinery as defined by section 5 of the bills of sale act 1878). Outstanding |
| 10 April 1992 | Delivered on: 29 April 1992 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: Moor house, moor st, liverpool, merseyside, title no ms 247071. Outstanding |
| 10 April 1992 | Delivered on: 29 April 1992 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 moor house, liverpool, merseyside. Title no la 280803. Outstanding |
| 10 April 1992 | Delivered on: 29 April 1992 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: Basements, ground floor, first and five upper floors at wilberforce house, the strand, liverpool, merseyside. Title no la 281145. Outstanding |
| 24 April 1991 | Delivered on: 3 May 1991 Persons entitled: North of England Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H brosley house, widnes, lancs floating charge over all assets (for full details see form 395). Outstanding |
| 9 August 1990 | Delivered on: 11 August 1990 Persons entitled: Dunbar 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 alcock house, richard fox house & barcham house green lancs, stoke newington l/b of hackney t/n ngl 131316 including all fixtures, fittings, fixed plant & machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878). Outstanding |
| 18 July 1990 | Delivered on: 19 July 1990 Persons entitled: Mount Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the letter of offer dated 25/7/89. Particulars: All that land & buildings thereon under a lease dated 27/6/89. Outstanding |
| 23 May 1990 | Delivered on: 25 May 1990 Persons entitled: Dunbar 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 east side of elliott road march cambridgeshire t/n cb 106307 including all fixtures fittings fixed plant and machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878). Outstanding |
| 29 March 1990 | Delivered on: 4 April 1990 Persons entitled: Dunbar 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) f/h property k/a st. Stephens house st. Stephens road poplar L.B. of tower hamlets t/no ln 2906 (2) f/h property k/a: land on the north west side of ronan road, poplar, L.B. of tower hamlets t/no ln 214997 (3) and land & buildings part of st. Stephens house st. Stephens road poplar L.B. of tower hamlets including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). Outstanding |
| 28 March 1990 | Delivered on: 30 March 1990 Persons entitled: North of England Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents as defined therein. Particulars: By way of floating charge. Undertaking and all property and assets. Outstanding |
| 6 March 1990 | Delivered on: 26 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the hereditaments & premises k/a 15,16,17,18 & 19 merchant's quay, saint audeons, dublin, eire. All the exclusive rights to use the land at the rear of 15,16 & 17 merchant's quay saint audeons, dublin. Eire. Outstanding |
| 10 January 1990 | Delivered on: 16 January 1990 Persons entitled: Dunbar 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 & buildings on the west side of froxmar street manchester t/n la 234081 including all fixtures fittings plant & machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878). Outstanding |
| 30 June 1989 | Delivered on: 17 July 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at fulfood road havant hampshire also goodwill of the bsiness (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 March 1989 | Delivered on: 11 March 1989 Persons entitled: Hfc 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 swan village industrial estate, west bromwick west midlands title no sf 83350 see doc M509C for full details. Outstanding |
| 9 January 1989 | Delivered on: 19 January 1989 Persons entitled: Hfc Bank PLC. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Industrial premises forming 2-14 inclusive hunter road, rutherglen, glasgow. Outstanding |
| 17 August 1988 | Delivered on: 30 August 1988 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/H property known as:- 52,54,60,76,78,80,86,90,92,94,98,104,106,108,110, & 114 fargo road, larkhill, salisbury, wiltshire & goods and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 June 1988 | Delivered on: 20 July 1988 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/H spence mills, mill lane, bromley t/n ywe 12623 & all buildings & fixtures & goods the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 June 1988 | Delivered on: 18 June 1988 Persons entitled: Bank Leumi (UK) 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 feld mill house, nottingham road, mansfield county of nottinghamshire t/n nt 186734. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 April 1987 | Delivered on: 24 April 1987 Persons entitled: Royal Trust Bank 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 k/a the former surrey mirror building princess way redhill surrey title nos sy 423569, sy 566761 and sy 566762 and with title possessory under t/no sy 433082 (including trade fixtures). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 November 1985 | Delivered on: 21 November 1985 Persons entitled: Mount Credit Corporaton Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST floor flat, 28, queens gate gardens, london. SW7. T/n sgl 408249 1ST floor flat, 32/33 queens gate gardens london SW7 t/n ngl 408248. 4TH floor flat 32/33 queens gate gardens, london. SW7. T/n ngl 408264. 5TH floor flat 32/33 queens gate gardens, london SW7 t/n ngl 408247. Outstanding |
| 11 February 1985 | Delivered on: 18 February 1985 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: 44, russell road, london borough of kensington & chelsea t/n ln 98937. Outstanding |
| 12 October 1984 | Delivered on: 18 October 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from drecunlodge limited. To the chargee. Particulars: 25 chalcot road in the london borough of camden t/n ln 197494. Outstanding |
Filing History
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
|---|---|
| 6 August 2019 | Satisfaction of charge 224 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 221 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 169 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 178 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 225 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 200 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 222 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 215 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 150 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 239 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 172 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 149 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 146 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 217 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 173 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 223 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 180 in full (1 page) |
| 6 August 2019 | Satisfaction of charge 226 in full (2 pages) |
| 6 August 2019 | Satisfaction of charge 229 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 182 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 198 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 194 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 185 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 191 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 216 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 138 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 151 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 155 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 188 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 156 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 218 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 168 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 162 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 143 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 153 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 161 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 181 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 159 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 197 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 187 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 183 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 189 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 205 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 171 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 137 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 206 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 136 in full (2 pages) |
| 2 August 2019 | Satisfaction of charge 208 in full (1 page) |
| 2 August 2019 | Satisfaction of charge 214 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 133 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 108 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 130 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 2 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 141 in full (2 pages) |
| 30 July 2019 | Satisfaction of charge 41 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 117 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 120 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 67 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 131 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 69 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 132 in full (2 pages) |
| 30 July 2019 | Satisfaction of charge 48 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 128 in full (2 pages) |
| 30 July 2019 | Satisfaction of charge 91 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 140 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 99 in full (1 page) |
| 30 July 2019 | Satisfaction of charge 142 in full (2 pages) |
| 30 July 2019 | Satisfaction of charge 100 in full (1 page) |
| 17 July 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 7 December 2017 | Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page) |
| 7 December 2017 | Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages) |
| 7 December 2017 | Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 27 July 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 December 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page) |
| 15 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
| 15 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
| 25 February 2015 | Appointment of Mr Dominic Gwyn-Jones as a director on 6 February 2015 (3 pages) |
| 25 February 2015 | Appointment of Mr Dominic Gwyn-Jones as a director on 6 February 2015 (3 pages) |
| 25 February 2015 | Appointment of Mr Dominic Gwyn-Jones as a director on 6 February 2015 (3 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 1 July 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
| 1 July 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 October 2013 | Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages) |
| 3 October 2013 | Termination of appointment of Kathleen Bainbridge as a secretary (1 page) |
| 3 October 2013 | Termination of appointment of Kathleen Bainbridge as a secretary (1 page) |
| 3 October 2013 | Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages) |
| 10 May 2013 | Total exemption full accounts made up to 1 October 2012 (14 pages) |
| 10 May 2013 | Total exemption full accounts made up to 1 October 2012 (14 pages) |
| 10 May 2013 | Total exemption full accounts made up to 1 October 2012 (14 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 3 July 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 11 April 2012 | Termination of appointment of Rosemary Davies as a secretary (1 page) |
| 11 April 2012 | Termination of appointment of Rosemary Davies as a secretary (1 page) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 6 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 31 August 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 25 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 20 September 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 20 September 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 21 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 30 December 2008 | Full accounts made up to 30 September 2007 (16 pages) |
| 30 December 2008 | Full accounts made up to 30 September 2007 (16 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 14 February 2008 | Full accounts made up to 30 September 2006 (15 pages) |
| 14 February 2008 | Full accounts made up to 30 September 2006 (15 pages) |
| 22 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 9 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 26 September 2006 | Particulars of mortgage/charge (5 pages) |
| 26 September 2006 | Particulars of mortgage/charge (5 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 13 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 5 July 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 5 July 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 22 June 2005 | Particulars of mortgage/charge (5 pages) |
| 22 June 2005 | Particulars of mortgage/charge (5 pages) |
| 11 June 2005 | Particulars of mortgage/charge (5 pages) |
| 11 June 2005 | Particulars of mortgage/charge (5 pages) |
| 23 April 2005 | Particulars of mortgage/charge (6 pages) |
| 23 April 2005 | Particulars of mortgage/charge (6 pages) |
| 8 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 28 January 2005 | Particulars of mortgage/charge (4 pages) |
| 28 January 2005 | Particulars of mortgage/charge (4 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 24 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 27 October 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 27 October 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 23 December 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 23 December 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 20 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0BH (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0BH (1 page) |
| 29 October 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 29 October 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members
|
| 22 December 2000 | Return made up to 30/11/00; full list of members
|
| 31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 23 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 30 September 1998 (17 pages) |
| 16 September 1999 | Full accounts made up to 30 September 1998 (17 pages) |
| 11 January 1999 | Return made up to 30/11/98; no change of members (5 pages) |
| 11 January 1999 | Return made up to 30/11/98; no change of members (5 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 8 December 1997 | Return made up to 30/11/97; full list of members (9 pages) |
| 8 December 1997 | Return made up to 30/11/97; full list of members (9 pages) |
| 31 October 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 31 October 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (7 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (7 pages) |
| 14 October 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 14 October 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 1996 | Return made up to 30/11/95; full list of members
|
| 5 January 1996 | Return made up to 30/11/95; full list of members
|
| 31 October 1995 | Full accounts made up to 30 September 1994 (17 pages) |
| 31 October 1995 | Full accounts made up to 30 September 1994 (17 pages) |
| 9 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 24 June 1993 | Resolutions
|
| 2 October 1990 | Full accounts made up to 30 September 1989 (12 pages) |
| 2 October 1990 | Full accounts made up to 30 September 1989 (12 pages) |
| 5 March 1990 | Resolutions
|
| 22 November 1989 | Alter mem and arts (6 pages) |
| 11 September 1989 | Full accounts made up to 30 September 1988 (12 pages) |
| 11 September 1989 | Full accounts made up to 30 September 1988 (12 pages) |
| 20 October 1988 | Full accounts made up to 30 September 1987 (11 pages) |
| 20 October 1988 | Full accounts made up to 30 September 1987 (11 pages) |
| 17 October 1968 | Alter mem and arts (7 pages) |