Company NameBanner Homes Central Limited
DirectorsNeil John Stoddart and Kevin Whitaker
Company StatusActive
Company Number01067052
CategoryPrivate Limited Company
Incorporation Date22 August 1972(51 years, 8 months ago)
Previous NamesErmine Securities Limited and Banner Homes Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Neil John Stoddart
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(45 years, 8 months after company formation)
Appointment Duration6 years
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressAdam House 5 Mid New Cultins
Edinburgh
Mid Lothian
EH11 4DU
Scotland
Director NameMr Kevin Whitaker
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(45 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCEO
Country of ResidenceScotland
Correspondence AddressAdam House 5 Mid New Cultins
Edinburgh
Mid Lothian
EH11 4DU
Scotland
Secretary NameLedge Services Limited (Corporation)
StatusCurrent
Appointed21 March 2014(41 years, 7 months after company formation)
Appointment Duration10 years, 1 month
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Scotland
Director NameMr Neville John Trevor Bailey
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(19 years after company formation)
Appointment Duration11 years, 8 months (resigned 31 May 2003)
RoleCompany Director
Correspondence Address44 Parish Piece
Holmer Green
High Wycombe
Buckinghamshire
HP15 6SP
Director NameMr Stuart James Crossley
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(19 years after company formation)
Appointment Duration7 years, 4 months (resigned 14 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetcalfe Farm Village Lane
Hedgerley
Slough
Buckinghamshire
SL2 3UY
Director NameMr Paul Joseph McCann
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(19 years after company formation)
Appointment Duration22 years (resigned 12 September 2013)
RolePlanner
Country of ResidenceEngland
Correspondence Address23 Orchard Close
Shillingford
Wallingford
Oxford
OX10 7HQ
Secretary NameMr Richard Graham Werth
NationalityBritish
StatusResigned
Appointed14 September 1991(19 years after company formation)
Appointment Duration7 years, 4 months (resigned 14 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathbourne Cottage
Heathbourne Road Bushey Heath
Watford
Hertfordshire
WD23 1PA
Director NameAlistair Baker
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(23 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 26 April 1996)
RoleLand Director
Correspondence Address2 Court Road
Kingsworthy
Winchester
Hampshire
SO23 7QJ
Director NameMr Richard Graham Werth
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(23 years, 4 months after company formation)
Appointment Duration18 years, 2 months (resigned 21 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathbourne Cottage
Heathbourne Road Bushey Heath
Watford
Hertfordshire
WD23 1PA
Director NameMr Marcel John Coulon
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(26 years, 5 months after company formation)
Appointment Duration17 years, 1 month (resigned 19 February 2016)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalf Hidden
West Lane
Bledlow
Buckinghamshire
HP27 9PF
Director NameGeoffrey Piers Banfield
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(26 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 May 2003)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Inglethorpe Street
London
SW6 6NT
Secretary NamePatricia Angela Barnard
NationalityBritish
StatusResigned
Appointed14 January 1999(26 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 February 2004)
RoleCompany Director
Correspondence AddressChimneypot Lodge
Station Road
Henley On Thames
Oxfordshire
RG9 1BB
Director NameJohn Anthony Kennedy
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(27 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 2003)
RoleLand Director
Correspondence Address4 Thorpe Close
Wokingham
Berkshire
RG41 2PW
Director NameMr Terry Rene Roydon
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(27 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 July 2002)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressKingsmill
The Marlins
Northwood
Middlesex
HA6 3NP
Director NamePatricia Angela Barnard
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(28 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 February 2004)
RoleFinance Director Company Secre
Correspondence AddressChimneypot Lodge
Station Road
Henley On Thames
Oxfordshire
RG9 1BB
Director NameMs Elaine Stratford
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(29 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 January 2004)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Pheasant Drive
Downley
High Wycombe
Buckinghamshire
HP13 5JW
Director NameDavid Geoffrey Maurice Cull
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2002(30 years after company formation)
Appointment Duration8 years, 4 months (resigned 21 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcBride House 2nd Floor
32 Penn Road
Beaconsfield
Buckinghamshire
HP9 2FY
Director NameMr Colin Gabb
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(30 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Little Fryth
Wokingham
Berkshire
RG40 3RN
Director NameNorman Staniford
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(30 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 June 2009)
RoleCommercial Director
Correspondence Address3 Barkby
Lower Earley
Reading
Berkshire
RG6 3DY
Director NameMr Geoffrey Piers Banfield
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(30 years, 9 months after company formation)
Appointment Duration12 years, 8 months (resigned 19 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeycester House Farm
Chesterton Road
Harbury
Warwickshire
CV33 9NJ
Director NameMr Neville John Trevor Bailey
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(30 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Mill End Close
Pretwood
Great Missenden
Bucks
HP16 0AP
Secretary NameMr Richard Walbourn
NationalityBritish
StatusResigned
Appointed19 February 2004(31 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Northfield Farm Mews
Cobham
Surrey
KT11 1JZ
Director NameMr Richard Alexander Walbourn
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(31 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 19 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCala House 54 The Causeway
Staines Upon Thames
Surrey
TW18 3AX
Director NameMr Peter Blades
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(32 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 June 2009)
RoleLand Director
Correspondence AddressThe Priory
1 South Park Crescent
Gerrards Cross
Bucks
SL9 8HL
Director NameMs Shelley Caroline West
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(34 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Clearbrook Close
High Wycombe
Bucks
HP13 7BP
Director NameMr Iain Andrew Hayward
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(34 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleBuilding Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow House
Coombe Lane Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4NX
Director NameMr John Anthony Kennedy
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(36 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Wildcroft Drive
Russley Green
Wokingham
Berkshire
RG40 3HY
Secretary NameMr Peter Blades
NationalityBritish
StatusResigned
Appointed17 August 2009(37 years after company formation)
Appointment Duration4 years, 8 months (resigned 23 April 2014)
RoleLand And Planning Director
Correspondence AddressCala House 54 The Causeway
Staines Upon Thames
Surrey
TW18 3AX
Director NameMr Peter James Blades
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(41 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 19 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCala House 54 The Causeway
Staines Upon Thames
Surrey
TW18 3AX
Director NameMr Graham Alan Cunningham
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(41 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCala House 54 The Causeway
Staines-Upon-Thames
Surrey
TW18 3AX
Director NameMr Alan Duke Brown
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(41 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCala House 54 The Causeway
Staines-Upon-Thames
Surrey
TW18 3AX
Director NameMr John Graham Gunn Reid
Date of BirthMay 1964 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed21 March 2014(41 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCala House 54 The Causeway
Staines-Upon-Thames
Surrey
TW18 3AX

Contact

Websitebanner-homes.co.uk
Telephone08701978800
Telephone regionUnknown

Location

Registered AddressCala House
54 The Causeway
Staines Upon Thames
Surrey
TW18 3AX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

176.4k at £1Banner Homes Group PLC
51.67%
Preference
150k at £1Banner Homes Group PLC
43.93%
Deferred
150k at £0.1Banner Homes Group PLC
4.39%
Deferred 1
1.5k at £0.01Banner Homes Group PLC
0.00%
Ordinary

Financials

Year2014
Turnover£36,655,000
Gross Profit£8,162,000
Net Worth£6,370,000
Current Liabilities£195,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Charges

25 March 1994Delivered on: 8 April 1994
Satisfied on: 9 March 2001
Persons entitled: Michael Killingworth Powell and Richard Powell

Classification: Legal charge
Secured details: £50,000 due or to become due from the company to the chargees pursuant to the terms of the charge.
Particulars: The property conveyed by a transfer of even date with the charge from thechargees to the company. See the mortgage charge document for full details.
Fully Satisfied
22 March 1994Delivered on: 29 March 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Woodside woodlands road headington oxford together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
25 March 1994Delivered on: 26 March 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 to the rear of petoria house hudson street deddington oxfordshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
31 January 1994Delivered on: 2 February 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at white hart fields quainton buckinghamshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
8 December 1993Delivered on: 10 December 1993
Satisfied on: 29 May 1997
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of 89 and 91 wendover road and f/h- 95 wendover road stoke mandevill bucks, together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
18 November 1993Delivered on: 20 November 1993
Satisfied on: 19 July 2002
Persons entitled: Basil Wyatt & Sons Limited

Classification: Legal charge
Secured details: For securing £165,000 and all monies due or to become due from the comany to basil wyatt & sons limited pursuant to the terms of an agreement dated 19/10/93 and/or this charge.
Particulars: Land on the north-east side of woodstock road and south side of northway adjoining 394 woodstock road oxford t/no on 103430.
Fully Satisfied
18 November 1993Delivered on: 20 November 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north east side of woodstock road and south side of north way t/n-ON103430. Together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
15 October 1993Delivered on: 4 November 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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-gurneys garage oxfordshire together with all fixtures and fittings and the benefits of all rights and licences and the goodwill.
Fully Satisfied
12 October 1993Delivered on: 26 October 1993
Satisfied on: 29 May 1997
Persons entitled: Midland Bank 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-93 wendover road stoke mandeville bucks together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
6 September 1993Delivered on: 16 September 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC.

Classification: Legal charge,
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property being situate and known as "stoutsfield",63 rutten lane,yarnton, oxfordshire, title no on 134612,together with fixtures and fittings now or at any time hereafter on the property,please see doc for further details,.
Fully Satisfied
6 June 1979Delivered on: 12 June 1979
Satisfied on: 19 July 2002
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: Plot 9, ronalds way, doddington, cambridgeshire title no cb 27575. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
6 September 1993Delivered on: 11 September 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Furness cottage harleston road brent london together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
27 August 1993Delivered on: 11 September 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 to the rear of ashlea lane end buckinghamshire and silver birches lane end buckinghamshire together with all fixtures and fittings and the the benefits of all rights licences and the goodwill.
Fully Satisfied
24 August 1993Delivered on: 28 August 1993
Satisfied on: 27 June 1995
Persons entitled: Ascot Commercial Estates Limited

Classification: Legal charge
Secured details: £6,660 due from the company to the chargee under the terms of the legal charge.
Particulars: Land lying to the west of brickhill street blakelands 'b'.
Fully Satisfied
14 July 1993Delivered on: 15 July 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-land at home farm bucknell oxfordshire. T/n-ON122268. Together with all fixtures and fittings, the benefits of all rights licences and the goodwill.
Fully Satisfied
14 July 1993Delivered on: 15 July 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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-nelson close high wycombe buckinghamshire, together with all fixtures and fittings, the benefits of all rights licences and the goodwill.
Fully Satisfied
30 June 1993Delivered on: 13 July 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC,

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as hill farm , keens lane chinnor oxon. Together with all fixtures and fittings now or at any time hereafter on the property, the benefits of all licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
7 May 1993Delivered on: 13 May 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 off london aston clinton buckinghamshire t/n-BM163237, BM163238, BM163239. Together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
25 March 1993Delivered on: 1 April 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining greencourts earls lane deddington oxfordshire, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
15 March 1993Delivered on: 26 March 1993
Satisfied on: 26 January 1994
Persons entitled: Midland Bank 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 to the rear of 57 london road aston clinton bukinghamshire, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
16 February 1993Delivered on: 24 February 1993
Satisfied on: 3 July 1993
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Four plots of land off london road aston clinton buckinghamshire.togetherbwit all fixtures and fittins now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
19 September 1978Delivered on: 21 September 1978
Satisfied on: 19 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at newgate street, doddington, cambridge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
21 January 1993Delivered on: 11 February 1993
Satisfied on: 19 July 2002
Persons entitled: Commission for the New Towns

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Development site at blakeland's 'b' miltom keynes buckinghamshire.
Fully Satisfied
7 January 1993Delivered on: 23 January 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Sub charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sub-charge of a legal mortgage in respect of plots 18-31 inclusive lindon gardens totteridge lane high wycombe buckinghamshire.
Fully Satisfied
11 January 1993Delivered on: 12 January 1993
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 k/a parcel of land copperfields west wycombe road high wycombe together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
1 September 1992Delivered on: 8 September 1992
Satisfied on: 15 January 1993
Persons entitled: Midland Bank 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 184 bideford green linsdale leighton buzzard bedfordshire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
22 July 1992Delivered on: 23 July 1992
Satisfied on: 30 November 1993
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at london road aston clinton buckinghamshire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from tim to time carried on at the property.
Fully Satisfied
12 June 1992Delivered on: 17 June 1992
Satisfied on: 5 November 1992
Persons entitled: Midland Bank 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-21 layston park royston hertfordshire. T/n-HD121526 together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
26 March 1992Delivered on: 28 March 1992
Satisfied on: 19 July 2002
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of 117 wendover road stoke mandeville together with all fixtures and fittings and the goodwill.
Fully Satisfied
23 March 1992Delivered on: 24 March 1992
Satisfied on: 21 March 1997
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of 115 wendover road stoke mandeville buckinghamshire together with all fixtures and fittings.
Fully Satisfied
2 January 1992Delivered on: 14 January 1992
Satisfied on: 14 April 1992
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land at bicester road launton oxfordshire.
Fully Satisfied
6 December 1991Delivered on: 17 December 1991
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 freemantle road high wycombe buckinghamshire t/n-BM6820.
Fully Satisfied
4 August 1978Delivered on: 14 August 1978
Satisfied on: 19 July 2002
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: Land at kenton court henleaze bristol avon title no av 8473. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
6 December 1991Delivered on: 17 December 1991
Satisfied on: 21 March 1997
Persons entitled: Midland Bank 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-101,111 and 119 wendover road stoke mandeville aylesbury buckinghamshire t/n - BM118344,BM117056 and BM137247.
Fully Satisfied
14 October 1991Delivered on: 23 October 1991
Satisfied on: 19 July 2002
Persons entitled: Homebuilding Portfolio One PLC,

Classification: Building agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plots 5,6 and 7 parish piece, holmer green, buckinghamshire.
Fully Satisfied
17 July 1991Delivered on: 19 July 1991
Satisfied on: 19 July 2002
Persons entitled: David Rex Plumridge, Ann Elizabeth Plumridge.

Classification: Charge
Secured details: £45,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Land at the rear of the eagles , park lane, lane end , high wycombe, buckinghamshire,.
Fully Satisfied
27 March 1991Delivered on: 5 April 1991
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Two triangular pieces of land under title no bm 110564.
Fully Satisfied
3 April 1991Delivered on: 5 April 1991
Satisfied on: 30 November 1993
Persons entitled: Midland Bank 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/Hold land at the rear of 49 london road aston clinton, title no bm 141977 land to the rear of 51, london road aston clinton, title no bm 140640, nos 53-55 london road aston clinton, title no bm 154276, land ot the rear of 57 london road aston clinton, title no bm 141673. land at the rear of 59 london road aston clinton, title no bm 141239.
Fully Satisfied
4 February 1991Delivered on: 5 February 1991
Satisfied on: 1 August 1995
Persons entitled: Midland Bank 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/Hold land premises and hereditaments known as sunnybanks marlow t/no. Bm 137964.
Fully Satisfied
31 December 1990Delivered on: 18 January 1991
Satisfied on: 19 July 2002
Persons entitled: Housebuilding Protfolio PLC

Classification: Building agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Plot 5 sunnybank marlow buckinghamshire.
Fully Satisfied
16 August 1990Delivered on: 18 August 1990
Satisfied on: 19 July 2002
Persons entitled: Housebuilding Portfolio One PLC

Classification: Building agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Plot 1-4 parish piece, holmer green buckinghamshire.
Fully Satisfied
9 October 1989Delivered on: 18 October 1989
Satisfied on: 14 January 2008
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St georges court eaton avenue high wycombe buckinghamshire.
Fully Satisfied
9 October 1989Delivered on: 18 October 1989
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St. Georges court, eaton avenue high wycombe buckinghamshire.
Fully Satisfied
28 June 1978Delivered on: 7 July 1978
Satisfied on: 19 July 2002
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: Part of llwyn ryn fields llanfihangel aberbythych dyfed. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 October 1989Delivered on: 10 October 1989
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-land at the rear of 54,56,58,60,62,70,73 and 74 and 76 eaton avenue high wycombe buckinghamshire and 64 and 66 eaton avenue.
Fully Satisfied
10 August 1989Delivered on: 15 August 1989
Satisfied on: 6 May 1999
Persons entitled: Midland Bank 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 - 68 & 70 station road, stoke mandeville.
Fully Satisfied
3 July 1989Delivered on: 4 July 1989
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 watchet lane, holmer green, high wycombe buckinghamshire.
Fully Satisfied
3 July 1989Delivered on: 4 July 1989
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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-52 watchet lane holmer green, high wycombe, buckingamshire.
Fully Satisfied
3 July 1989Delivered on: 4 July 1989
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 watchet lane, holmer green, high wycombe, buckinghamshire.
Fully Satisfied
3 July 1989Delivered on: 4 July 1989
Satisfied on: 6 May 1999
Persons entitled: Midland Bank 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- watchet lane, holmer, green, high wycombe, burkinghamshire.
Fully Satisfied
14 November 1988Delivered on: 15 November 1988
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - land at parish piece holmer green on the county of buckingham.
Fully Satisfied
30 September 1988Delivered on: 13 October 1988
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 lands hereditaments and premises being 7 & 8 cross street, oxford oxpordshire, and land adjoining.
Fully Satisfied
30 September 1988Delivered on: 13 October 1988
Persons entitled: Midland Bank 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 watchet lane, holmer green, buckinghamshire.
Fully Satisfied
30 September 1988Delivered on: 13 October 1988
Persons entitled: Midland Bank 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 - 46 walchet lane, holmer green, buckinghamshire.
Fully Satisfied
9 June 1978Delivered on: 19 June 1978
Satisfied on: 19 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at kirklands lane baildon, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 September 1988Delivered on: 13 September 1988
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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, azile house and garage at watlington road lewknor.
Fully Satisfied
29 April 1988Delivered on: 3 May 1988
Satisfied on: 18 October 1989
Persons entitled: Midland Bank 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 eaton avenue, high wycombe, bucks.
Fully Satisfied
14 April 1988Delivered on: 15 April 1988
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Wycombe mills squash club totteridge green high wycombe bucks.
Fully Satisfied
28 March 1988Delivered on: 31 March 1988
Satisfied on: 18 October 1989
Persons entitled: Midland Bank 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 eaton avenue high wycombe buckinghamshire.
Fully Satisfied
28 March 1988Delivered on: 31 March 1988
Satisfied on: 21 October 1992
Persons entitled: Letroom LTD

Classification: Legal charge
Secured details: £250,000 due from the company to the chargee.
Particulars: Wycombe hills squash club, 281 totteridge rd, high wycombe, bucks.
Fully Satisfied
16 December 1987Delivered on: 19 December 1987
Persons entitled: Midland Bank 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 eaton avnue high wycombe buckinghamshire.
Fully Satisfied
1 December 1987Delivered on: 5 December 1987
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 situate on the north west side of heol-y-craig rhigos title no wa 90825.
Fully Satisfied
1 December 1987Delivered on: 5 December 1987
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 situate at and known as 64 and 668 station road, stoke mandeville,title no bm 89903.
Fully Satisfied
1 December 1987Delivered on: 5 December 1987
Persons entitled: Midland Bank 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 freehold land and buildings on the south-west side of west wycombe road high wycombe buckinghamshire title no bm 88060 and known as (copperfields).
Fully Satisfied
1 December 1987Delivered on: 5 December 1987
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 situate on the north west side of totteridge road, high wycombe buckinghamshire title no bm 91804 land djcent to the land described above.
Fully Satisfied
30 March 1978Delivered on: 5 April 1978
Satisfied on: 19 July 2002
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: Land at bingwell farm, tiverton, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 November 1987Delivered on: 16 November 1987
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 eaton avenue high wycombe buckinghamshire.
Fully Satisfied
31 January 2014Delivered on: 4 February 2014
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee

Classification: A registered charge
Particulars: First legal mortgage over the freehold land at 379 cockfosters road, barnet EN4 0JT. Notification of addition to or amendment of charge.
Fully Satisfied
12 December 2013Delivered on: 19 December 2013
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee

Classification: A registered charge
Particulars: First legal mortgage over the freehold land and buildings known as 62 dennis lane, stanmore registered at the land registry with title numbers MX242512 and MX23984 .. notification of addition to or amendment of charge.
Fully Satisfied
6 December 2013Delivered on: 12 December 2013
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee

Classification: A registered charge
Particulars: First legal mortgage over the land and buildings at the front of 44 herbert road hornchurch, shown edged red on the attached appendix to the charge with freehold title number BGL99101.. Notification of addition to or amendment of charge.
Fully Satisfied
16 October 2013Delivered on: 22 October 2013
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: First legal mortgage over the freehold land known as deepings, 25 forest lane, chigwell IG7 5AF registered at the land registry with title number EX613036.. Notification of addition to or amendment of charge.
Fully Satisfied
1 March 2013Delivered on: 2 March 2013
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 75 loom lane radlett. F/h 77 loom lane radlett t/no HD523311. F/h 79 loom lane radlett t/no HD523311 see image for full details.
Fully Satisfied
15 February 2013Delivered on: 16 February 2013
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 22-24 grove road beaconsfield t/no's BM58453 and BM114442. Any buildings, fixtures, fixed plant and machinery and all associated rights see image for full details.
Fully Satisfied
7 February 2013Delivered on: 9 February 2013
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage the f/h proeprty k/a greenways cottage 2 clifton road and greenways t/nos. BM217123 BN124979.
Fully Satisfied
18 January 2013Delivered on: 22 January 2013
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage f/h part of the gibbs house kennel ride ascot t/no KK79666 (part only); 99 new road ascot t/no BK48281; 70 kennel ride ascot t/no BK56535.
Fully Satisfied
18 October 2012Delivered on: 23 October 2012
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 114-118 manor road chigwell t/no EX519970 any buildings fixtures fittings fixed plant or machinery.
Fully Satisfied
31 July 2012Delivered on: 3 August 2012
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property theydon garage coppice road theydon bois epping t/no EX659258.
Fully Satisfied
22 September 1987Delivered on: 9 October 1987
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: Land lying to the north west side of totteridge road high wycombe buckinghamshire title no bm 91804 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 July 2012Delivered on: 14 July 2012
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")

Classification: Supplemental deed
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charge contracts. Banner homes central limited agfeement to carry out work relating to phase 3 glebelands wokingham 1 december 2006. (1) banner homes central limited. (2) banner homes group PLC. (3) the cinema and television benevolent fund of 22 golden square london see image for full details.
Fully Satisfied
1 June 2012Delivered on: 7 June 2012
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland (The Security Trustee)

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each of the obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H flats 1 - 8 franshams 105 high road bushey heath bushey t/no HD279657 HD280581 HD279719 HD287767 HD331229 HD279661 HD279677 HD279671 see image for full details.
Fully Satisfied
1 June 2012Delivered on: 7 June 2012
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H flat 9 franshams at 105 high road bushey heath bushey t/no HD279673 see image for full details.
Fully Satisfied
1 June 2012Delivered on: 7 June 2012
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland (The Security Trustee)

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from each of the obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land at franshams 105 high road bushey heath bushey t/no HD40129 see image for full details.
Fully Satisfied
20 December 2011Delivered on: 23 December 2011
Satisfied on: 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
8 December 2011Delivered on: 10 December 2011
Satisfied on: 22 December 2011
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: 17 forest lane chigwell t/no EX868308 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Fully Satisfied
8 December 2011Delivered on: 10 December 2011
Satisfied on: 22 December 2011
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: 48-52 chiltern avenue bushey t/no HD444815 and 54-62 chiltern avenue bushey t/no HD441232 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
27 October 2011Delivered on: 4 November 2011
Satisfied on: 22 December 2011
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member

Classification: Legal charge
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: F/H 1 to 4 (inclusive) the laurells, fetcham, leatherhead t/no SY792096; benefit of all agreements, insurances, authorisations, the rental income. See image for full details.
Fully Satisfied
26 October 2011Delivered on: 27 October 2011
Satisfied on: 22 December 2011
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: 17 games road, barnet, t/no: AGL234920 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
13 April 2011Delivered on: 16 April 2011
Satisfied on: 9 September 2011
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: Land lying to the north of verney road winslow buckingham t/no BM352513 excluding the land shown coloured pink on the plan attached to the transfer and land on the north side of verney road winslow t/no BM241638; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
Fully Satisfied
1 September 1987Delivered on: 9 September 1987
Persons entitled: Midland Bank 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 14 eaton avenue, high wycombe buckinghamshire.
Fully Satisfied
5 April 2011Delivered on: 6 April 2011
Satisfied on: 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 80 dropmore road burnham t/no BM331780 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
22 March 2011Delivered on: 24 March 2011
Satisfied on: 22 December 2011
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
25 February 2011Delivered on: 2 March 2011
Satisfied on: 22 December 2011
Persons entitled: Santander 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 80 camlet way hadley wood barnet t/n AGL167670 see image for full details.
Fully Satisfied
25 February 2011Delivered on: 2 March 2011
Satisfied on: 22 December 2011
Persons entitled: Santander UK PLC as Security Trustee for the Group Members

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 80 camlet way hadley wood barnet fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
1 December 2010Delivered on: 2 December 2010
Satisfied on: 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property at 54-62 chiltern avenue bushey t/no HD441232 (whole) HD122359 (part), HD112518 (part), HD73522 (part) and HD71242 (part) and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
19 November 2010Delivered on: 30 November 2010
Satisfied on: 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 known as land adjoining white house watford road northwood and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
2 September 2010Delivered on: 4 September 2010
Satisfied on: 22 December 2011
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: The cottage, hillview road, claygate, esher, t/no: SY738168 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 August 2010Delivered on: 10 August 2010
Satisfied on: 7 September 2011
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: The property k/a 55 gordon avenue stanmore middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
27 July 2010Delivered on: 28 July 2010
Satisfied on: 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h property k/a land on the south-west side of greenacres, beech drive, kingswood, tadworth t/no SY770134 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
1 July 2010Delivered on: 2 July 2010
Satisfied on: 7 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a wylo the drive cheam sutton t/no SGL126392 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
1 September 1987Delivered on: 9 September 1987
Persons entitled: Midland Bank 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, 16 eaton avenue, high wycombe, buckinghamshire.
Fully Satisfied
30 June 2010Delivered on: 1 July 2010
Satisfied on: 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a bridge house waxwell lane pinner t/no AGL213722 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
23 June 2010Delivered on: 29 June 2010
Satisfied on: 22 December 2011
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: 77 and 79 oatlands drive weybridge t/no SY545734; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 June 2010Delivered on: 29 June 2010
Satisfied on: 22 December 2011
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: Wychwood leatherhead road oxshott leatherhead surrey t/no SY24471; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 May 2010Delivered on: 20 May 2010
Satisfied on: 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 80 and land to the rear of 82 and 84 dropmore road burnham t/nos. BM331780 and BM296712 (part) and BM123458 (part) and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
29 March 2010Delivered on: 7 April 2010
Satisfied on: 22 December 2011
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: 1-6 camden drive camden street and land at legge lane birmingham t/nos WM298813 and WK119014 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 March 2010Delivered on: 20 March 2010
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land to the rear of 53 marsh lane mill hill t/no NGL723373 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
11 December 2009Delivered on: 12 December 2009
Satisfied on: 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 oakhurst northgate northwood hillingdon t/no AGL200951 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
26 November 2009Delivered on: 4 December 2009
Satisfied on: 22 December 2011
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: All legal interest in greystones london road sunningdale ascot; bk 298652; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 November 2009Delivered on: 26 November 2009
Satisfied on: 6 September 2011
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: Land to the rear of 43-47 dukes wood avenue gerrards cross t/nos BM23026 whole and BM299998 part and BM346144 part and BM40814 part and BM50220 part by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
8 October 2009Delivered on: 23 October 2009
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h land to the rear of 55 marsh lane mil hill, t/no.AGL203558 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details.
Fully Satisfied
16 January 1987Delivered on: 19 January 1987
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bicester house cottage queens avenue bicester, oxfordshire.
Fully Satisfied
1 September 2009Delivered on: 8 September 2009
Satisfied on: 6 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: Land at the fron of 122 london road ruscombe t/no BK380123 see image for full details.
Fully Satisfied
29 July 2009Delivered on: 1 August 2009
Satisfied on: 24 August 2011
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: 40-42 station road beaconsfield t/n BM212278 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
7 July 2009Delivered on: 24 July 2009
Satisfied on: 6 September 2011
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 and 6 green lane oxhey herts t/no HD489547 (part) and HD489548 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
10 July 2009Delivered on: 15 July 2009
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: F/H land to the rear of 122-130 london road ruscombe t/n's BK380123 BK191420 BK51262 BK385374 and BK325401, and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
15 May 2009Delivered on: 27 May 2009
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: F/H land to the rear of 67-75 lakes lane, beaconsfield t/nos BM55741 BM289135 BM83342 BM324157 and BM138155 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
27 March 2009Delivered on: 4 April 2009
Satisfied on: 6 September 2011
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: Land at the spinney watford road elstree t/no HD307887 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
11 March 2009Delivered on: 20 March 2009
Satisfied on: 6 September 2011
Persons entitled: Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: 40 capel road watford t/no HD161111 see image for full details.
Fully Satisfied
11 March 2009Delivered on: 20 March 2009
Satisfied on: 6 September 2011
Persons entitled: Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: 44 pickenfield thames t/no ON232892 see image for full details.
Fully Satisfied
27 February 2009Delivered on: 4 March 2009
Satisfied on: 6 September 2011
Persons entitled: Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: Land at the rear of 188-194 finchampstead road wokingham t/n BK388592, BK388593, BK388594, BK388595, BK388596, BK388597, BK426780, BK427132 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
27 February 2009Delivered on: 3 March 2009
Satisfied on: 10 August 2010
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: L/H flats 1, 2 and 3, 55 gordon avenue, stanmore, middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 November 1986Delivered on: 18 November 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 eaton avenue, high wycombe, buckinghamshire.
Fully Satisfied
15 October 2008Delivered on: 16 October 2008
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property known as 37 stoke road cobham t/n SY207390, and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
30 September 2008Delivered on: 2 October 2008
Satisfied on: 6 September 2011
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: F/H land at 23-29 syke cluan richings park iver by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 August 2008Delivered on: 19 August 2008
Satisfied on: 22 December 2011
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: F/H land at 287-293 (odd) whitchurch lane edgware t/no NGL230456; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 August 2008Delivered on: 19 August 2008
Satisfied on: 20 August 2010
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: F/H 16 watford road and 36 brookdene drive northwood t/no MX392600; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 August 2008Delivered on: 16 August 2008
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a rosemount point, rosemount avenue west byfleet t/no SY167022 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
18 July 2008Delivered on: 22 July 2008
Satisfied on: 6 September 2011
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: F/H land k/a land to the rear of 15-17 brownswood road beaconsfield t/no BN56333 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 July 2008Delivered on: 22 July 2008
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 ivy house and meadow cottage hedgerley lane beaconsfield t/no BM333708 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
22 April 2008Delivered on: 25 April 2008
Satisfied on: 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north east side of hedgerley lane, beaconsfield t/no BM333708 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Fully Satisfied
11 March 2008Delivered on: 12 March 2008
Satisfied on: 6 September 2011
Persons entitled: Hsbc Bank PLC

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 aforementioned instrument creating or evidencing the charge.
Particulars: A contract dated 25 april 2007 in respect of 28-30 between streets, cobham, surrey.
Fully Satisfied
15 February 2008Delivered on: 20 February 2008
Satisfied on: 22 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
17 November 1986Delivered on: 18 November 1986
Persons entitled: Midland 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 eaton avenue, high wycombe, buckinghamshire.
Fully Satisfied
15 February 2008Delivered on: 20 February 2008
Satisfied on: 6 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: Rosemount point rosemount avenue west byfleet t/no SY167022. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
15 February 2008Delivered on: 20 February 2008
Satisfied on: 20 August 2010
Persons entitled: The Governor and Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: True lovers knot rickmansworth road northwood t/no AGL80310. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
15 February 2008Delivered on: 20 February 2008
Satisfied on: 6 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: 57 marsh lane mill hill t/no NGL736821 land adjoining 57 marsh lane mill hill t/no AGL115535 9 glenwood road london t/no MX101014 (for details of further properties charged please refer to the form 395). and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
15 February 2008Delivered on: 20 February 2008
Satisfied on: 6 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland

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 aforementioned instrument creating or evidencing the charge.
Particulars: William gardens smallfield horley t/no SY661667. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 January 2008Delivered on: 15 January 2008
Satisfied on: 6 September 2011
Persons entitled: Hsbc 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: F/H 5 & 6 rosken grove farnham royal buckinghamshire t/no BM75293 & BM242369. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
26 October 2007Delivered on: 30 October 2007
Satisfied on: 6 September 2011
Persons entitled: Hsbc 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: F/H property k/a ducklington mill ducklington oxon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
22 October 2007Delivered on: 23 October 2007
Satisfied on: 6 September 2011
Persons entitled: Hsbc 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: F/H nightingales chalfont street giles buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
28 June 2007Delivered on: 3 July 2007
Satisfied on: 14 January 2008
Persons entitled: Inland Homes Limited

Classification: Legal charge
Secured details: Principal sum of £2,270,000.00 due or to become due from the company to.
Particulars: 16 watford road northwood middlesex and 36 brookdene drive northwood middlesex t/no's MX392600 and MX469913.
Fully Satisfied
6 June 2007Delivered on: 7 June 2007
Satisfied on: 6 September 2011
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: Glebe cottage vicarage road lingfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
1 June 2007Delivered on: 5 June 2007
Satisfied on: 23 July 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: Land and property at rosemount avenue west byfleet. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
8 September 1986Delivered on: 23 September 1986
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: F/H 64 and 66 station road stoke mandeville aylesbury buckinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
25 April 2007Delivered on: 28 April 2007
Satisfied on: 22 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of building licence
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: An agreement dated 1 december 2006 together with all money pursuant to that agreement. See the mortgage charge document for full details.
Fully Satisfied
19 April 2007Delivered on: 21 April 2007
Satisfied on: 6 September 2011
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: Brackenhurst and south nightingales lane chalfont st giles. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 February 2007Delivered on: 1 March 2007
Satisfied on: 6 September 2011
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: Land at ducklington mill standlake road ducklington witney oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
21 February 2007Delivered on: 23 February 2007
Satisfied on: 6 September 2011
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: Land at the avenue bishopton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 February 2007Delivered on: 21 February 2007
Satisfied on: 6 September 2011
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: 36 wheelers lane smallfield horley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 February 2007Delivered on: 16 February 2007
Satisfied on: 6 September 2011
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: Land at aynho road adderbury part t/n ON229831. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 December 2006Delivered on: 22 December 2006
Satisfied on: 14 January 2008
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: Land to the rear of 202 holtye road east grinstead.
Fully Satisfied
5 January 2007Delivered on: 10 January 2007
Satisfied on: 6 September 2011
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: 38 twickenham road teddington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
8 December 2006Delivered on: 21 December 2006
Satisfied on: 6 September 2011
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: 38 wheelers lane smallfield horley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
8 December 2006Delivered on: 21 December 2006
Satisfied on: 6 September 2011
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: 42 wheelers lane smallfield horley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 July 1986Delivered on: 21 July 1986
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: 379-395 (odd nos only) inc west wycombe road high wycombe, buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 November 2006Delivered on: 4 November 2006
Satisfied on: 14 January 2008
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: 202-212 (evens) holtye road east grinstead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 October 2006Delivered on: 26 October 2006
Satisfied on: 22 December 2011
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: 11 brownswood road, beaconsfield, bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 October 2006Delivered on: 1 November 2006
Satisfied on: 22 December 2011
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: 96 camlet way hadley wood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
25 October 2006Delivered on: 1 November 2006
Satisfied on: 20 August 2010
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: F/H land and property forming part of the cassell hospital ham common richmond. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 October 2006Delivered on: 26 October 2006
Satisfied on: 14 January 2008
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 duchy road and land at the rear 29, 31 and 33 lancaster avenue, hadley wood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 October 2006Delivered on: 24 October 2006
Satisfied on: 20 August 2010
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: 65 & 67 high road bushey heath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 October 2006Delivered on: 13 October 2006
Satisfied on: 14 January 2008
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: 25 and 25A knowle wood road dorridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 September 2006Delivered on: 4 October 2006
Satisfied on: 6 September 2011
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: The property k/a 36/38 station road beaconsfield t/n BM60681 and BM24479. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
11 September 2006Delivered on: 12 September 2006
Satisfied on: 6 September 2011
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: Land at waldenbury oxford road holtspur. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 July 2006Delivered on: 19 July 2006
Satisfied on: 14 January 2008
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: Land at rear of 347,349,351,353,355,357,359,361,365,367,369 west wycombe road high wycombe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 June 1986Delivered on: 2 July 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of 26, 28, 30, 32, 34, and 36 eaton avenue high wycombe buckinghamshire.
Fully Satisfied
12 January 1978Delivered on: 18 January 1978
Satisfied on: 19 July 2002
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: Land at heol-y-craig, rhigos, glamorgan. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
18 July 2006Delivered on: 19 July 2006
Satisfied on: 6 September 2011
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: Five oaks, park road, forest row, east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
1 June 2006Delivered on: 14 June 2006
Satisfied on: 14 January 2008
Persons entitled: Martin Hamilton & Francene Ann Hamilton

Classification: Legal charge of a registered estate
Secured details: £243,125.00 due or to become due from the company to.
Particulars: 42 wheelers lane smallfield surrey.
Fully Satisfied
31 May 2006Delivered on: 1 June 2006
Satisfied on: 6 September 2011
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: 48 warwick road beaconsfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
31 May 2006Delivered on: 1 June 2006
Satisfied on: 6 September 2011
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: 42 warwick road beaconsfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 May 2006Delivered on: 20 May 2006
Satisfied on: 14 January 2008
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: Consolata missionary college totteridge green. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 May 2006Delivered on: 12 May 2006
Satisfied on: 22 December 2011
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: Land at 102-106 elstree road 2 & 4 woodstock road and land to rear of 2 & 4 montacute road bushey,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
5 May 2006Delivered on: 9 May 2006
Satisfied on: 14 January 2008
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: Land at the rear of 6-16 waggon road hadley wood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 April 2006Delivered on: 27 April 2006
Satisfied on: 6 September 2011
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: 44 warwick road, beaconsfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 April 2006Delivered on: 20 April 2006
Satisfied on: 6 September 2011
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: The orient packhorse road gerrards cross. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 April 2006Delivered on: 19 April 2006
Satisfied on: 6 September 2011
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: 46 warwick road, beaconsfield, buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 May 1986Delivered on: 31 May 1986
Persons entitled: Hill Samuel & Co Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south west side of love lane, wattington oxfordshire. Stocks of bldg materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
30 March 2006Delivered on: 31 March 2006
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: F/H property at willow tree cottage alverston lane alverston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
7 March 2006Delivered on: 10 March 2006
Satisfied on: 14 January 2008
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: Land at rear of 347,349,351,353,355,357,359.361,365,367,369 west wycombe road, high wycombe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 March 2006Delivered on: 11 March 2006
Satisfied on: 14 January 2008
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: Bransbury and land at the rear of 55, 57 and 59 long park chesham bois buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 February 2006Delivered on: 25 February 2006
Satisfied on: 14 January 2008
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: 361 west wycombe road high wycombe,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 February 2006Delivered on: 24 February 2006
Satisfied on: 14 January 2008
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: Land at 10-22 (evens) upfield horley surrey,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 February 2006Delivered on: 24 February 2006
Satisfied on: 14 January 2008
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: Gardener walk holmer avenue holmer green. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 February 2006Delivered on: 23 February 2006
Satisfied on: 14 January 2008
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: 355 west wycombe road high wycombe buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 February 2006Delivered on: 23 February 2006
Satisfied on: 14 January 2008
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: 351 west wycombe road high wycombe bucki. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
22 February 2006Delivered on: 23 February 2006
Satisfied on: 14 January 2008
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: Treetops shoppenhangers road maidenhead berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 February 2006Delivered on: 23 February 2006
Satisfied on: 14 January 2008
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: 89-93 langley park road sutton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
2 May 1986Delivered on: 14 May 1986
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: Freehold 168 west wycombe road high wycombe buckinghamshire and adjoining land and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
28 November 2005Delivered on: 1 December 2005
Satisfied on: 14 January 2008
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: Over roughdown and charles sheethanger lane felden hemel hempstead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 August 2005Delivered on: 6 September 2005
Satisfied on: 14 January 2008
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: 59-63 langley roadn and 1 lanwood gardens watford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 August 2005Delivered on: 1 September 2005
Satisfied on: 14 January 2008
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: Land at lodden bridge farm shaftesbury road gillingham dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
13 July 2005Delivered on: 29 July 2005
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: The f/h property known as 32 between streets cobham surrey,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
16 June 2005Delivered on: 25 June 2005
Satisfied on: 14 January 2008
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: The bungalow ickford road shabbington t/n BM236574. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 May 2005Delivered on: 8 June 2005
Satisfied on: 14 January 2008
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: 42 oval way gerrards cross buckinghamshire t/no BM120416. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 June 2005Delivered on: 4 June 2005
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: F/H land k/a alverston nursery church lane alverston stratford-upon-avon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
28 February 2005Delivered on: 5 March 2005
Satisfied on: 14 January 2008
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: All that f/h property and land at tangier road guilford within t/no SY103532, SY394996, SY339859 and SY703670. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 December 2004Delivered on: 16 December 2004
Satisfied on: 14 January 2008
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: 102 and 106 elstree road,bushey heath t/no HD432020 HD406719 and HD110338. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 November 2004Delivered on: 1 December 2004
Satisfied on: 14 January 2008
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: 120 dukes ride,crowthorne t/no BK302236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
2 December 1985Delivered on: 9 December 1985
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at rear of 48,50, & 52 eaton avenue, high wycombe buckinghamshire.
Fully Satisfied
4 November 2004Delivered on: 10 November 2004
Satisfied on: 14 January 2008
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: The f/h land at berryfields quarendon aylesbury t/n BM147450,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
27 October 2004Delivered on: 30 October 2004
Satisfied on: 14 January 2008
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: 39, 41, 43 and 45 marsh road pinner t/no MX177992. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
27 October 2004Delivered on: 28 October 2004
Satisfied on: 14 January 2008
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: 1 forest close wendover buckinghamshire t/n BM272469. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 August 2004Delivered on: 26 August 2004
Satisfied on: 14 January 2008
Persons entitled: Richard Anthony Oury, Wendy Jane Amos Yeo and David Geoffrey Maurice Cull as Trustees of the Pb Prowting Settlement of 11TH March 1968

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 8 portman hall, old redding, harrow t/nos NGL707113 and NGL707114 all covenants and rights affecting or concerning the property and any share from time to time held by the company.
Fully Satisfied
24 August 2004Delivered on: 26 August 2004
Satisfied on: 14 January 2008
Persons entitled: Brooks Hall 1 Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 8 portman hall old redding harrow,. See the mortgage charge document for full details.
Fully Satisfied
13 April 2004Delivered on: 4 May 2004
Satisfied on: 14 January 2008
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: Land at the rear of 26 to 36 caledon road, beaconfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
21 April 2004Delivered on: 22 April 2004
Satisfied on: 6 September 2011
Persons entitled: Malcolm John Houghton and Gail Margery Ruth Houghten

Classification: Legal mortgage
Secured details: £1,147,666.50 due or to become due from the company to the chargee.
Particulars: Land at the rear of 192 finchampstead road wokingham.
Fully Satisfied
21 April 2004Delivered on: 22 April 2004
Satisfied on: 6 September 2011
Persons entitled: Andrew Lawrence Good and Maxine Edith Good, Mary Elizabeth Capper and John Mills

Classification: Legal mortgage
Secured details: £1,147,666.50 due or to become due from the company to the chargee.
Particulars: Land at the rear of 196-202 finchampstead road wokingham.
Fully Satisfied
21 April 2004Delivered on: 22 April 2004
Satisfied on: 6 September 2011
Persons entitled: Richard John Roper and Suzanne Julia Roper

Classification: Legal mortgage
Secured details: £1,147,666.50 due or to become due from the company to the chargee.
Particulars: Land at the rear of 188 finchampstead road wokingham.
Fully Satisfied
21 April 2004Delivered on: 22 April 2004
Satisfied on: 6 September 2011
Persons entitled: The Executors of the Estate of Betty Smith Deceased Being Gillian Mary Naughten and Susan Janeforeman

Classification: Legal mortgage
Secured details: £1,147,666.50 due or to become due from the company to the chargee.
Particulars: Land at the rear of 198 finchampstead road wokingham.
Fully Satisfied
2 December 1985Delivered on: 9 December 1985
Satisfied on: 19 July 2002
Persons entitled: Midland Bank PLC

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: Fixed & floating charges over undertaking and all propety and assets present and future including bookdebts and uncalled capital.
Fully Satisfied
21 April 2004Delivered on: 22 April 2004
Satisfied on: 6 September 2011
Persons entitled: David Derek Owen-Pawson and Lucy Emblin Owen-Pawson

Classification: Legal mortgage
Secured details: £1,147,666.50 due or to become due from the company to the chargee.
Particulars: Land at the rear of 194 finchampstead road wokingham.
Fully Satisfied
21 April 2004Delivered on: 22 April 2004
Satisfied on: 6 September 2011
Persons entitled: Trevor Chamerette Smith and Pauline Anne Smith

Classification: Legal mortgage
Secured details: £1,147,666.50 due or to become due from the company to the chargee.
Particulars: Land at the rear of 190 finchampstead road wokingham.
Fully Satisfied
13 April 2004Delivered on: 14 April 2004
Satisfied on: 14 January 2008
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: 226/228 chartridge lane chesham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
2 April 2004Delivered on: 14 April 2004
Satisfied on: 14 January 2008
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: Land at davells yard chorleywood t/n HD400073 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
25 March 2004Delivered on: 31 March 2004
Satisfied on: 14 January 2008
Persons entitled: Hsbc Bank 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 k/a craighead, bull lane, chalfont st peter, gerrards cross t/no BM225583 and BM208731, or covenants and rights concerning the property.
Fully Satisfied
15 March 2004Delivered on: 24 March 2004
Satisfied on: 14 January 2008
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: F/H land and property at berryfields aylesbury buckinghamshire t/n BM206866. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 March 2004Delivered on: 20 March 2004
Satisfied on: 14 January 2008
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: Property k/a 83, 85 and 87 glendale avenue edgeware t/n NGL7046, MX72673 and NGL325699. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 February 2004Delivered on: 17 February 2004
Satisfied on: 14 January 2008
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: F/H property known as 34 and 34A avenue hatch end pinner.
Fully Satisfied
9 February 2004Delivered on: 17 February 2004
Satisfied on: 14 January 2008
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: F/H property known as 9 and 9A watford road radlett.
Fully Satisfied
18 November 2003Delivered on: 5 December 2003
Satisfied on: 14 January 2008
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: Land at 38 cedar road, the rear of 27 eastbury road, 29 eastbury road, 31 eastbury road, 31A eastbury road, 31B eastbury road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
22 November 1985Delivered on: 28 November 1985
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: F/Hold 1 and 3 and adjoining land at hove lane, walthington oxfordshire and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 November 2003Delivered on: 2 December 2003
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: 13-15 st lukes road, maidenhead t/nos. BK67800 and BK91642. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
28 October 2003Delivered on: 4 November 2003
Satisfied on: 14 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at hillside gardens high barnet herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
22 August 2003Delivered on: 28 August 2003
Satisfied on: 14 January 2008
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: 102 whitchurch gardens edgware. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 August 2003Delivered on: 23 August 2003
Satisfied on: 14 January 2008
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: 9A watford road radlett t/n HD170361. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
31 July 2003Delivered on: 8 August 2003
Satisfied on: 14 January 2008
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: 29 eastbury road watford t/n HD370279. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
5 August 2003Delivered on: 7 August 2003
Satisfied on: 14 January 2008
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: Tennis club, edgware gardens, edgware, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 July 2003Delivered on: 23 July 2003
Satisfied on: 14 January 2008
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: 85 glendale avenue egdware. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 June 2003Delivered on: 1 July 2003
Satisfied on: 14 January 2008
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: 101 totteridge lane, totteridge, barnet t/no. NGL229099. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
13 June 2003Delivered on: 25 June 2003
Satisfied on: 14 January 2008
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: 162,164,166,168,170 & 172 kingsmead road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 June 2003Delivered on: 20 June 2003
Satisfied on: 14 January 2008
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: 1-3 cardigan road reading t/no BK15351. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
25 July 1985Delivered on: 3 August 1985
Satisfied on: 19 July 2002
Persons entitled: Hill Samuel and Co Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the property high beeches bookerhill road high wycombe buckinghamshire.
Fully Satisfied
28 May 2003Delivered on: 30 May 2003
Satisfied on: 14 January 2008
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: 31B eastbury road watford title number HD201372. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 May 2003Delivered on: 14 May 2003
Satisfied on: 14 January 2008
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: 31A eastbury road watford title number HD94258. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 April 2003Delivered on: 2 May 2003
Satisfied on: 14 January 2008
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: 45 marsh road pinner middlesex t/n MX233513. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 April 2003Delivered on: 9 May 2003
Satisfied on: 24 June 2003
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: 172 kingsmead road, high wycombe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 April 2003Delivered on: 29 April 2003
Satisfied on: 24 June 2003
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: By way of legal mortgage 166 kingsmead road high wycombe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 April 2003Delivered on: 5 April 2003
Satisfied on: 14 January 2008
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: By way of legal mortgage 31 eastbury road, watford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 March 2003Delivered on: 29 March 2003
Satisfied on: 14 January 2008
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: Land at the rear of 27 eastbury road watford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
21 February 2003Delivered on: 26 February 2003
Satisfied on: 24 June 2003
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: 168 kingsmead road high wycombe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 February 2003Delivered on: 19 February 2003
Satisfied on: 14 January 2008
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: 29 eastbury avenue northwood HA6 3LL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
6 February 2003Delivered on: 8 February 2003
Satisfied on: 24 June 2003
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: 170 kingsmead road, high wycombe t/n BM277679. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 June 1985Delivered on: 11 June 1985
Satisfied on: 19 July 2002
Persons entitled: Hill Samuel & Co Limited.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land situate on the north eastern side of fieldhouse lane marlow buckingham. Floating security on all moveable plant machinery implements utensils furniture equipment & stocks of building material.
Fully Satisfied
5 February 2003Delivered on: 6 February 2003
Satisfied on: 14 January 2008
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: 345 west wycombe road high wycombe title numbr BM91971. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 January 2003Delivered on: 28 January 2003
Satisfied on: 24 June 2003
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: 164 kingsmead road high wycombe buckinghamshire; BM272081. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
6 January 2003Delivered on: 11 January 2003
Satisfied on: 14 January 2008
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: The property k/a 104,106,106A and 108 reading road woodley reading t/n BK203211,BK101490, BK335171 and BK103338 and part BK60498. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
27 November 2002Delivered on: 29 November 2002
Satisfied on: 14 January 2008
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: The bungalow chesterfield road and niton close barnet t/n AGL77344. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 November 2002Delivered on: 14 November 2002
Satisfied on: 14 January 2008
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: Middlesex and harrow country club old redding harrow weald middlesex t/n NGL707113. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 November 2002Delivered on: 6 November 2002
Satisfied on: 14 January 2008
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 links road flackwell heath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 September 2002Delivered on: 15 October 2002
Satisfied on: 14 January 2008
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: The property k/a 42 & 50 lye green road, chesham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
2 October 2002Delivered on: 3 October 2002
Satisfied on: 25 July 2003
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: The property k/a 106 reading road, woodley, reading t/no. BK101490. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
2 October 2002Delivered on: 3 October 2002
Satisfied on: 14 January 2008
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: Land at 6-8 waggon road, hadley wood t/n's MX58554 and NGL168790. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
1 October 2002Delivered on: 2 October 2002
Satisfied on: 14 January 2008
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: The white hart 11 oxford road old marston oxford OX33 1EH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 September 1984Delivered on: 10 September 1984
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: F/Hold land & buildings on the south eastside of rooks lane, thame oxfordshire title no. On 45632 and/of the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 September 2002Delivered on: 17 September 2002
Satisfied on: 14 January 2008
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: Land lying to the west of coulsdon road caterham surrey t/n SY677334. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
6 September 2002Delivered on: 11 September 2002
Satisfied on: 25 July 2003
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: By way of legal mortgage 104 reading road, woodley, reading t/n BK203211. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
22 August 2002Delivered on: 28 August 2002
Satisfied on: 14 January 2008
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: By way of legal mortgage 42 lye green road chesham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 August 2002Delivered on: 24 August 2002
Satisfied on: 14 January 2008
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: Land at 3 burgess wood grove beaconsfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
29 July 2002Delivered on: 31 July 2002
Satisfied on: 25 September 2002
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: Land lying to the west of coulsdon road, caterham, surrey t/no. SY677334. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
22 July 2002Delivered on: 31 July 2002
Satisfied on: 14 January 2008
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: By way of legal mortgage 28 and 30 howards wood drive gerrards cross buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 July 2002Delivered on: 17 July 2002
Satisfied on: 2 April 2014
Persons entitled: Rodaway Nominees Limited

Classification: Notice of assignment of the floating charge dated 29TH april 1999 between banner homes limited and 3I PLC
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Undertaking and all property and assets.
Fully Satisfied
1 July 2002Delivered on: 9 July 2002
Satisfied on: 14 January 2008
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: Land at 1 and 2 burgess wood grove beaconsfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
11 July 2002Delivered on: 12 July 2002
Satisfied on: 14 January 2008
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: 70 clifton road, chesham bois t/no. BM268539. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
21 June 2002Delivered on: 25 June 2002
Satisfied on: 14 January 2008
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: Land at helen road/binsey lane, oxford t/n ON5693.
Fully Satisfied
6 July 1984Delivered on: 10 July 1984
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Sub-mortgage
Secured details: £42,600 and and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 3 limes farm, castor cambridgeshire. Part of title no's cb 50499 & cb 41401 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the propety or any part thereof other than trade mchinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied
15 May 2002Delivered on: 17 May 2002
Satisfied on: 14 January 2008
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: By way of legal mortgage the property k/a land at school lane, bushey, t/n hd 403765. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 April 2002Delivered on: 30 April 2002
Satisfied on: 14 January 2008
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: Mill hill lawn tennis club 46 flower lane and the back garden of 56 flower lane mill hill london NW7. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 April 2002Delivered on: 16 April 2002
Satisfied on: 14 January 2008
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: Braid house bull lane gerrards cross SL9 8RA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 March 2002Delivered on: 4 April 2002
Satisfied on: 14 January 2008
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: Land at the rear of 3 chestnut lane and the land at 5 chestnut lane amersham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 April 2002Delivered on: 4 April 2002
Satisfied on: 14 January 2008
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: F/H land 2 ledborough lane beaconsfield bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 January 2002Delivered on: 15 January 2002
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: The property at the lawns nursing home 36 north park gerrards cross. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
22 October 2001Delivered on: 6 November 2001
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: The property at stratton close, hill farm lane, chalfont st giles, t/no BM426.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
21 September 2001Delivered on: 29 September 2001
Satisfied on: 14 January 2008
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: Rosslyn nursing home 47 ledborough lane beaconsfield south bucks buckinghamshire t/no BM85936. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 September 2001Delivered on: 26 September 2001
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: The property at chirk lodge winchester hill romsey.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
27 June 1984Delivered on: 29 June 1984
Satisfied on: 19 July 2002
Persons entitled: Henry Ansbacher & Co

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/hold land situate on the south-eastern side of bookerhill road, high wycombe buckinghamshire. (2) the benefit of a building contract dated 12/4/84 between the company (1) g jex construction limited (2). 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 July 1977Delivered on: 21 July 1977
Satisfied on: 19 July 2002
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: Part of land comprised in title no sx 156666 as described in a transfer dated 4-7-77. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 July 2001Delivered on: 27 July 2001
Satisfied on: 31 July 2002
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: The f/h property k/a site at highfields, caldecote, cambridgeshire t/n CB248545. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
20 July 2001Delivered on: 25 July 2001
Satisfied on: 14 January 2008
Persons entitled: Lady Richard Wellesley

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee figure calculated in accordance with schedule 1 of an agreement for sale between lady richard wellesley (1) and landmaze limited (2) dated 18 may 2001 (anticipated to amount to up to £375,000.00).
Particulars: Property situate and known as westhorpe manor farm buildings greatworth northamptonshire.
Fully Satisfied
15 June 2001Delivered on: 3 July 2001
Satisfied on: 14 January 2008
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: F/H property k/a west thorpe farm marston road greatworth northants. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
29 May 2001Delivered on: 14 June 2001
Satisfied on: 19 July 2002
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: F/H property k/a land to the rear of 66 to 76 abingdon road drayton ON224246.
Fully Satisfied
8 February 2001Delivered on: 13 February 2001
Satisfied on: 19 July 2002
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: F/H property k/a 61 flower lane mill hill london t/n MX132333. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
29 December 2000Delivered on: 11 January 2001
Satisfied on: 14 January 2008
Persons entitled: Hsbc 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: Ethorpe house packhorse road gerrards cross bucks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
2 January 2001Delivered on: 3 January 2001
Satisfied on: 19 July 2002
Persons entitled: Crusaders Union Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to clause 12 of the agreement dated 17TH march 2000.
Particulars: 61 flower lane mill hill t/no.MX132333.
Fully Satisfied
12 December 2000Delivered on: 19 December 2000
Satisfied on: 31 July 2002
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: The freehold property known as land on the corner of bar lane and thame road longwick buckinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
28 November 2000Delivered on: 29 November 2000
Satisfied on: 23 February 2002
Persons entitled: Hsbc 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: The property known as 11 burgess wood road south beaconsfield bucks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
26 October 2000Delivered on: 7 November 2000
Satisfied on: 19 July 2002
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: The f/h property k/a 24 epsom road leatherhead surrey t/n SY279606. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
19 June 1984Delivered on: 27 June 1984
Satisfied on: 19 July 2002
Persons entitled: Wycombe District Council.

Classification: Arbitration agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Land between 33 and 43 and land to the rear of numbers 43 and 53 (odd numbers) bookerhill road high wycombe, bucks.
Fully Satisfied
2 October 2000Delivered on: 7 October 2000
Satisfied on: 19 July 2002
Persons entitled: County Ii Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 21ST july 2000.
Particulars: Option agreements in respect of 159 watley st, st albans, 161 watley st st albans and 163 watley st. St albans.
Fully Satisfied
25 September 2000Delivered on: 27 September 2000
Satisfied on: 19 July 2002
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: F/H property k/a land on the corner of punchbowl lane and foreands way chesham buckinghamshire BM250313. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
17 August 2000Delivered on: 1 September 2000
Satisfied on: 19 July 2002
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: F/H property k/a 164 edgware way edgware middlesex t/n MX166393. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
11 August 2000Delivered on: 17 August 2000
Satisfied on: 14 January 2008
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: Freehold property k/a lodden bridge farm shaftesbury road gillingham dorset. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
7 August 2000Delivered on: 11 August 2000
Satisfied on: 14 January 2008
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: F/H property k/a kerry house and part of kerry house kerry avenue stanmore middlesex title nos NGL719923/MX58484. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
1 August 2000Delivered on: 11 August 2000
Satisfied on: 19 July 2002
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: F/H property k/a land at brooks engineering union street dunstable bedfordshire being part registered and part unregistered title no BD171429. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
1 August 2000Delivered on: 3 August 2000
Satisfied on: 19 July 2002
Persons entitled: Preston Bennett Developments Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 13 january 2000.
Particulars: 2 & 4 deerhurst road NW2 - MX363427 MX362407.
Fully Satisfied
21 July 2000Delivered on: 24 July 2000
Satisfied on: 5 December 2001
Persons entitled: Hsbc 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: F/H chaul end road caddington bedfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
10 July 2000Delivered on: 21 July 2000
Satisfied on: 19 July 2002
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: F/H property k/a chalgrove finch lane knotty green beaconsfield buckingh amshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
30 June 2000Delivered on: 10 July 2000
Satisfied on: 19 July 2002
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: The freehold property known as land at deerhurst road willesden london t/nos: MX363427 and MX362407. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
7 June 1984Delivered on: 22 June 1984
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: Land on leo north westside of heol-y-craig rhigos community, cynon valley, mill-glamorgan title no-WA90828 &/or leo proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
17 May 2000Delivered on: 5 June 2000
Satisfied on: 19 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a dock house and unit house canute road southampton - HP575548. See the mortgage charge document for full details.
Fully Satisfied
11 May 2000Delivered on: 1 June 2000
Satisfied on: 19 July 2002
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: The freehold property known as napper villa, finch lane, beaconsfield, buckinghamshire t/nos: BM245350 and BM215390. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
10 April 2000Delivered on: 21 April 2000
Satisfied on: 14 January 2008
Persons entitled: Villages Homes (South East) Limited

Classification: Second legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 21ST march 2000.
Particulars: Brockley hill house brockley hill stanmore t/n ngl 732283.
Fully Satisfied
10 April 2000Delivered on: 19 April 2000
Satisfied on: 14 January 2008
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: Freehold property k/a brockley hill house brockley hill stanmore middlesex t/n NGL732283. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
30 March 2000Delivered on: 12 April 2000
Satisfied on: 19 July 2002
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: F/H 168 edgware way edgware middlesex - mx 254759 barnet. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
21 March 2000Delivered on: 3 April 2000
Satisfied on: 19 July 2002
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: The f/h property k/a 166 edgware way,edgware,middlesex.t/no NGL507003 barnet.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
15 March 2000Delivered on: 3 April 2000
Satisfied on: 19 July 2002
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: The f/h properties k/a pooh corner sandy lane northwood middlesex. Highclere,batchworth lane,watford. Wildacre sandy lane,northwood,middlesex.t/nos HD296318 HD36787 HD48552.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
30 March 2000Delivered on: 1 April 2000
Satisfied on: 19 July 2002
Persons entitled: Hsbc 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: Land to the east of winslow station winslow bucks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
2 March 2000Delivered on: 21 March 2000
Satisfied on: 19 July 2002
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: F/H property k/a 162 edgware way edgware middlesex t/n's NGL593768. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
6 March 2000Delivered on: 21 March 2000
Satisfied on: 19 July 2002
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: The f/h property k/a 170 edgware way edgeware middlesex and land adjoninig 170 edgware wat edgware middlesex t/n's MX442007 and AGL74010. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
15 June 1983Delivered on: 23 June 1983
Satisfied on: 19 July 2002
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: F/Old land fronting saffron road, high wywombe, bucks &/or leo proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
26 January 2000Delivered on: 7 February 2000
Satisfied on: 19 July 2002
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: The f/h property k/a woodlands barnet road arkley hertfordshire t/n NGL12248 barnet. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
24 January 2000Delivered on: 25 January 2000
Satisfied on: 21 June 2001
Persons entitled: Hsbc 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: 1-8 hearnes close seer green nr beaconsfield bucks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
1 December 1999Delivered on: 10 December 1999
Satisfied on: 19 July 2002
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: F/H property k/a woodbine cottage chestnut way longwick princes risborough buckinghamshire t/no BM243438. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
30 November 1999Delivered on: 8 December 1999
Satisfied on: 14 January 2008
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: F/H property k/a maen culliford road dorchester dorset. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
30 November 1999Delivered on: 7 December 1999
Satisfied on: 19 July 2002
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: F/H property k/a strayfield works strayfield enfield middlesex t/n's MX134671 and EGL380610. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
1 November 1999Delivered on: 9 November 1999
Satisfied on: 19 July 2002
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: F/H property k/a caffyns garage springfield road horsham west sussex t/no WSX139947. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
21 September 1999Delivered on: 4 October 1999
Satisfied on: 19 July 2002
Persons entitled: The Trustees of the Congregation of Sisters of Bon Secours De Paris

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the purchase agreement or the transfer.
Particulars: F/H property k/a bon secours hospital and convent candlemass lane beaconsfield buckinghamshire.
Fully Satisfied
21 September 1999Delivered on: 27 September 1999
Satisfied on: 19 July 2002
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: F/H property k/a bon secours hospital & convent candlemas beaconsfield buckinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
3 September 1999Delivered on: 9 September 1999
Satisfied on: 19 July 2002
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: F/Hold property known as water eaton road oxford oxfordshire; ON122426. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
20 August 1999Delivered on: 1 September 1999
Satisfied on: 19 July 2002
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: The freehold property known as 51 butlers court road beaconsfield buckinghamshire t/no:BM18950. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
15 June 1983Delivered on: 23 June 1983
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: F/Hold land at windrush drive, high wycombe, bucks. &/Or leo proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
18 August 1999Delivered on: 26 August 1999
Satisfied on: 19 July 2002
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: F/H property k/a land at dock house canute road and neptune way southampton. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
18 August 1999Delivered on: 20 August 1999
Satisfied on: 19 July 2002
Persons entitled: Crest Homes (South) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement to purchase land dated 15TH july 1999 as varied by a supplemental agreement dated 13TH august 1999.
Particulars: Dock house canute road southampton.
Fully Satisfied
27 July 1999Delivered on: 2 August 1999
Satisfied on: 31 July 2002
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: F/H 36 uxbridge road stanmore middlesex t/n-MX96211.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
10 June 1999Delivered on: 21 June 1999
Satisfied on: 19 July 2002
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: F/H land at dawn house south park crescent gerrards cross parish buckinghamshire t/n-BM59633. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
18 May 1999Delivered on: 27 May 1999
Satisfied on: 19 July 2002
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: F/H land adjoining oak lodge verney road winslow buckinghamshire t/n-BM202460. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
29 April 1999Delivered on: 17 May 1999
Satisfied on: 2 April 2014
Persons entitled: 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge)

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of guarantee.
Particulars: Floating charge upon all the undertaking and all property assets and rights both present and future.
Fully Satisfied
29 April 1999Delivered on: 11 May 1999
Satisfied on: 14 January 2008
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: Land lying on west side of the avenue,kennington,oxfordshire; t/no ON198527. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
29 April 1999Delivered on: 11 May 1999
Satisfied on: 22 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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. See the mortgage charge document for full details.
Fully Satisfied
15 May 1998Delivered on: 30 May 1998
Satisfied on: 10 November 2000
Persons entitled: Midland 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 the nags head christchurch road ringwood hampshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
18 May 1998Delivered on: 19 May 1998
Satisfied on: 19 December 1998
Persons entitled: Midland 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: Hearnes close seer green buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
15 June 1983Delivered on: 23 June 1983
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: F/Hold land at booker hill road, high wycome, bucks. &/Or leo propety sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
6 November 1997Delivered on: 12 November 1997
Satisfied on: 19 December 1998
Persons entitled: Midland 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: Freehold property k/a borderside hendon wood lane arkley london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
20 August 1997Delivered on: 21 August 1997
Satisfied on: 19 July 2002
Persons entitled: Midland 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: Land off queens close balsham cambridgeshire (fh). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
23 June 1997Delivered on: 24 June 1997
Satisfied on: 19 December 1998
Persons entitled: Midland 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: Land west of knightwood road chandlers ford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
12 February 1997Delivered on: 19 February 1997
Satisfied on: 19 December 1998
Persons entitled: Midland 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: Land at eaton avenue high wycombe (freehold) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Fully Satisfied
24 January 1997Delivered on: 31 January 1997
Satisfied on: 19 July 2002
Persons entitled: The Governor and Company of the 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: F/H-land at horn lane stony stratford buckinghamshire t/n-BM156893 and BM161295 1. by way of legal mortgage over all the freehold property as above, 2. by way of fixed charge over all buildings and other structures on, and items fixed to, the property; 3. by way of fixed charge over any goodwill relating to the property; 4. by way of fixed charge over all plant, machinery and other chattels attached to the property on or at any time after the date of this legal mortgage; 5. by way of floating charge over all unattached plant machinery chattels and goods now or at any time after the date of this legal mortgage on or in or used in connection with the property; 6. by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company. 7. by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
Fully Satisfied
24 January 1997Delivered on: 29 January 1997
Satisfied on: 19 July 2002
Persons entitled: The Governor and Company of the 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: F/H property k/a 51 butter court road beaconsfield t/n: BM18950 fixed charge over all buildings and other structures fixed charge over any goodwill fixed charge over all plant machinery and other chattels attached assigns the rental sums and a floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
Fully Satisfied
20 December 1996Delivered on: 24 December 1996
Satisfied on: 19 December 1998
Persons entitled: Midland 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: F/Hold property known as land at reeds school west sandy lane cobham with all rights,licences,guarantees,deeds,goodwill of business and all other payments. See the mortgage charge document for full details.
Fully Satisfied
20 December 1996Delivered on: 21 December 1996
Satisfied on: 19 December 1998
Persons entitled: The Governor and Company of the 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: Land at spratts lane ottershaw surrey t/no;-SY151304. 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. See the mortgage charge document for full details.
Fully Satisfied
18 December 1996Delivered on: 21 December 1996
Satisfied on: 19 December 1998
Persons entitled: Midland 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: Land at reeds school west cobham surrey with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings ans warranties relating to the property any goodwill at the property any rental and all other payments in respect of the property. See the mortgage charge document for full details.
Fully Satisfied
10 December 1996Delivered on: 14 December 1996
Satisfied on: 19 July 2002
Persons entitled: Midland 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: Land at winslow station buckinghamshire the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details.
Fully Satisfied
12 August 1982Delivered on: 31 August 1982
Persons entitled: Allied Residential Public Limited Company

Classification: Composite debenture
Secured details: All monied due or to become due from the company and the other companies named therein to the chargee under the term of a loan agreement dated 12.8.82.
Particulars: Land at woodlands drive broughton briggs humberfield land at southawiam title no wyk 140447.
Fully Satisfied
28 October 1996Delivered on: 13 November 1996
Satisfied on: 19 July 2002
Persons entitled: Midland 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: Well cottage,knotty green bucks (f/hold) with all rights,licences,guarantees,deeds,goodwill of business and all other payments. See the mortgage charge document for full details.
Fully Satisfied
7 October 1996Delivered on: 10 October 1996
Satisfied on: 19 December 1998
Persons entitled: Midland 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: "Cavan garden" nugents park hatch end middlesex with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Fully Satisfied
22 July 1996Delivered on: 10 August 1996
Satisfied on: 19 December 1998
Persons entitled: Midland 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: Land at addebury house adderbury nr. Banbury oxfordshire. See the mortgage charge document for full details.
Fully Satisfied
6 June 1996Delivered on: 19 June 1996
Satisfied on: 19 December 1998
Persons entitled: Midland 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: 29 the ridgeway stanmore with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings etc.. see the mortgage charge document for full details.
Fully Satisfied
10 May 1996Delivered on: 16 May 1996
Satisfied on: 19 December 1998
Persons entitled: Midland 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: Reed school sandy lane cobham surrey with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Fully Satisfied
18 January 1996Delivered on: 26 January 1996
Satisfied on: 19 December 1998
Persons entitled: The Governor and Company of the 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: F/H land at church farm bierton buckinghamshire fixed charge over all buildings and other structures goodwill plant machinery and other chattels floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
Fully Satisfied
1 December 1995Delivered on: 22 December 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at brixton road watford herts and A. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
15 June 1995Delivered on: 17 June 1995
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 1 PLC

Classification: Building agreement
Secured details: All monies due or to become due from the company to the chargee under the building agreement.
Particulars: All that f/h land at links view stanmore middlesex t/no.NGL713597.
Fully Satisfied
9 June 1995Delivered on: 15 June 1995
Satisfied on: 19 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Mortgage of equitable interest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of orchard lane, amersham, buckinghamshire t/no: BM198058. See the mortgage charge document for full details.
Fully Satisfied
9 June 1995Delivered on: 15 June 1995
Satisfied on: 19 July 2002
Persons entitled: The Governor and Company of the 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: F/H-land on the north side of keens lane chinnor t/n-ON165254. See the mortgage charge document for full details.
Fully Satisfied
13 April 1982Delivered on: 15 April 1982
Satisfied on: 25 July 2002
Persons entitled: Henry Ansbacher & Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from absila limited to the chargee on any account whatsoever.
Particulars: All the interests of the company in a building contract dated 4.1.82.
Fully Satisfied
25 May 1995Delivered on: 27 May 1995
Satisfied on: 4 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for further details.. 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
10 May 1995Delivered on: 16 May 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-land at brook street/spring lane watlington oxfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
28 April 1995Delivered on: 3 May 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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-111/113 upper road kennington oxford. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
10 March 1995Delivered on: 15 March 1995
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 3 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 10TH march 1995.
Particulars: F/H-land at kingsmead road high wycombe buckinghamshire t/n-BM196398.
Fully Satisfied
21 February 1995Delivered on: 3 March 1995
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 2 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 21ST february 1995.
Particulars: F/H-land at lyndon gardens (totteridge green phase 4) totteridge lane, high wycombe buckinghamshire t/n-BM116989 and BM110564.
Fully Satisfied
24 February 1995Delivered on: 25 February 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 links view close middlesex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
9 February 1995Delivered on: 17 February 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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/ Land at hobson road summerton oxford part of t/no ON13163. See the mortgage charge document for full details.
Fully Satisfied
1 February 1995Delivered on: 14 February 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Properties k/a 39 and 41 upper road kennington oxfordshire and part of the rear gardens of each of 23, 25, 27, 29, 31, 33, 35, 37 and 43 upper road kennington aforesaid. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
16 January 1995Delivered on: 20 January 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

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 charge.
Particulars: Land on the north side of downshire way bracknell berkshire t/n-BK322414. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
3 January 1995Delivered on: 11 January 1995
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 rear of 371 west wycombe road high wycombe buckinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
29 June 1981Delivered on: 10 July 1981
Persons entitled: National Westminster 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 being part of manot farm, castor nr petersborough. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
24 October 1994Delivered on: 28 October 1994
Satisfied on: 19 July 2002
Persons entitled: Housebuilding Portfolio Two PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 24TH october 1994.
Particulars: F/H-k/a blakelands milton keynes t/n-BM183118.
Fully Satisfied
24 October 1994Delivered on: 28 October 1994
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 4 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 24TH october 1994.
Particulars: F/H-k/a hillcrest barnet road arkley hertfordshire t/n-NGL345150.
Fully Satisfied
24 October 1994Delivered on: 28 October 1994
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 4 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 24 october 1994.
Particulars: F/H-k/a uxbridge road harrow weald middlesex t/n-NGL717686.
Fully Satisfied
24 October 1994Delivered on: 28 October 1994
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 3 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 24TH october 1994.
Particulars: F/H-land at whitehart field quainton buckinghamshire t/n-BM194833.
Fully Satisfied
24 October 1994Delivered on: 28 October 1994
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 2 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 24TH october 1994.
Particulars: F/H-land at aspen gardens, benson, oxfordshire t/n-ON60935.
Fully Satisfied
24 October 1994Delivered on: 28 October 1994
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 1 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 24 october 1994.
Particulars: F/H-k/a earls lane deddington oxfordhsire.
Fully Satisfied
24 October 1994Delivered on: 28 October 1994
Satisfied on: 19 July 2002
Persons entitled: Banner New Homes 1 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a secured building agreement dated 24TH october 1994.
Particulars: F/H-headley way headington oxfordshire t/n-ON4425.
Fully Satisfied
3 October 1994Delivered on: 14 October 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 49 london road aston clinton buckinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
4 October 1994Delivered on: 8 October 1994
Satisfied on: 19 July 2002
Persons entitled: Cromwell Land Developments Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 16/2/94.
Particulars: All that f/h property k/a 173 richmond road kingston surrey t/no sgl 150963 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
18 August 1994Delivered on: 27 August 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 k/a hillcrest barnet road arkley hertfordshire t/n-NGL345150. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
29 June 1979Delivered on: 18 July 1979
Satisfied on: 19 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at southowram, halifax, title no wyk 140447. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 July 1994Delivered on: 21 July 1994
Satisfied on: 19 July 2002
Persons entitled: Montgomery Spencer and Susan Spencer

Classification: Mortgage
Secured details: £152,040 and all other monies due or to become due from the company to the chargee under the terms of the mortgage.
Particulars: Land at earls lane deddington oxfordshire.
Fully Satisfied
23 June 1994Delivered on: 29 June 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 lying to the east of brick hill street blakelands milton keynes t/n-BM183118. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
17 June 1994Delivered on: 28 June 1994
Satisfied on: 21 March 1997
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-land at the rear and at the front of 113 wendover road stoke mandeville buckinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
10 May 1994Delivered on: 18 May 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: T/N-MX399261, MX198271, NGL510640, MX460338 and part of MX427439, part of NGL595238 and part of NGL318778 land at 147-155 uxbridge road harrow weald middleton together with all fixtures and fittings and the benefits of all rights licences and goodwill.
Fully Satisfied
4 May 1994Delivered on: 14 May 1994
Satisfied on: 19 July 2002
Persons entitled: Patrick Bond

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 23 october 1992 and/or this charge.
Particulars: Part of manor farm, whitchurch, aylesbury, buckinghamshire.
Fully Satisfied
4 May 1994Delivered on: 13 May 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 manor farm whitchurch buckinghamshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
28 April 1994Delivered on: 6 May 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 184, 186, 188, 190 and 192 kingsmead road wycombe buckinghamshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
25 April 1994Delivered on: 27 April 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-land at the south side of woodthorpe road ashford middlesex together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
21 April 1994Delivered on: 23 April 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at castle park farm wendover buckinghamshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
21 April 1994Delivered on: 23 April 1994
Satisfied on: 19 December 1998
Persons entitled: Midland Bank 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 charlton road aynho nothamptonshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill.
Fully Satisfied
27 June 1979Delivered on: 12 July 1979
Satisfied on: 19 July 2002
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: Land at woodlands drive, broughton, brigg, humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
18 April 1974Delivered on: 22 April 1974
Satisfied on: 19 July 2002
Persons entitled: Beverley Acceptances LTD

Classification: Charge
Secured details: For securing £39,000 and further advances not exceeding £50,000 in the aggregate therewith.
Particulars: Land situate at clifton brighouse york.
Fully Satisfied
18 July 2014Delivered on: 24 July 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H land on the south side of old school, windsor end, beaconsfield t/no BM376592. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

3 March 2021Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
6 January 2021Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 September 2020Confirmation statement made on 14 September 2020 with updates (5 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 September 2019Confirmation statement made on 14 September 2019 with updates (5 pages)
12 March 2019Satisfaction of charge 010670520390 in full (1 page)
31 October 2018Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
18 September 2018Confirmation statement made on 14 September 2018 with updates (5 pages)
2 August 2018Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
5 July 2018Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
24 May 2018Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
22 December 2017Accounts for a dormant company made up to 30 June 2017 (7 pages)
18 September 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
18 September 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
6 November 2016Accounts for a dormant company made up to 30 June 2016 (11 pages)
6 November 2016Accounts for a dormant company made up to 30 June 2016 (11 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
16 March 2016Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of John Anthony Kennedy as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of John Anthony Kennedy as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Peter James Blades as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Peter James Blades as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Marcel John Coulon as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Marcel John Coulon as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
16 March 2016Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
11 November 2015Full accounts made up to 30 June 2015 (19 pages)
11 November 2015Full accounts made up to 30 June 2015 (19 pages)
30 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 341,431
(11 pages)
30 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 341,431
(11 pages)
24 December 2014Full accounts made up to 30 June 2014 (18 pages)
24 December 2014Full accounts made up to 30 June 2014 (18 pages)
10 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 341,431
(13 pages)
10 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 341,431
(13 pages)
24 July 2014Registration of charge 010670520390, created on 18 July 2014 (47 pages)
24 July 2014Registration of charge 010670520390, created on 18 July 2014 (47 pages)
20 May 2014Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
20 May 2014Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
13 May 2014Termination of appointment of Peter Blades as a secretary (2 pages)
13 May 2014Termination of appointment of Peter Blades as a secretary (2 pages)
7 May 2014Appointment of Dr Alan Duke Brown as a director (3 pages)
7 May 2014Appointment of Dr Alan Duke Brown as a director (3 pages)
6 May 2014Registered office address changed from Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014Appointment of Graham Alan Cunningham as a director (3 pages)
6 May 2014Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014Registered office address changed from Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014Registered office address changed from Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014Appointment of Graham Alan Cunningham as a director (3 pages)
7 April 2014Section 519 (1 page)
7 April 2014Section 519 (1 page)
2 April 2014Satisfaction of charge 375 in full (4 pages)
2 April 2014Satisfaction of charge 379 in full (4 pages)
2 April 2014Satisfaction of charge 010670520389 in full (4 pages)
2 April 2014Satisfaction of charge 379 in full (4 pages)
2 April 2014Satisfaction of charge 376 in full (4 pages)
2 April 2014Satisfaction of charge 380 in full (4 pages)
2 April 2014Satisfaction of charge 010670520387 in full (4 pages)
2 April 2014Satisfaction of charge 376 in full (4 pages)
2 April 2014Satisfaction of charge 010670520389 in full (4 pages)
2 April 2014Satisfaction of charge 385 in full (4 pages)
2 April 2014Satisfaction of charge 382 in full (4 pages)
2 April 2014Satisfaction of charge 385 in full (4 pages)
2 April 2014Satisfaction of charge 375 in full (4 pages)
2 April 2014Satisfaction of charge 154 in full (4 pages)
2 April 2014Satisfaction of charge 010670520386 in full (4 pages)
2 April 2014Satisfaction of charge 384 in full (4 pages)
2 April 2014Satisfaction of charge 377 in full (4 pages)
2 April 2014Satisfaction of charge 384 in full (4 pages)
2 April 2014Satisfaction of charge 377 in full (4 pages)
2 April 2014Satisfaction of charge 213 in full (4 pages)
2 April 2014Satisfaction of charge 010670520388 in full (4 pages)
2 April 2014Satisfaction of charge 010670520388 in full (4 pages)
2 April 2014Satisfaction of charge 383 in full (4 pages)
2 April 2014Satisfaction of charge 213 in full (4 pages)
2 April 2014Satisfaction of charge 010670520386 in full (4 pages)
2 April 2014Satisfaction of charge 381 in full (4 pages)
2 April 2014Satisfaction of charge 378 in full (4 pages)
2 April 2014Satisfaction of charge 154 in full (4 pages)
2 April 2014Satisfaction of charge 010670520387 in full (4 pages)
2 April 2014Satisfaction of charge 380 in full (4 pages)
2 April 2014Satisfaction of charge 383 in full (4 pages)
2 April 2014Satisfaction of charge 381 in full (4 pages)
2 April 2014Satisfaction of charge 378 in full (4 pages)
2 April 2014Satisfaction of charge 382 in full (4 pages)
4 February 2014Registration of charge 010670520389 (11 pages)
4 February 2014Registration of charge 010670520389 (11 pages)
19 December 2013Registration of charge 010670520388 (17 pages)
19 December 2013Registration of charge 010670520388 (17 pages)
12 December 2013Registration of charge 010670520387
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(11 pages)
12 December 2013Registration of charge 010670520387
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(11 pages)
11 November 2013Appointment of Mr Peter James Blades as a director (2 pages)
11 November 2013Secretary's details changed for Mr Peter Blades on 1 December 2011 (1 page)
11 November 2013Secretary's details changed for Mr Peter Blades on 1 December 2011 (1 page)
11 November 2013Secretary's details changed for Mr Peter Blades on 1 December 2011 (1 page)
11 November 2013Appointment of Mr Peter James Blades as a director (2 pages)
22 October 2013Registration of charge 010670520386 (16 pages)
22 October 2013Registration of charge 010670520386 (16 pages)
11 October 2013Full accounts made up to 31 May 2013 (17 pages)
11 October 2013Full accounts made up to 31 May 2013 (17 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 341,431
(10 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 341,431
(10 pages)
12 September 2013Termination of appointment of Paul Mccann as a director (1 page)
12 September 2013Termination of appointment of Paul Mccann as a director (1 page)
11 March 2013Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
2 March 2013Particulars of a mortgage or charge / charge no: 385 (14 pages)
2 March 2013Particulars of a mortgage or charge / charge no: 385 (14 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 384 (14 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 384 (14 pages)
9 February 2013Particulars of a mortgage or charge / charge no: 383 (14 pages)
9 February 2013Particulars of a mortgage or charge / charge no: 383 (14 pages)
22 January 2013Particulars of a mortgage or charge / charge no: 382 (14 pages)
22 January 2013Particulars of a mortgage or charge / charge no: 382 (14 pages)
23 October 2012Particulars of a mortgage or charge / charge no: 381 (14 pages)
23 October 2012Particulars of a mortgage or charge / charge no: 381 (14 pages)
11 October 2012Full accounts made up to 31 May 2012 (15 pages)
11 October 2012Full accounts made up to 31 May 2012 (15 pages)
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (11 pages)
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (11 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 380 (14 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 380 (14 pages)
14 July 2012Particulars of a mortgage or charge / charge no: 379 (12 pages)
14 July 2012Particulars of a mortgage or charge / charge no: 379 (12 pages)
29 June 2012Resolutions
  • RES13 ‐ Company business 30/05/2012
(9 pages)
29 June 2012Resolutions
  • RES13 ‐ Company business 30/05/2012
(9 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 377 (14 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 378 (14 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 377 (14 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 376 (14 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 376 (14 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 378 (14 pages)
18 January 2012Memorandum and Articles of Association (10 pages)
18 January 2012Memorandum and Articles of Association (10 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 353 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 308 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 319 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 361 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 359 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 330 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 365 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 356 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 371 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 367 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 352 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 364 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 355 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 361 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 363 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 337 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 365 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 308 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 363 (3 pages)
3 January 2012Resolutions
  • RES13 ‐ Re co business including facility agreement approved 15/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 372 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 373 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 357 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 368 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 368 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 357 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 369 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 353 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 371 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 355 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 337 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 373 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 294 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 358 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 369 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 356 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 366 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 374 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 307 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 352 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 367 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 372 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 294 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 366 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
3 January 2012Resolutions
  • RES13 ‐ Re co business including facility agreement approved 15/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 330 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 359 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 319 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 307 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 364 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 374 (3 pages)
3 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 358 (3 pages)
23 December 2011Particulars of a mortgage or charge / charge no: 375 (23 pages)
23 December 2011Particulars of a mortgage or charge / charge no: 375 (23 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 374 (5 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 373 (5 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 373 (5 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 374 (5 pages)
4 November 2011Particulars of a mortgage or charge / charge no: 372 (12 pages)
4 November 2011Particulars of a mortgage or charge / charge no: 372 (12 pages)
27 October 2011Particulars of a mortgage or charge / charge no: 371 (5 pages)
27 October 2011Particulars of a mortgage or charge / charge no: 371 (5 pages)
29 September 2011Full accounts made up to 31 May 2011 (16 pages)
29 September 2011Full accounts made up to 31 May 2011 (16 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (11 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (11 pages)
13 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 370 (3 pages)
13 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 370 (3 pages)
9 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 360 (3 pages)
9 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 362 (3 pages)
9 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 362 (3 pages)
9 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 360 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 329 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 321 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 290 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 331 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 338 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 317 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 335 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 345 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 326 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 351 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 316 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 312 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 260 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 262 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 296 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 349 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 329 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 262 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 354 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 310 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 324 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 339 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 341 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 343 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 350 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 333 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 311 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 301 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 311 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 263 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 334 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 325 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 323 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 312 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 344 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 347 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 316 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 299 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 349 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 351 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 317 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 263 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 292 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 350 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 327 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 342 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 345 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 331 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 318 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 260 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 334 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 318 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 302 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 290 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 332 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 315 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 333 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 325 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 321 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 314 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 301 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 323 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 335 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 324 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 297 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 299 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 341 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 327 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 346 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 339 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 291 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 354 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 326 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 310 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 343 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 347 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 314 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 302 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 291 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 315 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 296 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 342 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 292 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 297 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 346 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 344 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 338 (3 pages)
7 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 332 (3 pages)
6 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 259 (3 pages)
6 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 261 (3 pages)
6 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 258 (3 pages)
6 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 259 (3 pages)
6 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 258 (3 pages)
6 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 261 (3 pages)
25 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 348 (3 pages)
25 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 348 (3 pages)
16 April 2011Particulars of a mortgage or charge / charge no: 370 (5 pages)
16 April 2011Particulars of a mortgage or charge / charge no: 370 (5 pages)
6 April 2011Particulars of a mortgage or charge / charge no: 369 (5 pages)
6 April 2011Particulars of a mortgage or charge / charge no: 369 (5 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 368 (5 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 368 (5 pages)
7 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 March 2011Memorandum and Articles of Association (7 pages)
7 March 2011Memorandum and Articles of Association (7 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 366 (6 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 367 (5 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 366 (6 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 367 (5 pages)
21 December 2010Full accounts made up to 31 May 2010 (17 pages)
21 December 2010Termination of appointment of David Cull as a director (1 page)
21 December 2010Termination of appointment of Colin Gabb as a director (1 page)
21 December 2010Termination of appointment of Colin Gabb as a director (1 page)
21 December 2010Termination of appointment of David Cull as a director (1 page)
21 December 2010Full accounts made up to 31 May 2010 (17 pages)
2 December 2010Particulars of a mortgage or charge / charge no: 365 (6 pages)
2 December 2010Particulars of a mortgage or charge / charge no: 365 (6 pages)
30 November 2010Particulars of a mortgage or charge / charge no: 364 (5 pages)
30 November 2010Particulars of a mortgage or charge / charge no: 364 (5 pages)
27 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (13 pages)
27 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (13 pages)
4 September 2010Particulars of a mortgage or charge / charge no: 363 (5 pages)
4 September 2010Particulars of a mortgage or charge / charge no: 363 (5 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 328 (3 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 336 (3 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 336 (3 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 328 (3 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 304 (3 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 304 (3 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 306 (3 pages)
24 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 306 (3 pages)
16 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 340 (3 pages)
16 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 340 (3 pages)
10 August 2010Particulars of a mortgage or charge / charge no: 362 (5 pages)
10 August 2010Particulars of a mortgage or charge / charge no: 362 (5 pages)
28 July 2010Particulars of a mortgage or charge / charge no: 361 (6 pages)
28 July 2010Particulars of a mortgage or charge / charge no: 361 (6 pages)
2 July 2010Particulars of a mortgage or charge / charge no: 360 (6 pages)
2 July 2010Particulars of a mortgage or charge / charge no: 360 (6 pages)
1 July 2010Particulars of a mortgage or charge / charge no: 359 (6 pages)
1 July 2010Particulars of a mortgage or charge / charge no: 359 (6 pages)
29 June 2010Particulars of a mortgage or charge / charge no: 357 (5 pages)
29 June 2010Particulars of a mortgage or charge / charge no: 357 (5 pages)
29 June 2010Particulars of a mortgage or charge / charge no: 358 (5 pages)
29 June 2010Particulars of a mortgage or charge / charge no: 358 (5 pages)
9 June 2010Company name changed banner homes LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
(2 pages)
9 June 2010Change of name notice (2 pages)
9 June 2010Change of name notice (2 pages)
9 June 2010Company name changed banner homes LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
(2 pages)
20 May 2010Particulars of a mortgage or charge / charge no: 356 (5 pages)
20 May 2010Particulars of a mortgage or charge / charge no: 356 (5 pages)
13 May 2010Duplicate mortgage certificatecharge no:350 (7 pages)
13 May 2010Duplicate mortgage certificatecharge no:350 (7 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 355 (5 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 355 (5 pages)
20 March 2010Particulars of a mortgage or charge / charge no: 354 (6 pages)
20 March 2010Particulars of a mortgage or charge / charge no: 354 (6 pages)
12 December 2009Particulars of a mortgage or charge / charge no: 353 (6 pages)
12 December 2009Particulars of a mortgage or charge / charge no: 353 (6 pages)
4 December 2009Particulars of a mortgage or charge / charge no: 352 (5 pages)
4 December 2009Particulars of a mortgage or charge / charge no: 352 (5 pages)
26 November 2009Particulars of a mortgage or charge / charge no: 351 (5 pages)
26 November 2009Particulars of a mortgage or charge / charge no: 351 (5 pages)
26 October 2009Full accounts made up to 31 May 2009 (19 pages)
26 October 2009Full accounts made up to 31 May 2009 (19 pages)
23 October 2009Particulars of a mortgage or charge / charge no: 350 (7 pages)
23 October 2009Particulars of a mortgage or charge / charge no: 350 (7 pages)
22 October 2009Termination of appointment of Neville Bailey as a director (1 page)
22 October 2009Termination of appointment of Neville Bailey as a director (1 page)
28 September 2009Return made up to 14/09/09; full list of members (7 pages)
28 September 2009Return made up to 14/09/09; full list of members (7 pages)
8 September 2009Particulars of a mortgage or charge / charge no: 349 (3 pages)
8 September 2009Particulars of a mortgage or charge / charge no: 349 (3 pages)
17 August 2009Appointment terminated secretary richard walbourn (1 page)
17 August 2009Secretary appointed mr peter blades (1 page)
17 August 2009Secretary appointed mr peter blades (1 page)
17 August 2009Appointment terminated secretary richard walbourn (1 page)
1 August 2009Particulars of a mortgage or charge / charge no: 348 (3 pages)
1 August 2009Particulars of a mortgage or charge / charge no: 348 (3 pages)
27 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 320 (1 page)
27 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 320 (1 page)
24 July 2009Particulars of a mortgage or charge / charge no: 347 (3 pages)
24 July 2009Particulars of a mortgage or charge / charge no: 347 (3 pages)
15 July 2009Particulars of a mortgage or charge / charge no: 346 (3 pages)
15 July 2009Particulars of a mortgage or charge / charge no: 346 (3 pages)
2 July 2009Director appointed mr john anthony kennedy (1 page)
2 July 2009Director appointed mr john anthony kennedy (1 page)
29 June 2009Appointment terminated director shelley west (1 page)
29 June 2009Appointment terminated director peter blades (1 page)
29 June 2009Appointment terminated director peter blades (1 page)
29 June 2009Appointment terminated director iain hayward (1 page)
29 June 2009Appointment terminated director shelley west (1 page)
29 June 2009Appointment terminated director iain hayward (1 page)
29 June 2009Appointment terminated director norman staniford (1 page)
29 June 2009Appointment terminated director norman staniford (1 page)
23 June 2009Full accounts made up to 31 May 2008 (17 pages)
23 June 2009Full accounts made up to 31 May 2008 (17 pages)
1 June 2009Director's change of particulars / david cull / 01/06/2009 (1 page)
1 June 2009Director's change of particulars / david cull / 01/06/2009 (1 page)
27 May 2009Particulars of a mortgage or charge / charge no: 345 (3 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 345 (3 pages)
4 April 2009Particulars of a mortgage or charge / charge no: 344 (3 pages)
4 April 2009Particulars of a mortgage or charge / charge no: 344 (3 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 343 (3 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 342 (3 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 342 (3 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 343 (3 pages)
4 March 2009Particulars of a mortgage or charge / charge no: 341 (3 pages)
4 March 2009Particulars of a mortgage or charge / charge no: 341 (3 pages)
3 March 2009Particulars of a mortgage or charge / charge no: 340 (3 pages)
3 March 2009Particulars of a mortgage or charge / charge no: 340 (3 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 339 (3 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 339 (3 pages)
2 October 2008Particulars of a mortgage or charge / charge no: 338 (3 pages)
2 October 2008Particulars of a mortgage or charge / charge no: 338 (3 pages)
18 September 2008Return made up to 14/09/08; full list of members (8 pages)
18 September 2008Return made up to 14/09/08; full list of members (8 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 336 (3 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 336 (3 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 337 (3 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 337 (3 pages)
16 August 2008Particulars of a mortgage or charge / charge no: 335 (3 pages)
16 August 2008Particulars of a mortgage or charge / charge no: 335 (3 pages)
22 July 2008Particulars of a mortgage or charge / charge no: 333 (3 pages)
22 July 2008Particulars of a mortgage or charge / charge no: 334 (3 pages)
22 July 2008Particulars of a mortgage or charge / charge no: 334 (3 pages)
22 July 2008Particulars of a mortgage or charge / charge no: 333 (3 pages)
25 April 2008Particulars of a mortgage or charge / charge no: 332 (5 pages)
25 April 2008Particulars of a mortgage or charge / charge no: 332 (5 pages)
28 March 2008Full accounts made up to 31 May 2007 (17 pages)
28 March 2008Full accounts made up to 31 May 2007 (17 pages)
12 March 2008Particulars of a mortgage or charge / charge no: 331 (3 pages)
12 March 2008Particulars of a mortgage or charge / charge no: 331 (3 pages)
20 February 2008Particulars of mortgage/charge (6 pages)
20 February 2008Particulars of mortgage/charge (6 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
20 February 2008Particulars of mortgage/charge (5 pages)
15 January 2008Particulars of mortgage/charge (3 pages)
15 January 2008Director's particulars changed (1 page)
15 January 2008Particulars of mortgage/charge (3 pages)
15 January 2008Director's particulars changed (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007Particulars of mortgage/charge (3 pages)
30 October 2007Particulars of mortgage/charge (3 pages)
23 October 2007Particulars of mortgage/charge (3 pages)
23 October 2007Particulars of mortgage/charge (3 pages)
26 September 2007Return made up to 14/09/07; no change of members (12 pages)
26 September 2007Return made up to 14/09/07; no change of members (12 pages)
5 September 2007Director's particulars changed (1 page)
5 September 2007Director's particulars changed (1 page)
22 August 2007Director's particulars changed (1 page)
22 August 2007Director's particulars changed (1 page)
3 July 2007Particulars of mortgage/charge (3 pages)
3 July 2007Particulars of mortgage/charge (3 pages)
29 June 2007New director appointed (2 pages)
29 June 2007New director appointed (2 pages)
29 June 2007New director appointed (2 pages)
29 June 2007New director appointed (2 pages)
7 June 2007Particulars of mortgage/charge (3 pages)
7 June 2007Particulars of mortgage/charge (3 pages)
5 June 2007Particulars of mortgage/charge (3 pages)
5 June 2007Particulars of mortgage/charge (3 pages)
28 April 2007Particulars of mortgage/charge (7 pages)
28 April 2007Particulars of mortgage/charge (7 pages)
21 April 2007Particulars of mortgage/charge (3 pages)
21 April 2007Particulars of mortgage/charge (3 pages)
5 April 2007Full accounts made up to 31 May 2006 (16 pages)
5 April 2007Full accounts made up to 31 May 2006 (16 pages)
1 March 2007Particulars of mortgage/charge (3 pages)
1 March 2007Particulars of mortgage/charge (3 pages)
23 February 2007Particulars of mortgage/charge (3 pages)
23 February 2007Particulars of mortgage/charge (3 pages)
21 February 2007Particulars of mortgage/charge (3 pages)
21 February 2007Particulars of mortgage/charge (3 pages)
16 February 2007Particulars of mortgage/charge (3 pages)
16 February 2007Particulars of mortgage/charge (3 pages)
10 January 2007Particulars of mortgage/charge (3 pages)
10 January 2007Particulars of mortgage/charge (3 pages)
22 December 2006Particulars of mortgage/charge (3 pages)
22 December 2006Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
4 November 2006Particulars of mortgage/charge (3 pages)
4 November 2006Particulars of mortgage/charge (3 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
26 October 2006Particulars of mortgage/charge (3 pages)
26 October 2006Particulars of mortgage/charge (3 pages)
26 October 2006Particulars of mortgage/charge (3 pages)
26 October 2006Particulars of mortgage/charge (3 pages)
24 October 2006Particulars of mortgage/charge (3 pages)
24 October 2006Particulars of mortgage/charge (3 pages)
13 October 2006Particulars of mortgage/charge (3 pages)
13 October 2006Particulars of mortgage/charge (3 pages)
4 October 2006Particulars of mortgage/charge (3 pages)
4 October 2006Particulars of mortgage/charge (3 pages)
2 October 2006Return made up to 14/09/06; full list of members (12 pages)
2 October 2006Return made up to 14/09/06; full list of members (12 pages)
12 September 2006Particulars of mortgage/charge (3 pages)
12 September 2006Particulars of mortgage/charge (3 pages)
19 July 2006Particulars of mortgage/charge (3 pages)
19 July 2006Particulars of mortgage/charge (3 pages)
19 July 2006Particulars of mortgage/charge (3 pages)
19 July 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
1 June 2006Particulars of mortgage/charge (3 pages)
1 June 2006Particulars of mortgage/charge (3 pages)
1 June 2006Particulars of mortgage/charge (3 pages)
1 June 2006Particulars of mortgage/charge (3 pages)
20 May 2006Particulars of mortgage/charge (3 pages)
20 May 2006Particulars of mortgage/charge (3 pages)
12 May 2006Particulars of mortgage/charge (3 pages)
12 May 2006Particulars of mortgage/charge (3 pages)
9 May 2006Particulars of mortgage/charge (3 pages)
9 May 2006Particulars of mortgage/charge (3 pages)
27 April 2006Particulars of mortgage/charge (3 pages)
27 April 2006Particulars of mortgage/charge (3 pages)
20 April 2006Particulars of mortgage/charge (3 pages)
20 April 2006Particulars of mortgage/charge (3 pages)
19 April 2006Particulars of mortgage/charge (3 pages)
19 April 2006Particulars of mortgage/charge (3 pages)
31 March 2006Particulars of mortgage/charge (3 pages)
31 March 2006Particulars of mortgage/charge (3 pages)
11 March 2006Particulars of mortgage/charge (3 pages)
11 March 2006Particulars of mortgage/charge (3 pages)
10 March 2006Particulars of mortgage/charge (3 pages)
10 March 2006Particulars of mortgage/charge (3 pages)
25 February 2006Particulars of mortgage/charge (3 pages)
25 February 2006Particulars of mortgage/charge (3 pages)
24 February 2006Particulars of mortgage/charge (3 pages)
24 February 2006Particulars of mortgage/charge (3 pages)
24 February 2006Particulars of mortgage/charge (3 pages)
24 February 2006Particulars of mortgage/charge (3 pages)
23 February 2006Particulars of mortgage/charge (3 pages)
23 February 2006Particulars of mortgage/charge (3 pages)
23 February 2006Particulars of mortgage/charge (7 pages)
23 February 2006Particulars of mortgage/charge (7 pages)
23 February 2006Particulars of mortgage/charge (7 pages)
23 February 2006Particulars of mortgage/charge (3 pages)
23 February 2006Particulars of mortgage/charge (3 pages)
23 February 2006Particulars of mortgage/charge (7 pages)
13 February 2006Full accounts made up to 31 May 2005 (14 pages)
13 February 2006Full accounts made up to 31 May 2005 (14 pages)
1 December 2005Particulars of mortgage/charge (3 pages)
1 December 2005Particulars of mortgage/charge (3 pages)
6 October 2005Return made up to 14/09/05; full list of members (12 pages)
6 October 2005Return made up to 14/09/05; full list of members (12 pages)
6 September 2005Particulars of mortgage/charge (3 pages)
6 September 2005Particulars of mortgage/charge (3 pages)
1 September 2005Particulars of mortgage/charge (3 pages)
1 September 2005Particulars of mortgage/charge (3 pages)
29 July 2005Particulars of mortgage/charge (3 pages)
29 July 2005Particulars of mortgage/charge (3 pages)
25 June 2005Particulars of mortgage/charge (3 pages)
25 June 2005Particulars of mortgage/charge (3 pages)
8 June 2005Particulars of mortgage/charge (3 pages)
8 June 2005Particulars of mortgage/charge (3 pages)
4 June 2005Particulars of mortgage/charge (3 pages)
4 June 2005Particulars of mortgage/charge (3 pages)
12 May 2005Full accounts made up to 31 May 2004 (14 pages)
12 May 2005Full accounts made up to 31 May 2004 (14 pages)
23 March 2005New director appointed (2 pages)
23 March 2005New director appointed (2 pages)
5 March 2005Particulars of mortgage/charge (3 pages)
5 March 2005Particulars of mortgage/charge (3 pages)
16 December 2004Particulars of mortgage/charge (3 pages)
16 December 2004Particulars of mortgage/charge (3 pages)
1 December 2004Particulars of mortgage/charge (3 pages)
1 December 2004Particulars of mortgage/charge (3 pages)
10 November 2004Particulars of mortgage/charge (3 pages)
10 November 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
28 October 2004Particulars of mortgage/charge (3 pages)
28 October 2004Particulars of mortgage/charge (3 pages)
22 September 2004Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 September 2004Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 August 2004Particulars of mortgage/charge (3 pages)
26 August 2004Particulars of mortgage/charge (3 pages)
26 August 2004Particulars of mortgage/charge (3 pages)
26 August 2004Particulars of mortgage/charge (3 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
16 July 2004Secretary's particulars changed (1 page)
16 July 2004Secretary's particulars changed (1 page)
4 June 2004Director's particulars changed (1 page)
4 June 2004Director's particulars changed (1 page)
4 May 2004Particulars of mortgage/charge (3 pages)
4 May 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
14 April 2004Particulars of mortgage/charge (3 pages)
14 April 2004Particulars of mortgage/charge (3 pages)
14 April 2004Particulars of mortgage/charge (3 pages)
14 April 2004Particulars of mortgage/charge (3 pages)
31 March 2004Particulars of mortgage/charge (3 pages)
31 March 2004Particulars of mortgage/charge (3 pages)
24 March 2004Particulars of mortgage/charge (3 pages)
24 March 2004Particulars of mortgage/charge (3 pages)
20 March 2004Particulars of mortgage/charge (3 pages)
20 March 2004Particulars of mortgage/charge (3 pages)
25 February 2004New secretary appointed (1 page)
25 February 2004Secretary resigned;director resigned (1 page)
25 February 2004Secretary resigned;director resigned (1 page)
25 February 2004New secretary appointed (1 page)
17 February 2004Particulars of mortgage/charge (3 pages)
17 February 2004Particulars of mortgage/charge (3 pages)
17 February 2004Particulars of mortgage/charge (3 pages)
17 February 2004Particulars of mortgage/charge (3 pages)
13 February 2004Full accounts made up to 31 May 2003 (15 pages)
13 February 2004Full accounts made up to 31 May 2003 (15 pages)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
5 December 2003Particulars of mortgage/charge (3 pages)
5 December 2003Particulars of mortgage/charge (3 pages)
2 December 2003Particulars of mortgage/charge (3 pages)
2 December 2003Particulars of mortgage/charge (3 pages)
4 November 2003Particulars of mortgage/charge (3 pages)
4 November 2003Particulars of mortgage/charge (3 pages)
15 October 2003Return made up to 14/09/03; full list of members (11 pages)
15 October 2003Return made up to 14/09/03; full list of members (11 pages)
28 August 2003Particulars of mortgage/charge (3 pages)
28 August 2003Particulars of mortgage/charge (3 pages)
23 August 2003Particulars of mortgage/charge (3 pages)
23 August 2003Particulars of mortgage/charge (3 pages)
8 August 2003Particulars of mortgage/charge (3 pages)
8 August 2003Particulars of mortgage/charge (3 pages)
7 August 2003Particulars of mortgage/charge (3 pages)
7 August 2003Particulars of mortgage/charge (3 pages)
25 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2003Particulars of mortgage/charge (3 pages)
23 July 2003Particulars of mortgage/charge (3 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
1 July 2003Particulars of mortgage/charge (3 pages)
1 July 2003Particulars of mortgage/charge (3 pages)
25 June 2003Particulars of mortgage/charge (3 pages)
25 June 2003Particulars of mortgage/charge (3 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2003New director appointed (2 pages)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003New director appointed (2 pages)
20 June 2003Particulars of mortgage/charge (3 pages)
20 June 2003Particulars of mortgage/charge (3 pages)
30 May 2003Particulars of mortgage/charge (3 pages)
30 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
9 May 2003Particulars of mortgage/charge (3 pages)
9 May 2003Particulars of mortgage/charge (3 pages)
2 May 2003Particulars of mortgage/charge (3 pages)
2 May 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
5 April 2003Particulars of mortgage/charge (3 pages)
5 April 2003Particulars of mortgage/charge (3 pages)
29 March 2003Particulars of mortgage/charge (3 pages)
29 March 2003Particulars of mortgage/charge (3 pages)
26 March 2003Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
26 March 2003Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
26 February 2003Particulars of mortgage/charge (3 pages)
26 February 2003Particulars of mortgage/charge (3 pages)
19 February 2003Particulars of mortgage/charge (3 pages)
19 February 2003Particulars of mortgage/charge (3 pages)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
8 February 2003Particulars of mortgage/charge (3 pages)
8 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
5 February 2003Full accounts made up to 31 March 2002 (15 pages)
5 February 2003Full accounts made up to 31 March 2002 (15 pages)
28 January 2003Particulars of mortgage/charge (3 pages)
28 January 2003Particulars of mortgage/charge (3 pages)
25 January 2003Director's particulars changed (1 page)
25 January 2003Director's particulars changed (1 page)
11 January 2003Particulars of mortgage/charge (3 pages)
11 January 2003Particulars of mortgage/charge (3 pages)
29 November 2002Particulars of mortgage/charge (3 pages)
29 November 2002Particulars of mortgage/charge (3 pages)
14 November 2002Particulars of mortgage/charge (3 pages)
14 November 2002Particulars of mortgage/charge (3 pages)
6 November 2002Particulars of mortgage/charge (3 pages)
6 November 2002Particulars of mortgage/charge (3 pages)
16 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 October 2002Particulars of mortgage/charge (3 pages)
15 October 2002Particulars of mortgage/charge (3 pages)
3 October 2002Particulars of mortgage/charge (3 pages)
3 October 2002Particulars of mortgage/charge (3 pages)
3 October 2002Particulars of mortgage/charge (3 pages)
3 October 2002Particulars of mortgage/charge (3 pages)
2 October 2002Particulars of mortgage/charge (3 pages)
2 October 2002Particulars of mortgage/charge (3 pages)
25 September 2002Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002Particulars of mortgage/charge (3 pages)
17 September 2002Particulars of mortgage/charge (3 pages)
11 September 2002Particulars of mortgage/charge (3 pages)
11 September 2002Particulars of mortgage/charge (3 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
28 August 2002Particulars of mortgage/charge (3 pages)
28 August 2002Particulars of mortgage/charge (3 pages)
24 August 2002Particulars of mortgage/charge (3 pages)
24 August 2002Particulars of mortgage/charge (3 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
31 July 2002Declaration of satisfaction of mortgage/charge (1 page)
31 July 2002Particulars of mortgage/charge (3 pages)
31 July 2002Particulars of mortgage/charge (3 pages)
31 July 2002Particulars of mortgage/charge (3 pages)
31 July 2002Declaration of satisfaction of mortgage/charge (1 page)
31 July 2002Declaration of satisfaction of mortgage/charge (1 page)
31 July 2002Particulars of mortgage/charge (3 pages)
31 July 2002Declaration of satisfaction of mortgage/charge (1 page)
31 July 2002Declaration of satisfaction of mortgage/charge (1 page)
31 July 2002Declaration of satisfaction of mortgage/charge (1 page)
25 July 2002Declaration of satisfaction of mortgage/charge (1 page)
25 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002Particulars of mortgage/charge (7 pages)
17 July 2002Particulars of mortgage/charge (7 pages)
12 July 2002Particulars of mortgage/charge (3 pages)
12 July 2002Particulars of mortgage/charge (3 pages)
11 July 2002Director's particulars changed (1 page)
11 July 2002Director's particulars changed (1 page)
9 July 2002Particulars of mortgage/charge (3 pages)
9 July 2002Particulars of mortgage/charge (3 pages)
25 June 2002Particulars of mortgage/charge (3 pages)
25 June 2002Particulars of mortgage/charge (3 pages)
17 May 2002Particulars of mortgage/charge (3 pages)
17 May 2002Particulars of mortgage/charge (3 pages)
14 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
30 April 2002Particulars of mortgage/charge (3 pages)
30 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
27 February 2002Auditor's resignation (1 page)
27 February 2002Auditor's resignation (1 page)
23 February 2002Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002Full accounts made up to 31 March 2001 (15 pages)
4 February 2002Full accounts made up to 31 March 2001 (15 pages)
15 January 2002Particulars of mortgage/charge (3 pages)
15 January 2002Particulars of mortgage/charge (3 pages)
5 December 2001Declaration of satisfaction of mortgage/charge (1 page)
5 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001Particulars of mortgage/charge (3 pages)
6 November 2001Particulars of mortgage/charge (3 pages)
11 October 2001Return made up to 14/09/01; full list of members (9 pages)
11 October 2001Return made up to 14/09/01; full list of members (9 pages)
29 September 2001Particulars of mortgage/charge (3 pages)
29 September 2001Particulars of mortgage/charge (3 pages)
26 September 2001Particulars of mortgage/charge (3 pages)
26 September 2001Particulars of mortgage/charge (3 pages)
27 July 2001Particulars of mortgage/charge (3 pages)
27 July 2001Particulars of mortgage/charge (3 pages)
25 July 2001Particulars of mortgage/charge (3 pages)
25 July 2001Particulars of mortgage/charge (3 pages)
4 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001Particulars of mortgage/charge (3 pages)
3 July 2001Particulars of mortgage/charge (3 pages)
21 June 2001Declaration of satisfaction of mortgage/charge (1 page)
21 June 2001Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001Particulars of mortgage/charge (3 pages)
14 June 2001Particulars of mortgage/charge (3 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001Particulars of mortgage/charge (3 pages)
13 February 2001Particulars of mortgage/charge (3 pages)
5 February 2001Full accounts made up to 31 March 2000 (16 pages)
5 February 2001Full accounts made up to 31 March 2000 (16 pages)
11 January 2001Particulars of mortgage/charge (3 pages)
11 January 2001Particulars of mortgage/charge (3 pages)
3 January 2001Particulars of mortgage/charge (3 pages)
3 January 2001Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000New director appointed (4 pages)
12 December 2000New director appointed (4 pages)
29 November 2000Particulars of mortgage/charge (3 pages)
29 November 2000Particulars of mortgage/charge (3 pages)
10 November 2000Declaration of satisfaction of mortgage/charge (1 page)
10 November 2000Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000Particulars of mortgage/charge (3 pages)
7 November 2000Particulars of mortgage/charge (3 pages)
7 October 2000Particulars of mortgage/charge (3 pages)
7 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Return made up to 14/09/00; full list of members (9 pages)
3 October 2000Return made up to 14/09/00; full list of members (9 pages)
27 September 2000Particulars of mortgage/charge (3 pages)
27 September 2000Particulars of mortgage/charge (3 pages)
1 September 2000Particulars of mortgage/charge (3 pages)
1 September 2000Particulars of mortgage/charge (3 pages)
17 August 2000Particulars of mortgage/charge (3 pages)
17 August 2000Particulars of mortgage/charge (3 pages)
11 August 2000Particulars of mortgage/charge (3 pages)
11 August 2000Particulars of mortgage/charge (3 pages)
11 August 2000Particulars of mortgage/charge (3 pages)
11 August 2000Particulars of mortgage/charge (3 pages)
3 August 2000Particulars of mortgage/charge (3 pages)
3 August 2000Particulars of mortgage/charge (3 pages)
24 July 2000Particulars of mortgage/charge (3 pages)
24 July 2000Particulars of mortgage/charge (3 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
10 July 2000Particulars of mortgage/charge (3 pages)
10 July 2000Particulars of mortgage/charge (3 pages)
5 June 2000Particulars of mortgage/charge (3 pages)
5 June 2000Particulars of mortgage/charge (3 pages)
1 June 2000Particulars of mortgage/charge (3 pages)
1 June 2000Particulars of mortgage/charge (3 pages)
30 May 2000Director's particulars changed (1 page)
30 May 2000Secretary's particulars changed (1 page)
30 May 2000Director's particulars changed (1 page)
30 May 2000Secretary's particulars changed (1 page)
21 April 2000Particulars of mortgage/charge (3 pages)
21 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
12 April 2000Particulars of mortgage/charge (3 pages)
12 April 2000Particulars of mortgage/charge (3 pages)
3 April 2000Particulars of mortgage/charge (3 pages)
3 April 2000Particulars of mortgage/charge (3 pages)
3 April 2000Particulars of mortgage/charge (3 pages)
3 April 2000Particulars of mortgage/charge (3 pages)
1 April 2000Particulars of mortgage/charge (3 pages)
1 April 2000Particulars of mortgage/charge (3 pages)
21 March 2000Particulars of mortgage/charge (3 pages)
21 March 2000Particulars of mortgage/charge (3 pages)
21 March 2000Particulars of mortgage/charge (3 pages)
21 March 2000Particulars of mortgage/charge (3 pages)
7 February 2000Particulars of mortgage/charge (3 pages)
7 February 2000Particulars of mortgage/charge (3 pages)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
31 January 2000Full accounts made up to 31 March 1999 (14 pages)
31 January 2000Full accounts made up to 31 March 1999 (14 pages)
25 January 2000Particulars of mortgage/charge (3 pages)
25 January 2000Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
8 December 1999Particulars of mortgage/charge (3 pages)
8 December 1999Particulars of mortgage/charge (3 pages)
7 December 1999Particulars of mortgage/charge (3 pages)
7 December 1999Particulars of mortgage/charge (3 pages)
9 November 1999Particulars of mortgage/charge (3 pages)
9 November 1999Particulars of mortgage/charge (3 pages)
6 October 1999Director's particulars changed (1 page)
6 October 1999Director's particulars changed (1 page)
4 October 1999Particulars of mortgage/charge (3 pages)
4 October 1999Particulars of mortgage/charge (3 pages)
29 September 1999Return made up to 14/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1999Return made up to 14/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 1999Particulars of mortgage/charge (3 pages)
27 September 1999Particulars of mortgage/charge (3 pages)
9 September 1999Particulars of mortgage/charge (3 pages)
9 September 1999Particulars of mortgage/charge (3 pages)
1 September 1999Particulars of mortgage/charge (3 pages)
1 September 1999Particulars of mortgage/charge (3 pages)
26 August 1999Particulars of mortgage/charge (3 pages)
26 August 1999Particulars of mortgage/charge (3 pages)
20 August 1999Particulars of mortgage/charge (3 pages)
20 August 1999Particulars of mortgage/charge (3 pages)
2 August 1999Particulars of mortgage/charge (3 pages)
2 August 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
27 May 1999Particulars of mortgage/charge (3 pages)
27 May 1999Particulars of mortgage/charge (3 pages)
17 May 1999Particulars of mortgage/charge (4 pages)
17 May 1999Particulars of mortgage/charge (4 pages)
11 May 1999Particulars of mortgage/charge (19 pages)
11 May 1999Particulars of mortgage/charge (7 pages)
11 May 1999Particulars of mortgage/charge (7 pages)
11 May 1999Particulars of mortgage/charge (19 pages)
6 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1999Director's particulars changed (1 page)
17 April 1999Director's particulars changed (1 page)
16 April 1999Declaration of assistance for shares acquisition (12 pages)
16 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
16 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
16 April 1999Declaration of assistance for shares acquisition (12 pages)
4 March 1999Secretary resigned (1 page)
4 March 1999Secretary resigned (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New secretary appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999New secretary appointed (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1998Full accounts made up to 31 March 1998 (14 pages)
18 December 1998Full accounts made up to 31 March 1998 (14 pages)
1 October 1998Return made up to 14/09/98; full list of members (9 pages)
1 October 1998Return made up to 14/09/98; full list of members (9 pages)
30 May 1998Particulars of mortgage/charge (3 pages)
30 May 1998Particulars of mortgage/charge (3 pages)
19 May 1998Particulars of mortgage/charge (3 pages)
19 May 1998Particulars of mortgage/charge (3 pages)
11 January 1998Full accounts made up to 31 March 1997 (14 pages)
11 January 1998Full accounts made up to 31 March 1997 (14 pages)
12 November 1997Particulars of mortgage/charge (3 pages)
12 November 1997Particulars of mortgage/charge (3 pages)
21 August 1997Particulars of mortgage/charge (3 pages)
21 August 1997Particulars of mortgage/charge (3 pages)
24 June 1997Particulars of mortgage/charge (3 pages)
24 June 1997Particulars of mortgage/charge (3 pages)
29 May 1997Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997Particulars of mortgage/charge (3 pages)
19 February 1997Particulars of mortgage/charge (3 pages)
31 January 1997Particulars of mortgage/charge (4 pages)
31 January 1997Particulars of mortgage/charge (4 pages)
29 January 1997Particulars of mortgage/charge (8 pages)
29 January 1997Particulars of mortgage/charge (8 pages)
24 December 1996Particulars of mortgage/charge (3 pages)
24 December 1996Particulars of mortgage/charge (3 pages)
21 December 1996Particulars of mortgage/charge (4 pages)
21 December 1996Particulars of mortgage/charge (3 pages)
21 December 1996Particulars of mortgage/charge (3 pages)
21 December 1996Particulars of mortgage/charge (4 pages)
14 December 1996Particulars of mortgage/charge (3 pages)
14 December 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
7 November 1996Full accounts made up to 31 March 1996 (14 pages)
7 November 1996Full accounts made up to 31 March 1996 (14 pages)
10 October 1996Particulars of mortgage/charge (3 pages)
10 October 1996Particulars of mortgage/charge (3 pages)
6 September 1996Return made up to 14/09/96; full list of members (6 pages)
6 September 1996Return made up to 14/09/96; full list of members (6 pages)
10 August 1996Particulars of mortgage/charge (3 pages)
10 August 1996Particulars of mortgage/charge (3 pages)
19 June 1996Particulars of mortgage/charge (3 pages)
19 June 1996Particulars of mortgage/charge (3 pages)
21 May 1996Director resigned (1 page)
21 May 1996Director resigned (1 page)
26 January 1996Particulars of mortgage/charge (4 pages)
26 January 1996Particulars of mortgage/charge (4 pages)
18 January 1996New director appointed (3 pages)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (3 pages)
10 January 1996Full accounts made up to 31 March 1995 (14 pages)
10 January 1996Full accounts made up to 31 March 1995 (14 pages)
22 December 1995Particulars of mortgage/charge (4 pages)
22 December 1995Particulars of mortgage/charge (4 pages)
8 September 1995Return made up to 14/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 September 1995Return made up to 14/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995Particulars of mortgage/charge (4 pages)
17 June 1995Particulars of mortgage/charge (4 pages)
15 June 1995Particulars of mortgage/charge (8 pages)
15 June 1995Particulars of mortgage/charge (4 pages)
15 June 1995Particulars of mortgage/charge (4 pages)
15 June 1995Particulars of mortgage/charge (8 pages)
27 May 1995Particulars of mortgage/charge (10 pages)
27 May 1995Particulars of mortgage/charge (10 pages)
16 May 1995Particulars of mortgage/charge (4 pages)
16 May 1995Particulars of mortgage/charge (4 pages)
3 May 1995Particulars of mortgage/charge (4 pages)
3 May 1995Particulars of mortgage/charge (4 pages)
15 March 1995Particulars of mortgage/charge (8 pages)
15 March 1995Particulars of mortgage/charge (8 pages)
13 December 1990Return made up to 29/10/90; no change of members (7 pages)
13 December 1990Return made up to 29/10/90; no change of members (7 pages)
11 May 1987Memorandum and Articles of Association (13 pages)
11 May 1987Memorandum and Articles of Association (13 pages)
17 October 1986Company name changed ermine securities LIMITED\certificate issued on 17/10/86 (2 pages)
17 October 1986Company name changed ermine securities LIMITED\certificate issued on 17/10/86 (2 pages)
22 August 1972Certificate of incorporation (1 page)
22 August 1972Certificate of incorporation (1 page)