Company NameMartin Slowe Estates Limited
Company StatusActive
Company Number01022490
CategoryPrivate Limited Company
Incorporation Date27 August 1971(52 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Martin Arthur Malcolm Slowe
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(19 years, 8 months after company formation)
Appointment Duration32 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
Secretary NameMr Martin Arthur Malcolm Slowe
NationalityBritish
StatusCurrent
Appointed10 May 1991(19 years, 8 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
Director NameMichael Vivian Sternberg
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1995(23 years, 11 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent Lodge 9 Keats Grove
London
NW3 2RR
Director NamePaul Anthony Grossmith-Dwek
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2006(35 years, 3 months after company formation)
Appointment Duration17 years, 4 months
RoleEstate Management
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
Director NameMr Noam Tamir
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2008(37 years, 2 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Lawn Road
London
NW3 2XB
Director NameMr Richard Malcolm Slowe
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2013(41 years, 11 months after company formation)
Appointment Duration10 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Albert Place
London
W8 5PD
Director NameMr Daniel Isaiah Sternberg
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2016(45 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
Director NameMrs Victoria Jane Slowe
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(19 years, 8 months after company formation)
Appointment Duration22 years, 1 month (resigned 03 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ornan Road
London
NW3 4QD
Director NameLady Hazel Sternberg
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(19 years, 8 months after company formation)
Appointment Duration17 years, 6 months (resigned 03 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBranksome Courtenay Avenue
London
N6 4LP
Director NameSir Sigmund Sternberg
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(19 years, 8 months after company formation)
Appointment Duration25 years, 5 months (resigned 18 October 2016)
RoleCompany Director & Jp
Country of ResidenceUnited Kingdom
Correspondence AddressBranksome Courtenay Avenue
London
N6 4LP

Contact

Websitemartinslowe.com
Telephone020 82361050
Telephone regionLondon

Location

Registered AddressC/O Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Starmount (Securities) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,431,109
Gross Profit£1,811,699
Net Worth£1,681,660
Cash£2,928,794
Current Liabilities£5,733,272

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (4 weeks, 1 day from now)

Charges

23 June 1983Delivered on: 4 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: L/H 13/39 st johns way corringham essex (odd numbers only).
Fully Satisfied
13 June 1983Delivered on: 16 June 1983
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £285,000 and all other monies due or to become due from the company to the chargee.
Particulars: 6 and 8 zetland road, bristol avon title no av 11904 87 & 89 high street, chellenham gloucestershire 17, victoria street, nottingham, title no nt 37919. 32, 34 and 36 pelham street, nottingham title no nt 61923.
Fully Satisfied
25 March 1983Delivered on: 8 April 1983
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £300,000.
Particulars: F/H 30, 30A & 32/44 (even nos) north street ramford, london borough of havering title no. Ex 54484.
Fully Satisfied
14 March 1983Delivered on: 25 March 1983
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £305,000.
Particulars: F/H 261/285 odd no's high road, south benfleet essex title no ex 259257 l/h 3,11 & 15 claremont road, surbiton, title nos sgl 313792, sgl 322819, sgl 3228208 l/h 8/10 & 16 st james' road surbiton. Title nos sgl 313791 & sgl 302743.
Fully Satisfied
16 December 1982Delivered on: 30 December 1982
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £160,000.
Particulars: 1) 3-9 (odd nos) grover walk gordon road, thurrock, essex title nos. Ex 114014, ex 114015 & part of ex 63762 2) 2-6 (even nos) grover walk gordon road, therrock, essex title no part of ex 108354 3) 5 kitts green road, birmingham, west midlands title no wk 107839 4) 74 king street, belper, derbyshire 5) 22-24 highfield road, littleover, derbyshire, title no. Dy 49325, 5) 5 & 7 wordsworth avenue, derbyshire.
Fully Satisfied
21 July 1982Delivered on: 31 July 1982
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £100,000.
Particulars: (1) f/h coleview parade nytere rd stratton st margaret wilts title no wt 9230 (2) l/h 365 cloucester rd herfield bristol avon title no bl 38232 (3) f/h 5 the promenade gloucester road bishopston bristol avon title no bl 31822.
Fully Satisfied
26 April 1982Delivered on: 10 May 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: 387/387A, alexandra avenue, rayners lane, harrow, london title no. Nsgl 405439.
Fully Satisfied
23 April 1982Delivered on: 10 May 1982
Satisfied on: 27 May 2009
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 8, stodman street, newark, nottinghahshire.
Fully Satisfied
25 March 1982Delivered on: 29 March 1982
Satisfied on: 27 May 2009
Persons entitled: Exeter Trust Limited

Classification: Collateral charge
Secured details: For further securing £250,000 supplemental to the princiapl chrge dated 25/3/1982.
Particulars: Five l/h groun floor shops in surbiton, kingston upon thames 3 claremont road title no. Sgl 313792, 11 claremont road title no sgl 322819 15 claremont road title no. Sgl 322820, 8 and 10 st. James road title no. Sgl 313791 16 st. James, road title no. Sgl 302743.
Fully Satisfied
25 March 1982Delivered on: 29 March 1982
Satisfied on: 4 May 1995
Persons entitled: Exeter Trust Limited

Classification: Legal charge
Secured details: £250,000.
Particulars: F/H property known as nos 261 to 285 (odd nos) high road south benfleet in the district of castle paint, essex.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 20 bath st, ilkeston derbyshire.
Fully Satisfied
3 March 1981Delivered on: 6 March 1981
Persons entitled: Exeter Trust Limited

Classification: Legal charge
Secured details: £200,000.
Particulars: 1) all that f/h 17 victoria st nottingham title no nt 37919 2) all that l/h 32, 34 & 36 pelham st nottingham title no nt 61923.
Fully Satisfied
3 March 1981Delivered on: 6 March 1981
Persons entitled: Exeter Trust Limited

Classification: Legal charge
Secured details: £200,000.
Particulars: All that f/h 87 & 89 high st cheltenham glos.
Fully Satisfied
3 March 1981Delivered on: 6 March 1981
Persons entitled: Exeter Trust Limited

Classification: Legal charge
Secured details: £200,000.
Particulars: All that f/h 6 & 8 zetland rd bristol avon. Title no av 11904.
Fully Satisfied
8 February 1980Delivered on: 29 February 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 209/211 (odd nos) whitley road, whitley bay, northumberland.
Fully Satisfied
8 February 1980Delivered on: 29 February 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 308 kuts green road birmingham west midlands.
Fully Satisfied
5 April 1977Delivered on: 18 April 1977
Satisfied on: 27 May 2009
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: 778 chestergate, macclesfield, cheshire as comprised in a conveyance dated 24TH september 1973.
Fully Satisfied
6 January 1972Delivered on: 12 January 1977
Satisfied on: 27 May 2009
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, high street, treadsworth, gloucester, gloucestershire, title no. Gr 40793.
Fully Satisfied
6 January 1977Delivered on: 12 January 1977
Satisfied on: 27 May 2009
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 known as 22-24 highfield road, littleover, derby, derbyshire (even nos) are comprised in a conveyance dated 8.11.73.
Fully Satisfied
11 November 1976Delivered on: 25 November 1976
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: 35/39A (odd nos only) wellington road, rhyl clwyd.
Fully Satisfied
11 November 1976Delivered on: 25 November 1976
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: 66 & 68 ninfield road, bexhill on sea, east sussex title no sx 159354.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 52 the grove, christchurch, hants.
Fully Satisfied
11 November 1976Delivered on: 25 November 1976
Satisfied on: 27 May 2009
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: 7 three tuns parade, stafford road, ford houses wolverhampton west midlands title no. Sf 96125.
Fully Satisfied
21 November 1975Delivered on: 1 December 1975
Satisfied on: 27 May 2009
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: 197 castleman, barnes, l/borough of richmond upon thames title no 217527.
Fully Satisfied
23 October 1975Delivered on: 30 October 1975
Satisfied on: 27 May 2009
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 and 8 zetland rd, bristol avon.
Fully Satisfied
19 June 1974Delivered on: 10 July 1974
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: 186A marsh rd, leagraves, luton, beds.
Fully Satisfied
4 February 1974Delivered on: 12 February 1974
Satisfied on: 27 May 2009
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: 20 high st wrexham derbyshire.
Fully Satisfied
12 December 1973Delivered on: 14 December 1973
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Mems of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22/24, highfield road, littleover, derbyshire.
Fully Satisfied
27 November 1973Delivered on: 3 December 1973
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 kitts green road, glebe farm estate, birmingham warwicks.
Fully Satisfied
6 November 1973Delivered on: 16 November 1973
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35,37,39 and 39 a walbridge road, rhyl, flint.
Fully Satisfied
8 November 1973Delivered on: 15 November 1973
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 & 7 woodsworth ave, sinfin, derbys.
Fully Satisfied
19 September 1973Delivered on: 8 October 1973
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 333 abergele road, old colwyn colwyn bay derbyshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 May 1972Delivered on: 11 May 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the national westminster bank LTD.
Particulars: 700 wimborne, road, winton, bournemouth. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
29 May 1973Delivered on: 8 June 1973
Satisfied on: 27 May 2009
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: 36 & 38 high street and 48 & 50 st dennis road, malmesbury, wilts.
Fully Satisfied
15 May 1973Delivered on: 22 May 1973
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 and 11 green end road whitchurch, shropshire title no sh 596.
Fully Satisfied
24 April 1973Delivered on: 3 May 1973
Satisfied on: 27 May 2009
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: 40 high street, whitchurch shropshire.
Fully Satisfied
16 April 1973Delivered on: 26 April 1973
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 anson street, rugeley, staffs.
Fully Satisfied
26 February 1973Delivered on: 5 March 1973
Satisfied on: 27 May 2009
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: 225 church road redfield, bristol gloucestershire.
Fully Satisfied
13 January 1973Delivered on: 15 February 1973
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 hannah street porth glamorgan.
Fully Satisfied
29 January 1973Delivered on: 6 February 1973
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit of title deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 high street mexborough yorkshire.
Fully Satisfied
19 January 1973Delivered on: 25 January 1973
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 victoria street nottingham nottinghamshire.
Fully Satisfied
19 January 1973Delivered on: 23 January 1973
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Deposit of title deeds without instrument
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 high street mexborough yorkshire.
Fully Satisfied
18 January 1973Delivered on: 23 January 1973
Satisfied on: 27 May 2009
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: Post office building, sherrard street, melton mowbray, leicestershire.
Fully Satisfied
21 April 1972Delivered on: 8 May 1972
Satisfied on: 27 May 2009
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: 8A high street bragoed, glamorgan.
Fully Satisfied
22 December 1972Delivered on: 3 January 1973
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 studman st newark notts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
15 December 1972Delivered on: 21 December 1972
Satisfied on: 27 May 2009
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: 23 market place, willenhall staffs.
Fully Satisfied
15 December 1972Delivered on: 21 December 1972
Satisfied on: 27 May 2009
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, 47, & 48 moorland rd, 1ST floor 45 moorland rd, bath somerset.
Fully Satisfied
6 December 1972Delivered on: 12 December 1972
Satisfied on: 27 May 2009
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 birmingham road, haleswen worcestershire.
Fully Satisfied
2 November 1972Delivered on: 8 November 1972
Satisfied on: 27 May 2009
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: 348 east meadway, tile cross, birmingham, worcs.
Fully Satisfied
2 November 1972Delivered on: 7 November 1972
Satisfied on: 27 May 2009
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: 468 front lane, croxham, essex.
Fully Satisfied
30 August 1972Delivered on: 25 September 1972
Satisfied on: 27 May 2009
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, 21, st nicholas street, ipswich norfolk.
Fully Satisfied
13 September 1972Delivered on: 20 September 1972
Satisfied on: 27 May 2009
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: 161 & 161A biller lane hornchurch, essex.
Fully Satisfied
31 August 1972Delivered on: 6 September 1972
Satisfied on: 27 May 2009
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: 64 north, street bedminster bristol gloucs.
Fully Satisfied
31 August 1972Delivered on: 6 September 1972
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5, bridge street chester cheshire.
Fully Satisfied
21 April 1972Delivered on: 8 May 1972
Satisfied on: 27 May 2009
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: 170 & 172 milton road, leicester.
Fully Satisfied
22 August 1972Delivered on: 30 August 1972
Satisfied on: 27 May 2009
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: 25 high street ilfracombe devon.
Fully Satisfied
21 August 1972Delivered on: 25 August 1972
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 110, high street merthyr tydtil glamorgan.
Fully Satisfied
24 July 1972Delivered on: 27 July 1972
Satisfied on: 27 May 2009
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: 1A king street camarthen.
Fully Satisfied
14 July 1972Delivered on: 21 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Mems of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property 173 bradford road, bath, somerset.
Fully Satisfied
14 July 1972Delivered on: 21 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Mems of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property, 110 dunaven street, tonypandy, glamorgan.
Fully Satisfied
12 July 1972Delivered on: 13 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Deposit of the deeds without written instrument
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 110 dunraven street, tonypandy, glamorgan.
Fully Satisfied
26 June 1972Delivered on: 7 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 market place uttoxeter, stafford.
Fully Satisfied
26 June 1972Delivered on: 7 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property the stores, bentley north, walsall, staffordshire.
Fully Satisfied
6 June 1972Delivered on: 7 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Deposit of title deeds without written instrument
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold, property 173 bradford road, bath, someset.
Fully Satisfied
26 June 1972Delivered on: 7 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property 68 ormaston road, derby.
Fully Satisfied
18 April 1972Delivered on: 2 May 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the nat. Westminster bank LTD.
Particulars: 146, 148 & 150 front street, arnold, notts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
26 June 1972Delivered on: 7 July 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property 17 high street, st. Peeters, broadstairs, kent.
Fully Satisfied
26 June 1972Delivered on: 4 July 1972
Satisfied on: 27 May 2009
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: 87 and 89 high street gloucestershire.
Fully Satisfied
19 June 1972Delivered on: 27 June 1972
Satisfied on: 27 May 2009
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: 526 pilton avenue, bristol, gloucester.
Fully Satisfied
8 June 1972Delivered on: 22 June 1972
Satisfied on: 27 May 2009
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, 62, upper parliament street nottingham notts.
Fully Satisfied
12 June 1972Delivered on: 20 June 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 and 8 railway st, chatham kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 June 1972Delivered on: 14 June 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 windmill road, headington oxfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 June 1972Delivered on: 14 June 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 windmill road, headington, oxfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 May 1972Delivered on: 9 June 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 westgate street, gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 May 1972Delivered on: 9 June 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 church street, ripley, derby. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 May 1972Delivered on: 9 June 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 & 21 manvers street, nottingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
13 December 1971Delivered on: 17 December 1971
Satisfied on: 27 May 2009
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: 1748 herleaze rd, bristol, glocs.
Fully Satisfied
23 May 1972Delivered on: 9 June 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 60 high street, treadworth, gloucesters.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 June 1972Delivered on: 6 June 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Deposit of deeds.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 high street, st. Peters broadstairs, kent.
Fully Satisfied
21 April 1972Delivered on: 30 May 1972
Satisfied on: 27 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the nat. Westminster bank LTD.
Particulars: 22 church street, ripley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
24 May 1972Delivered on: 25 May 1972
Satisfied on: 27 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Deposit of the deeds.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 68 ormaston rd, dreby.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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 blaby rd, south wigston, leics.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 cartor gate, newark on trent notts.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 87 pole rd, westbourne bournemouth hants.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 303 shirley rd, southampton hants.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 upper market place frome, somerset.
Fully Satisfied
13 December 1971Delivered on: 17 December 1971
Satisfied on: 27 May 2009
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: 1418 east st., Bedminster, somerset.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
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: 134 east park rd leicester.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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 & 16 hamberstone rd leicester.
Fully Satisfied
31 July 2000Delivered on: 10 August 2000
Satisfied on: 27 May 2009
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: 209/211 whitley road whitley bay tyne and wear t/no;-ty 112367.
Fully Satisfied
31 May 2000Delivered on: 5 June 2000
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: 13/39 st johns way, corringham essex. T/no. EX281528, 151-155A new road, rubery near birmingham. T/no. HW54340, 87/89 magdalen way gorleston-on sea, great yarmouth, norfolk. T/no. NK49298. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
10 May 2000Delivered on: 20 May 2000
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leasehold property known as 32, 34 & 36 pelham street nottingham.
Fully Satisfied
22 December 1999Delivered on: 6 January 2000
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 30/44 north street romford essex t/n EX54484.
Fully Satisfied
22 December 1999Delivered on: 6 January 2000
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 261/285 high road south benfleet essex t/n EX259257.
Fully Satisfied
13 August 1999Delivered on: 3 September 1999
Satisfied on: 27 May 2009
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: 141 new road,rubery,worcestershire.t/no:hw 54132.
Fully Satisfied
13 August 1999Delivered on: 3 September 1999
Satisfied on: 27 May 2009
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 murray road,workington,cumbria.
Fully Satisfied
13 August 1999Delivered on: 1 September 1999
Satisfied on: 27 May 2009
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: 211 whitley road whitley bay tyne and wear-TY112367.
Fully Satisfied
28 May 1999Delivered on: 8 June 1999
Satisfied on: 27 May 2009
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: 13/39 st johns way, corringham, essex t/no EX281528.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 high st, st peters, broadstairs.
Fully Satisfied
28 May 1999Delivered on: 8 June 1999
Satisfied on: 27 May 2009
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: 151-155A new road, rubery, worcestershire t/no HW54340.
Fully Satisfied
28 May 1999Delivered on: 8 June 1999
Satisfied on: 27 May 2009
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: 87-89 magdalen way, gorleston on sea, norfolk t/no NK49298.
Fully Satisfied
21 May 1999Delivered on: 2 June 1999
Satisfied on: 27 May 2009
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: 1/7 market square and 4,6 and 8 poulton st,kirkham lancashire; t/no LA10860.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge by the company and finer homes limited as mortgagor and by the company as principal debtor
Secured details: All monies due or to become due from the company and/or finer homes limited to the chargee on any account whatsoever.
Particulars: 75 botchergate carlisle cumbria t/n CU62275.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The botchergate auction mart and 77 to 87 (odd) botchergate carlisle cumbria CU126039.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 victoria street nottingham t/no;NT37919.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the company's undertaking property and assets of the company.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
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: 3,11 & 15 claremont road and 8/10 st james road surbiton l/b of kingston upon thames t/no;-SGL313792 SGL322819 SGL322820 SGL313791 SGL302743.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
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: 50/52 & 56/56A sandy lane and 3/3A latham road eastleigh hampshire t/no;-HP281875.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 161, 161A billet lane hanchurch.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the south east of mary street carlisle cumbria t/n CU126275.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
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: 49 and 51 botchergate carlisle cumbria t/n CU25.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
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, 53A and 55 botchergate carlisle cumbria t/n CU30484.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5-13 (odd) portland place carlisle cumbria t/n CU56264.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2, 4, 6 and maisonettes 28, 30, 32 grover walk and garages 19, 20, 21 thurrock essex t/n EX274025.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
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: 57-59 botchergate and 12 portland place but excluding 24 cecil street,cumbria; t/no CU31145.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
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: 71,73,73A and 73B botchergate,carlisle,cumbria; CU31100.
Fully Satisfied
18 January 1999Delivered on: 28 January 1999
Satisfied on: 27 May 2009
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: 61 botchergate,carlisle,cumbria; cu 31137.
Fully Satisfied
25 May 1995Delivered on: 10 June 1995
Satisfied on: 27 May 2009
Persons entitled: Britannia Life Limited

Classification: Deed of substitution
Secured details: £1,211,000 and all other monies due or to become due from the company to the chargee under the terms of a legal charge dated 22ND september 1989 in accordance with the deed of substitution of 25TH may 1995.
Particulars: F/Hold property known as 30/44 north st,romford; t/no.ex 54484 .........................261/285 high rd,south benfleet; t/no.ex 259257.
Fully Satisfied
27 April 1994Delivered on: 5 May 1994
Satisfied on: 27 May 2009
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: Units 3,5,7 and 9 and maisonettes 27,29,31 and 33 grover walk,thurrock and garages 39 to 42,essex. T/n EX274024.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 131 norborough rd, leicester.
Fully Satisfied
18 June 1990Delivered on: 7 April 1992
Satisfied on: 27 May 2009
Persons entitled: Britannia Life Assurance Limited

Classification: Legal charge
Secured details: £860,000 due from the company to the chargee.
Particulars: 121/123 london road, hazel grove.
Fully Satisfied
17 January 1990Delivered on: 7 April 1992
Satisfied on: 27 May 2009
Persons entitled: Britannia Life Assurance Limited

Classification: Legal charge
Secured details: £220,000 and all other monies due from the company to the chargee.
Particulars: 127/127A london road hazel grove stockport greater manchester.
Fully Satisfied
10 May 1991Delivered on: 20 May 1991
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 the parade trumps green road virginia water surrey. Title no sy 516743.
Fully Satisfied
20 March 1991Delivered on: 5 April 1991
Satisfied on: 27 May 2009
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 and 9 aldsworth parade aldsworth avenue ogring-by-sea west sussex t/n wsx 155700.
Fully Satisfied
4 March 1991Delivered on: 6 March 1991
Satisfied on: 27 May 2009
Persons entitled: London and Manchester (Commercial Mortgage) (No 2 ) Limited

Classification: Legal charge
Secured details: £142,000 due or to become due from the company to the chargee.
Particulars: 7 promenade and 31A chapel street, bridlington, east yorkshire floating security (but only up to £10,000 max) and rights whatsoever and whosever both present and future. Undertaking and all property and assets.
Fully Satisfied
28 February 1991Delivered on: 4 March 1991
Satisfied on: 27 May 2009
Persons entitled: London and Manchester (Commercial Mortgage) (No 2)

Classification: Legal charge
Secured details: £190,000 due or to become due from the company to the chargee. Including further advances.
Particulars: 10, wind street, neath, west glamorgan, floating security (only up to £10,000 maximum) undertaking and goodwill all property and assets and rights whatsoever and whosoever present and future. (See doc for full details).
Fully Satisfied
8 January 1991Delivered on: 24 January 1991
Satisfied on: 22 April 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 aldworth parade goring-by-sea worthing west sussex t/n wsx 110930.
Fully Satisfied
8 January 1991Delivered on: 24 January 1991
Satisfied on: 27 May 2009
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 and longsands parade, st neots. Nuntingdon cambridgeshire t/n cb 124903.
Fully Satisfied
8 January 1991Delivered on: 24 January 1991
Satisfied on: 27 May 2009
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: 51, 51A & 51B high street keynesham bristol avon.
Fully Satisfied
16 January 1991Delivered on: 23 January 1991
Satisfied on: 27 May 2009
Persons entitled: London and Manchester (Commercial Mortgages) (No 2) Limited

Classification: Legal charge
Secured details: £368,000 and further advances due from the company to the chargee.
Particulars: 28 high street congleton and 188 the brodway didcot and by way of floating secrurity (but only up to a maxiumum of £10,000) all goodwill & rights. Undertaking and all property and assets.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 108 school rd, reading title no bk 46449.
Fully Satisfied
29 October 1990Delivered on: 13 November 1990
Satisfied on: 27 May 2009
Persons entitled: London and Manchester (Commercial Mortgate) No 2 Limited

Classification: Legal charge
Secured details: £165,000 and further advances due from the company to the chargee.
Particulars: (1) 6 surine market, nantwich (2) 1 commercial street, aberdare (3) floating charge (but only up to a maximum sum of 10,000) all the undertaking and goodwill & all property assets & rights.
Fully Satisfied
8 August 1990Delivered on: 11 August 1990
Satisfied on: 27 May 2009
Persons entitled: London and Manchester (Commercial Mortgages) (No.2) Limited.

Classification: Legal charge
Secured details: £270,000 and all other monies due or to become due from the company to the chargee.
Particulars: 27A, 27B & 27 high st royston herts 91 high st long eaton derbyshire. Goodwill.. Undertaking and all property and assets.
Fully Satisfied
18 June 1990Delivered on: 21 June 1990
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £860,000 and all other monies due or to become deu from the company, and/or actbridge limited under the terms of the charge.
Particulars: 1/3 short st, cleethorpes 172/174 streatham hill, london SW2 270 high st, royston unit 1, 3 wood st, doncaster 1/3 and 6/7 aldsworth parade, goring by sea.
Fully Satisfied
20 July 1989Delivered on: 25 July 1989
Satisfied on: 27 May 2009
Persons entitled: Allied Dunbar Assurance PLC

Classification: Legal charge
Secured details: £1,500,000 and all other monies due or to become due from the company and/or starmount (securition) limited to the chargee under the terms of the charge.
Particulars: The several properties specified on farm M395, ref m 500C together with floating charge over undertaking and all property and assets present and future including goodwill & uncalled capital.
Fully Satisfied
20 December 1988Delivered on: 31 December 1988
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £220,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 45/48 moorland road, bath. 360 lymington road highcliffe, christchurch 14 newton road great barr, birmingham 4 bourne way hayes rent 6 station road, hinckley leicester.
Fully Satisfied
1 August 1988Delivered on: 3 August 1988
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: Securing £435,000 and all other moneys due or to become due from the company to the chargee under the tems of the charge.
Particulars: Shop 1 dover court harninglow road north burton-on-trent staffs supermarket mate park shopping centre, egremont road, bleasted kent t/N. K 368329. 362 lymington rd highcliffe christchurch dorset t/n dt 59828 shop 5 3578 derby rd nottingham t/n nt 181731 19 north view littleover derby dy 17036 138 turves road cheadle stockport greater manchester t/n gm 51215.
Fully Satisfied
2 December 1987Delivered on: 3 December 1987
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £230,000-00 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Freehold properties: 3/4 hazel parade, penrose road, felzlam, surrey 10 the parade, trumps green road, virginia, water surrey 12 newborn road, great barr, west midlands 4,5,8 and 9 longsands parade, st neats cambridgshire supermarket premises adjoining church piece, chneton kings, chattenham, gloucestershire.
Fully Satisfied
17 November 1987Delivered on: 30 November 1987
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17-57 chad square hawthorne road 8 garages numbers 270-279 birmingham west midlands title no:- wm 7223.
Fully Satisfied
23 November 1987Delivered on: 26 November 1987
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £1,230,000 and all other moneys due or to become due from the co to crusader insurance PLC under the terms of the charge.
Particulars: F/H property k/a badford square houghton regis bedfordshire title no:- bd 17872.
Fully Satisfied
27 October 1987Delivered on: 17 November 1987
Satisfied on: 28 January 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 164 college road harrow l/borough of harrow t/n ngl 420940.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 606, 608, 610 mansfield rd sherwood, nottingham.
Fully Satisfied
6 November 1987Delivered on: 17 November 1987
Satisfied on: 28 January 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 154-162 (even nos) college road harrow l/borough of harrow t/n ngl 420604.
Fully Satisfied
6 November 1987Delivered on: 17 November 1987
Satisfied on: 27 May 2009
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: 148-150 college road harrow l/borough of harrow t/n ngl 427625.
Fully Satisfied
6 November 1987Delivered on: 17 November 1987
Satisfied on: 27 May 2009
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 copsewood avenue nuneaton warwickshire t/n wk 140425.
Fully Satisfied
6 November 1987Delivered on: 17 November 1987
Satisfied on: 27 May 2009
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 bolton street bury greater manchester t/n la 348190.
Fully Satisfied
6 November 1987Delivered on: 17 November 1987
Satisfied on: 27 May 2009
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: 146 college road harrow l/borough of harrow t/n ngl 427624.
Fully Satisfied
6 November 1987Delivered on: 17 November 1987
Satisfied on: 27 May 2009
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: 152 college road harrow l/borough of harrow ngl 427610.
Fully Satisfied
27 October 1987Delivered on: 17 November 1987
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or copeland limited. To the chargee on any account whatsoever.
Particulars: 9/19 firs parade, matlocks, derbyshire.
Fully Satisfied
20 July 1987Delivered on: 21 July 1987
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £220,000 all monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 5, cartergate newark nottingham, 23 market place, willenhall, walsall, west midlands and various other properties (see doc for full details).
Fully Satisfied
16 January 1987Delivered on: 19 January 1987
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £195,000 due from the company to the chargee under the terms of the chargee.
Particulars: 17, carnon street, bedminster, bristol 849, oasmaston road, allerton, derbyshire. 13 & 17/19 the marledge, derby. 121 high street, brierley hill, dudley, west midlands. 14 st. Johns precin ct, hebburn, south tyneside.
Fully Satisfied
16 January 1987Delivered on: 19 January 1987
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £260,000 due from the company to the chargee under the tems of charge.
Particulars: 6/12 shepherd street, melton mowbray, 27 market place, kingswinford 14 market placec rugby 140, east st., Bedminster, bristol 49 & 51A 50 & 51, 52 & 53, 54 52 a market street, loughborough. 38/39 blackwellgate, dorlington.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 45, gloucester rd, hartfield, bristol.
Fully Satisfied
24 September 1986Delivered on: 25 September 1986
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £360,000 due from the company to the chargee under the terms of the charge.
Particulars: 33 & 35 front street, arnold, nottinghamshire. 7 shall tuns parade, wolverhampto, west midlands 192/192A new road rubery bromsgrove, hereford & worcester. 957 and 959/961 alcester road south kings heath, birmingham, west midlands.
Fully Satisfied
28 February 1986Delivered on: 7 March 1986
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £440,000 due form the company to the chargee.
Particulars: L/H 13-39 (odd numbers) st john's way carringham therrock essex. Ex 281528. f/h 151-155A new road rubey bromsgrove worcester t/n hd 54340. f/h 155 winter road southsea hants. F/h 183 galls lane road leicester. T/n lt 7696 f/h 38 marsh lane, erdington birmingham t/n wk 220985 f/h 2 & 3 stodman street newark-on- great nottingham.
Fully Satisfied
2 December 1985Delivered on: 5 December 1985
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £293,000 due from the company to the chargee.
Particulars: 1-7 (inclusive) market square and 4-8 (even) poulton street, kirkham flyde, lancashire.
Fully Satisfied
27 November 1985Delivered on: 28 November 1985
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC.

Classification: Legal charge
Secured details: £100,000 due from the company to the chargee.
Particulars: 2-16 (even) bagnall road, barsford, notts.
Fully Satisfied
24 June 1985Delivered on: 25 June 1985
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC.

Classification: Legal charge
Secured details: £110,000 due from the company to the chargee.
Particulars: 50/52A and 56/56A sandy lane 3/3A latham road, fir oak, eastleigh hampshire.
Fully Satisfied
21 June 1985Delivered on: 22 June 1985
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC.

Classification: Legal charge
Secured details: £85,000 and all monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 186A marsh road, luton bedfordshire 9 & 11 green end whitchurch shropshire supermarket, the neighbourhood shopping centre, tuttles lane wymondham norfolk.
Fully Satisfied
21 May 1985Delivered on: 22 May 1985
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £100,000 due form the company to the chargee under the terms of the chargee.
Particulars: 4 arden buildings, dorridge, birmingham 10 arden buildings, dorridge, birmingham 209/211 whitley road, whitley bay, 28 b & 30 hevell road, barnt green, birmingham.
Fully Satisfied
3 May 1985Delivered on: 4 May 1985
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £100,000 due from the company to the charge.
Particulars: 61, 64 & 65 church st, rugby warwickshire 141/141A new road rushey bromsgrove hereford & warerter 101-111 selsbury avenue leckhampton tewlisbury gloucs. 8 murray rd, workington cumbria.
Fully Satisfied
3 May 1985Delivered on: 4 May 1985
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £105,000 due from the company to the chargee.
Particulars: 8 ice house shopping precinct flower pot lnae long station nofrolk. 83, 85 87 & 91 lower lichfield road, slowport-on-severn hereford & worcester.
Fully Satisfied
23 August 1984Delivered on: 3 September 1984
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £107,000.
Particulars: F/H 97, 99 and 101, church street, bilston, wolverhampton, W. midlands.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 25 victoria road, dartmouth devon.
Fully Satisfied
4 May 1984Delivered on: 8 May 1984
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC

Classification: Legal charge
Secured details: £110,000.
Particulars: F/H 426 barlow moor road chorlton-cum-hardy, manchester, title no. Gm 200814. f/h 137, 137A and 139A burwell drive, witney, oxfordshire, title no on 25930 f/h supermarket manor shopping centre, brightlingsea title no ex 173345 387/387A alexandra avenue, harrow. Title no. Ngl 402439.
Fully Satisfied
17 February 1984Delivered on: 29 February 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: 6/12 shervard st. Melton mowbray, leicester (also k/a post office buildings).
Fully Satisfied
31 January 1984Delivered on: 10 February 1984
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC.

Classification: Legal charge
Secured details: £105,000.
Particulars: F/H - 82/88 (inc) upper villers sv wolverhampton w midlands tn wm 145961 f/h 87/89 magdalen way gorleston on sea gt yarmouth. Norfolk part of tn nk 47958.
Fully Satisfied
16 December 1983Delivered on: 6 January 1984
Satisfied on: 27 May 2009
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 689 high road finchley l/b of breast title no mx 427178.
Fully Satisfied
16 December 1983Delivered on: 6 January 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 25 leopold road wimbledon l/b of werton title no sgl 162687.
Fully Satisfied
14 December 1983Delivered on: 19 December 1983
Satisfied on: 27 May 2009
Persons entitled: Crusader Insurance PLC.

Classification: Legal charge
Secured details: £195,000.
Particulars: 54,66, 68/72 station approach and 6/10 bourae way hayes l/b of bromley.
Fully Satisfied
19 September 1983Delivered on: 27 September 1983
Satisfied on: 27 May 2009
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 38,40, varney road clifton nottingham title no. Nt 36518.
Fully Satisfied
19 September 1983Delivered on: 27 September 1983
Satisfied on: 27 May 2009
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 high street st peters broadsteirs kent title no. K 381215.
Fully Satisfied
30 June 1983Delivered on: 6 July 1983
Satisfied on: 29 June 1994
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 bedford square, houghton regis, bedfordshire title no. Bd 17872.
Fully Satisfied
23 June 1983Delivered on: 4 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: F/H 13/39 st johns way corringham essex title no ex 212802.
Fully Satisfied
10 May 1972Delivered on: 18 May 1972
Satisfied on: 27 May 2009
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: 65 and 67 high st totnes, devon.
Fully Satisfied
13 December 1971Delivered on: 17 December 1971
Satisfied on: 27 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 market place, sandwich, kent.
Fully Satisfied
10 May 1972Delivered on: 22 May 1972
Persons entitled: Lloyds Bank PLC

Classification: Chargely deposit of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The stors, bentley rd bentley north, walsall, staffs 21 market place and illtoxer, staff.
Outstanding
28 May 1999Delivered on: 8 June 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 186A marsh road, luton, in the county of luton t/no BD8718.
Outstanding

Filing History

7 September 2023Appointment of Mr Hugh Simon Anthony Raperport as a director on 18 August 2023 (2 pages)
29 August 2023Accounts for a small company made up to 30 November 2022 (15 pages)
8 June 2023Confirmation statement made on 10 May 2023 with updates (4 pages)
5 June 2023Termination of appointment of Martin Arthur Malcolm Slowe as a director on 17 April 2023 (1 page)
5 June 2023Appointment of Mr Martin Leigh Wyman as a secretary on 17 April 2023 (2 pages)
5 June 2023Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 17 April 2023 (1 page)
18 August 2022Full accounts made up to 30 November 2021 (19 pages)
16 May 2022Confirmation statement made on 10 May 2022 with updates (4 pages)
21 March 2022Change of details for Starmount (Securities) Limited as a person with significant control on 16 March 2022 (2 pages)
16 March 2022Director's details changed for Mr Daniel Isaiah Sternberg on 16 March 2022 (2 pages)
16 March 2022Director's details changed for Mr. Martin Arthur Malcolm Slowe on 16 March 2022 (2 pages)
16 March 2022Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 16 March 2022 (1 page)
16 March 2022Director's details changed for Paul Anthony Grossmith-Dwek on 16 March 2022 (2 pages)
16 March 2022Registered office address changed from C/O Clayton Stark and Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page)
24 November 2021Full accounts made up to 30 November 2020 (17 pages)
12 May 2021Confirmation statement made on 10 May 2021 with updates (4 pages)
21 August 2020Full accounts made up to 30 November 2019 (18 pages)
20 May 2020Confirmation statement made on 10 May 2020 with updates (4 pages)
8 August 2019Full accounts made up to 30 November 2018 (17 pages)
20 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
30 July 2018Full accounts made up to 30 November 2017 (16 pages)
23 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
23 May 2018Director's details changed for Paul Anthony Grossmith-Dwek on 1 May 2018 (2 pages)
23 May 2018Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 1 May 2018 (1 page)
23 May 2018Director's details changed for Mr. Martin Arthur Malcolm Slowe on 1 May 2018 (2 pages)
18 July 2017Accounts for a small company made up to 30 November 2016 (13 pages)
18 July 2017Accounts for a small company made up to 30 November 2016 (13 pages)
19 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
16 January 2017Appointment of Mr Daniel Sternberg as a director on 16 October 2016 (2 pages)
16 January 2017Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 (1 page)
16 January 2017Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 (1 page)
16 January 2017Appointment of Mr Daniel Sternberg as a director on 16 October 2016 (2 pages)
1 July 2016Full accounts made up to 30 November 2015 (13 pages)
1 July 2016Full accounts made up to 30 November 2015 (13 pages)
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 99
(9 pages)
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 99
(9 pages)
25 April 2016Director's details changed for Michael Vivian Sternberg on 25 April 2016 (2 pages)
25 April 2016Director's details changed for Michael Vivian Sternberg on 25 April 2016 (2 pages)
25 April 2016Director's details changed for Sir Sigmund Sternberg on 25 April 2016 (2 pages)
25 April 2016Registered office address changed from C/O Clayton Stark and Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark and Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016Director's details changed for Sir Sigmund Sternberg on 25 April 2016 (2 pages)
25 April 2016Registered office address changed from C/O Clayton Stark and Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark and Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
13 July 2015Full accounts made up to 30 November 2014 (14 pages)
13 July 2015Full accounts made up to 30 November 2014 (14 pages)
21 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 99
(9 pages)
21 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 99
(9 pages)
21 August 2014Full accounts made up to 30 November 2013 (13 pages)
21 August 2014Full accounts made up to 30 November 2013 (13 pages)
5 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 99
(9 pages)
5 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 99
(9 pages)
29 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
29 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
20 August 2013Appointment of Mr Richard Malcolm Slowe as a director (2 pages)
20 August 2013Appointment of Mr Richard Malcolm Slowe as a director (2 pages)
7 August 2013Termination of appointment of Victoria Slowe as a director (1 page)
7 August 2013Termination of appointment of Victoria Slowe as a director (1 page)
1 July 2013Full accounts made up to 30 November 2012 (14 pages)
1 July 2013Full accounts made up to 30 November 2012 (14 pages)
22 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
22 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
13 August 2012Full accounts made up to 30 November 2011 (15 pages)
13 August 2012Full accounts made up to 30 November 2011 (15 pages)
23 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
23 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
8 August 2011Full accounts made up to 30 November 2010 (15 pages)
8 August 2011Full accounts made up to 30 November 2010 (15 pages)
25 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
25 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
24 August 2010Full accounts made up to 30 November 2009 (16 pages)
24 August 2010Full accounts made up to 30 November 2009 (16 pages)
1 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
1 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
21 August 2009Full accounts made up to 30 November 2008 (15 pages)
21 August 2009Full accounts made up to 30 November 2008 (15 pages)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
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28 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (1 page)
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28 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (1 page)
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8 June 1999Particulars of mortgage/charge (3 pages)
8 June 1999Particulars of mortgage/charge (3 pages)
8 June 1999Particulars of mortgage/charge (3 pages)
8 June 1999Particulars of mortgage/charge (3 pages)
8 June 1999Particulars of mortgage/charge (3 pages)
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28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
28 January 1999Particulars of mortgage/charge (3 pages)
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16 June 1997Return made up to 10/05/97; no change of members (11 pages)
15 August 1996Registered office changed on 15/08/96 from: 18, st george street, hanover square london W1R 0LL (1 page)
15 August 1996Registered office changed on 15/08/96 from: 18, st george street, hanover square london W1R 0LL (1 page)
26 July 1996Full accounts made up to 30 November 1995 (16 pages)
26 July 1996Full accounts made up to 30 November 1995 (16 pages)
7 June 1996Return made up to 10/05/96; full list of members (13 pages)
7 June 1996Return made up to 10/05/96; full list of members (13 pages)
26 September 1995New director appointed (4 pages)
26 September 1995New director appointed (4 pages)
10 June 1995Particulars of mortgage/charge (4 pages)
10 June 1995Particulars of mortgage/charge (4 pages)
5 June 1995Full accounts made up to 30 November 1994 (16 pages)
5 June 1995Full accounts made up to 30 November 1994 (16 pages)
24 May 1995Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 1995Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
27 August 1971Incorporation (15 pages)
27 August 1971Incorporation (15 pages)