| Company Name | Dorrington Housing Limited |
|---|---|
| Company Status | Active |
| Company Number | 01067638 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1972(51 years, 8 months ago) |
| Previous Name | Graygrange Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Manfred Stanley Gorvy |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Albert Hall Mansions Kensington Gore London SW7 2AF |
| Director Name | Mr Francesco Cirillo |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 July 2003(30 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Robert Harris |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2011(38 years, 8 months after company formation) |
| Appointment Duration | 13 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Peter John Yeates |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(44 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Michael Ben Jenkins |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2021(48 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hans Road London SW3 1RT |
| Director Name | Mr Andrew Richard Giblin |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(48 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Dr Sean Brendan Gorvy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Bruce Oliver Thompson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Harry Swales |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2023(51 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Secretary Name | Hanover Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Correspondence Address | 16 Hans Road London SW3 1RT |
| Director Name | Robert Malcolm Bennett-Blacklock |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 March 1997) |
| Role | Surveyor |
| Correspondence Address | 7 Orchard Road Shalford Guildford Surrey GU4 8ER |
| Director Name | Mr William Green |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 05 March 1999) |
| Role | Master Builder |
| Correspondence Address | Cherry Wood 32 Clare Hill Esher Surrey KT10 9NB |
| Director Name | Mr Trevor Moross |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 01 April 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Alan Jay Leibowitz |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 18 January 2022) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Alexander Jong-Luan Chiang |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 May 1997) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 40 Sutherland Chase Ascot Berkshire SL5 8TF |
| Director Name | Mr James Nicholas Whitmore |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(22 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 28 February 1995) |
| Role | Residential Investment Surveyo |
| Country of Residence | England |
| Correspondence Address | Toat House Toat Lane Pulborough West Sussex RH20 1BZ |
| Director Name | Mr Duncan James Salvesen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1997(24 years, 8 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 31 December 2023) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hans Road London SW3 1RT |
| Director Name | Mr John Patrick Kennedy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 2000(28 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 22 February 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
| Director Name | Mr Philip John Wade |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(35 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 28 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Hans Road London SW3 1RT |
Contact
| Website | dorrington.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75811477 |
| Telephone region | London |
Location
| Registered Address | 16 Hans Road London SW3 1RT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dorrington Investment PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,034,886 |
| Gross Profit | £15,458,179 |
| Net Worth | £13,046,423 |
| Current Liabilities | £446,970 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 74 delaware mansions delaware road london W9 title number NGL668575. 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. Outstanding |
|---|---|
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 77 delaware mansions delaware road london W9 title number NGL668608. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 88 delaware mansions delaware road london W9 title number NGL668593. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 90 delaware mansions delaware road london W9 title number NGL668591. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 96 delaware mansions delaware road london W9 title number NGL668555. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 98 delaware mansions delaware road london W9 title number NGL668802. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 102 delaware mansions delaware road london W9 title number NGL668853. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 113 delaware mansions delaware road london W9 title number NGL668714. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 117 delaware mansions delaware road london W9 title number NGL668736. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at merton mansions bushey road london SW20 title number TGL75776. 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. Outstanding |
| 28 January 1986 | Delivered on: 14 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kingsmill, kingsmill terrace, st. John's wood london borough of the city of westminster title no. Ln 89502. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 8 85 holland park london W11 title number BGL14178. 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. Outstanding |
| 22 November 2002 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 1 1-12 ilchester mansions abingdon road kensington W8 6AE title number BGL23946. 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. Outstanding |
| 22 November 2002 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 3 1-12 ilchester mansions abingdon road kensington W8 6AE title number BGL23947. 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. Outstanding |
| 22 November 2002 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 6, 1-12 ilchester mansions abingdon road kensington W8 6AE title number BGL23949. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 24 gatehill court london W11 title number NGL583237. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 125 delaware mansions delaware road london W9 title number NGL668769. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a the boxroom 163 cranmer court sloane avenue london t/n BGL461. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a the boxroom 129 cranmer court sloane avenue t/n BGL462. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a the boxroom 116 cranmer court sloane london t/n BGL439. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a the boxroom 102 cranmer court sloane avenue london t/n BGL441. 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. Outstanding |
| 8 October 1985 | Delivered on: 16 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the dorrington investments PLC to the chargee on any account whatsoever. Particulars: Fixed legal charge over property k/a clegg house, murdoch house and neptune house, situate on the south east side of neptune street, and on the north east side of moodkee street in the london borough of southwark.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a boxroom 94 cranmer court sloane avenue london. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a boxroom 92 cranmer court sloane avenue london t/n BGL457. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a the boxroom 17 cranmer court sloane avenue london t/n BGL440. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a the boxroom 5 cranmer court sloane avenue london. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a flat 242 cranmer court sloane avenue london t/n BGL416. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a flat 136 cranmer court sloane avenue london t/n BGL411. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a flat 102 cranmer court sloane avenue london t/n BGL456. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a flat 48 cranmer court sloane avenue london t/n BGL414. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a brae court kingston hill t/n SGL94713. 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. Outstanding |
| 30 December 2002 | Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investments PLC (the debtor) to the chargee on any account whatsoever. Particulars: The property k/a clovelly court upminster road hornchurch t/n EGL95588. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 66, delaware mansions, delaware road, london W9, t/n NGL668338. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 60, delaware mansions, delaware road, london W9, t/n NGL668373. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 67, delaware mansions, delaware road, london W9, t/n NGL668453. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 54, delaware mansions, delaware road, london W9, t/n NGL668916. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 53, delaware mansions, delaware road, london W9, t/n NGL668407. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 42, delaware mansions, delaware road, london W9, t/n NGL668355. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 38, delaware mansions, delaware road, london W9, t/n NGL668267. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 33, delaware mansions, delaware road, london W9, t/n NGL668182. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 21, delaware mansions, delaware road, london W9, t/n NGL668179. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 17, delaware mansions, delaware road, london W9, t/n NGL668828. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 14A, delaware mansions, delaware road, london W9, t/n NGL668143. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 24, gatehill court, london W11. T/n NGL583237. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 6, ilchester mansions, abingdon road, kensington W8, t/n BGL23949. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 3, ilchester mansions, abingdon road, kensington W8, t/n BGL23947. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 1, ilchester mansions, abingdon road, kensington W8, t/n BGL23946. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 8, 85 holland park, london W11, BGL14178. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat c, 35 holland park, london W11, t/n NGL692247. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a mitre house, 124 kings road, kensington, london t/n BGL16282. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 156 & 194A lauderdale mansions, lauderdale road, london W9 t/n NGL693249, NGL693988. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 145 delaware mansions, delaware road, london W9 t/n NGL668718. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 138 delaware mansions, delaware road, london W9 t/n NGL668749. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 137 delaware mansions, delaware road, london W9 t/n NGL668809. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 125 delaware mansions, delaware road, london W9 t/n NGL668769. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 117 delaware mansions, delaware road, london W9 t/n NGL668736. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 113 delaware mansions, delaware road, london W9 t/n NGL668714. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 102 delaware mansions, delaware road, london W9 t/n NGL668853. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 98 delaware mansions, delaware road, london W9 t/n NGL668802. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 96 delaware mansions, delaware road, london W9 t/n NGL668555. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 90 delaware mansions, delaware road, london W9 t/n NGL668591. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 88 delaware mansions, delaware road, london W9 t/n NGL668593. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 77 delaware mansions, delaware road, london W9 t/n NGL668608. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 74 delaware mansions, delaware road, london W9. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a 73 delaware mansions, delaware road, london W9 t/n NGL668600. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a flat 70 delaware mansions, delaware road, london W9. 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. Outstanding |
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a merton mansions, bushey road, london SW20. 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. Outstanding |
| 4 April 2001 | Delivered on: 7 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: 64 holland park london W11 t/no: 181476. 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. Outstanding |
| 11 July 2000 | Delivered on: 13 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee. Particulars: Property k/a flats 1,3,8,9,10,22,25,30,32,34,40,47,49 and 54 and garages 9,10,11,16,22,23 and 24 all at belvedere court lyttelton road london N2. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Flat 35, 88 portland place, st marylebone l/b of city of westminster title no ngl 605115. Outstanding |
| 4 March 1996 | Delivered on: 12 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Belvedere court lyttleton road london borough of barnet t/n NGL125483. Outstanding |
| 4 March 1996 | Delivered on: 12 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Belvedere court lyttleton road london borough of barnet t/n MX105290. Outstanding |
| 20 December 1993 | Delivered on: 31 December 1993 Persons entitled: L.D.C.Trustees Limited Classification: Seventh supplemental trust deed Secured details: The principal amount of £6,000,000 (in aggregate) 11% first mortgage 2011 of dorrington investment PLC and £4,300,000 12 1/4 % first mortgage debenture stock 2008 of dorrington investment PLC and all other monies under the terms of the principal trust deed and deeds supplemental thereto. Particulars: All monies being the proceeds of the sale of one or more residential units. See the mortgage charge document for full details. Outstanding |
| 25 March 1993 | Delivered on: 13 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investments P.L.C. to the chargee on any account whatsoever. Particulars: York house turk's row l/b of kensington & chelsea t/n LN219385. Outstanding |
| 25 March 1993 | Delivered on: 13 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investments P.L.C. to the chargee on any account whatsoever. Particulars: Lyncourt 5 the orchard blackheath l/b of lewisham t/n 271365. Outstanding |
| 25 March 1993 | Delivered on: 1 April 1993 Persons entitled: L.D.C.Trustees Limited Classification: Sixth supplemental trust deed Secured details: £4,750,000 11 % first mortgage debenture stock 2011, £1,250,000 11 % first mortgage debenture stock 2011, and £4,300,000 12 1/4 % first mortgage debenture stock 2008 of the company together with interest and all other monies form thecompany and/or all or any of the other companies named therein to the chargee under the terms of the principal trust deed dated 19TH august 1986 and further "trust deeds" (as defined). Particulars: Freehold interest in the property k/a stanford court goldhawk road london W6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Flat 15, 88 portland place, st. Marylebone l/b of city of westminster title no ngl 604967. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Flat 6, 88 portland place, st. Marylebone l/b of city of westminster title no ngl 603913. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Wick hall, lansdowne road & furze hill road, hove, east sussex title no sx 122564. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Flat 2, 8 portland place st. Marylebone l/b of city of westminster title no ngl 603904. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L. C. to the chargee on any account whatsoever. Particulars: Flat 36, 88 portland place st. Marylebone l/b of city of westminster title no ngl 605116. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Flat 41, 88 portland place, st marylebone l/g of city of westminster title no ngl 605051. Outstanding |
| 28 November 1989 | Delivered on: 11 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited & from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: Flat 2, 20 lennox gardens london SW3 & flat 3, 20 lennox gardens, london SW3. Outstanding |
| 28 October 2022 | Delivered on: 4 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at 1 spring cottages, chapel lane, little baddow, chelmsford (CM3 4BB) with title number EX514662;. Land at new house, dunmow road, little canfield, dunmow (CM6 1TA) with title number EX640488; and. Land at 81 crescent road, warley, brentwood (CM14 5JG) with title number EX655015,. For further details of the land charges, refer to the security agreement. Outstanding |
| 31 March 2022 | Delivered on: 21 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at flat 4, 58 queens gate terrace, london, SW7 5PJ with title number BGL120448 as more particularly described in part 2 of schedule 1 of the instrument.. Land at 66 princedale road, london, W11 4NL with title number LN8953 as more particularly described in part 2 of schedule 1 of the instrument.. Land at 7 old deer park gardens, richmond, TW9 2TN with title number TGL318955 as more particularly described in part 2 of schedule 1 of the instrument.. For further details of the land/ip charged, refer to part 2 of schedule 1 of the security agreement. Outstanding |
| 23 December 2021 | Delivered on: 30 December 2021 Persons entitled: National Westminster Bank PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Flat 2, 36 buckingham gate, london SW1E 6PB registered at the land registry with title number NGL847505. For more details please refer to the instrument. Outstanding |
| 25 March 2021 | Delivered on: 29 March 2021 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The chargor charges to the security agent by way of first fixed charge (which so far as relates to freehold or leasehold property in england and wales vested in the chargor as legal owner at the date of this deed shall be a charge by way of first legal mortgage) with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities all of the chargor's rights to and title and interest from time to time in any and each of the following: 3.1.1 the real property; 41 iverna court, london (W8 6TR), 86 iverna court, iverna gardens, london (W8 6TU), 98 iverna court, iverna gardens, london (W8 6TX). Outstanding |
| 12 March 2020 | Delivered on: 16 March 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties. Classification: A registered charge Particulars: 74 lysia street, london (SW6 6NE), registered at the land registry with title number LN158985; flat 1, onslow court, drayton gardens, london (SW10 9RL), registered at the land registry with title number BGL132725; flat 10, onslow court, drayton gardens, london (SW10 9RL), registered at the land registry with title number BGL132729; for more details please refer to the instrument. Outstanding |
| 20 June 2019 | Delivered on: 28 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at 14 woburn court, bernard street, bloomsbury, london, WC1N 1LA. Property as defined in the lease dated 18 april 2019, made between (1) woburn court WC1 freehold limited and (2) dorrington housing limited with title number to be allocated. Outstanding |
| 14 June 2019 | Delivered on: 19 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Beneficial owner of the leasehold property known as flat 14, clovelly court registered at the land registry with title number EGL550855 see charge for further details. Outstanding |
| 14 June 2019 | Delivered on: 18 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The leasehold property known as flat d, 46-48 gertrude street registered at the land registry with title number BGL117701. Outstanding |
| 30 May 2019 | Delivered on: 4 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold property known as delaware mansions, maida vale, london, W9 2LH with title numbers including NGL668769 and NGL668453 and more specifically detailed in the charge document, and the leasehold property known as ilchester mansions, abingdon road, kensington W8 and other properties as detailed in the charge document including 156 lauderdale mansions and merton mansions. Outstanding |
| 27 December 2018 | Delivered on: 10 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over the property known as flat 31A, bullingham mansions, kensington church street, kensington, london, W8 4GT (title number BGL128487). For further details of properties charged please see the deed. Outstanding |
| 28 November 1989 | Delivered on: 11 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited & from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: Lyncourt. 5 the orchard blackheath title no 271365. Outstanding |
| 27 December 2018 | Delivered on: 5 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 8, 85 holland park, W11 3RZ registered at land registry with title number BGL14178; leasehold property known as ilchester mansions, abingdon road, kensington W8 registered at land registry with title numbers BGL23946, BGL23949 and BGL23947; and freehold property known as merton mansions, bushey road, london, SW20 registered at land registry with title number TGL75776. Outstanding |
| 27 December 2018 | Delivered on: 5 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 7, 64 holland park, london, W1 registered at land registry with title number 181476. Outstanding |
| 27 December 2018 | Delivered on: 5 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as 156 lauderdale mansions, lauderdale road, london W9 registered at land registry with title number NGL693249; leasehold property known as delaware mansions, maida vale, london, W9 2LH registered at land registry with title numbers NGL668769, NGL668736, NGL668605, NGL668373, NGL668828, NGL668355, NGL668575, NGL668600, NGL668802, NGL668407, NGL668182, NGL668608, NGL668714, NGL668749, NGL668809, NGL668853, NGL668267, NGL668593, NGL668555, NGL668143, NGL668916, NGL668111, NGL668718, NGL668179, NGL668338, NGL668591 and NGL668453. Outstanding |
| 27 December 2018 | Delivered on: 2 January 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Freehold property known as flat d, 46-48 gertrude street registered at the land registry with title number BGL117701. Outstanding |
| 23 February 2015 | Delivered on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge) Classification: A registered charge Particulars: 4 netherton grove t/no LN79227 42 drayton court t/no BGL18249 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 28 November 2014 | Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all of its rights in the property more particularly described at schedule 1, part 2 (the property) of the security agreement (in each case together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) from time to time).. By way of first fixed charge in respect of rental income, insurances, contracts, derivative payments, chattels, other associated rights and other documents more particularly described at clause 3.2 of the security agreement. Outstanding |
| 16 January 2014 | Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 16 January 2014 | Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 January 2012 | Delivered on: 12 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investments PLC to the chargee on any account whatsoever. Particulars: All that l/h property flat 95A linden gardens london. Outstanding |
| 4 November 2010 | Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 114 gloucester road t/n LN247172 all fixtures and fittings and fixed plant and machinery see image for full details. Outstanding |
| 28 November 1989 | Delivered on: 11 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited & from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: 64 holland park london W11 title no 181476. Outstanding |
| 4 November 2010 | Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St clare house t/no LN68015. 10/12 blandford street t/n NGL549027. St leonard's court t/no SY28964 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding |
| 1 November 2010 | Delivered on: 4 November 2010 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage deed 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: Boxroom 163,cranmer court sloane avenue london t/no:BLG461. Boxroom 94 cranmer court sloane avenue london t/no:BLG449. Boxroom 92 cranmer court sloane avenue london t/no:BLG457 please see form MGO1 for further charges and all buildings and fixtures (including trade fixtures) any fixed plant and machinery see image for full details. Outstanding |
| 15 October 2010 | Delivered on: 19 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being firstly kingsbourne house comprising parts of 229 to 231 high holborn, 18 and 20 gate street and 6 to 10 new turnstile, holborn and secondly ground floor and basement premises at 226 high holborn, holborn t/no NGL740419. Outstanding |
| 1 June 2010 | Delivered on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as delaware mansions maida vale t/no:NGL668769,NGL668605,. NGL668828 please see form MGO1 for further t/no. L/h property known as 85 holland park t/no'BGL14178 l/h property 156 and 194A lauderdale mansions lauderdale road london t/no:NGL693249 NGL693988. Right title and interest in and to the property first fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land proceeds of sale of property rental deposit rents and other sums all plant machinery and the benefit of all contracts licences and warranties floating charge all moveable plant and machinery implements utensils furniture and equipment see image for full details. Outstanding |
| 11 December 2009 | Delivered on: 15 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each of the principle debtor and the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties. 23 bisham village marlow t/no:BK407040. 24 carminia road london t/no:LN210620. 291 and 291A cavendish road london t/no:SGL431093 please see image for further properties. Outstanding |
| 16 March 2009 | Delivered on: 18 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever. Particulars: Property k/a flat 75 brae court kingston hill kingston upon thames t/no. SGL661368 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. Outstanding |
| 16 March 2009 | Delivered on: 18 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from orrington PLC to the chargee on any account whatsoever. Particulars: Property k/a flat 71 brae court kingston hill kingston upon thames t/no. SGL661367 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. Outstanding |
| 27 February 2009 | Delivered on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever. Particulars: 4 netherton grove london t/no LN79227 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. Outstanding |
| 27 February 2009 | Delivered on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever. Particulars: 42 drayton court drayton gardens london t/no BGL18249 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. Outstanding |
| 27 February 2009 | Delivered on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever. Particulars: 39 drayton court drayton gardens t/no BGL18251 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. Outstanding |
| 31 August 1989 | Delivered on: 12 September 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and hanover acceptences limited to the chargee on any account whatsoever under the terms of the charge. Particulars: York house, turks row, london SW1 title no ln 219385. Outstanding |
| 27 February 2009 | Delivered on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever. Particulars: 30A drayton court drayton gardens london t/no BGL18248 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. Outstanding |
| 27 February 2009 | Delivered on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever. Particulars: Flat d 46-48 gertrude street london t/no BGL11841 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. Outstanding |
| 12 December 2007 | Delivered on: 31 December 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wick hall lansdowne road and furze hill road hove; land; plant and machinery; rent. See the mortgage charge document for full details. Outstanding |
| 12 December 2007 | Delivered on: 31 December 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 belvedere court lyttelton road hampstead garden suburb t/no AGL81445; flat 3 belvedere court lyttelton road hampstead garden suburb t/no AGL81446; flat 8 belvedere court lyttelton road hampstead garden suburb t/no AGL81447 (for further details of properties charged please refer to form 395) land; plant and machinery; rent. See the mortgage charge document for full details. Outstanding |
| 23 February 2007 | Delivered on: 10 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington residential limited and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The l/h property k/a flats 1, 3 and 17 kingsmill, kingsmill terrace, st john's wood london. Outstanding |
| 1 August 2006 | Delivered on: 11 August 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from the borrower and/or the chargors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the property being 1, 11 and 14 durham close london t/nos SGL666244 SGL666245 SGL666247 (for details of further properties charged please refer to the form 395) together with all buildings fixtures and fittings. See the mortgage charge document for full details. Outstanding |
| 30 April 2003 | Delivered on: 13 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: F/H property k/a 32 arlington square, 4 and 7 bevan street 23,24,24A,29,31,31A,32,61 and 63 linton street, 5,15,49 and 49A st paul street, 6 st philips way, 3,3A,6 and 6A union square, islington london t/n NGL812673, for details of further properties charged please refer to the form 395. see the mortgage charge document for full details. Outstanding |
| 30 December 2002 | Delivered on: 18 January 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed supplemental to several deeds of legal charge ("the principal deeds") all dated 4 october 1995 and to all deeds of legal charge supplemental thereto; 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: (I) f/hold land known as langham court wyke road london SW20 8RP - SY23415; (ii) f/hold land known as 24-34 (even) prospect road and garages at oster st albans - HD317069; (iii) f/hold land known as 13 to 17 and 21 to 23 (odd) cromwell rd,cheshunt - HD317070;together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.and all improvements,additions,easements,rights and licences thereto; fixed charge over all monies deposited with the trustee. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 137 delaware mansions delaware road london W9 title number NGL668809. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property known as flat 138 delaware mansions delaware road london W9 title number NGL668749. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 145 delaware mansions delaware road london W9 title number NGL668718. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at 156 & 194A lauderdale mansions lauderdale road london W9 title number NGL693249 NGL693988. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at mitre house 124 kings road kensington london title number BGL16282. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat c 35 holland park london W11 title number NGL692247. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at 38 holland prk london W11 title number BGL3314. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 14 delaware mansions delaware road london W9 title number NGL668111. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 14A delaware mansions delaware road london W9 title number NGL668143. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 17 delaware mansions delaware road london W9 title number NGL668828. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 21 delaware mansions delaware road london W9 title number NGL668179. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 33 delaware mansions delaware road london W9 title number NGL668182. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 38 delaware mansions delaware road london W9 title number NGL668267. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 42 delaware mansions delaware road london W9 title number NGL668355. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 53 delaware mansions delaware road london W9 title number NGL668407. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 54 delaware mansions delaware road london W9 title number NGL668916. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 60 delaware mansions delaware road london W9 title number NGL668373. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 66 delaware mansions delaware road london W9 title number NGL668338. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 67 delaware mansions delaware road london W9 title number NGL668453. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 70 delaware mansions delaware road london W9 title number NGL668605. 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. Outstanding |
| 4 April 2001 | Delivered on: 10 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: The property at flat 73 delaware mansions delaware road london W9 title number NGL668600. 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. Outstanding |
| 13 March 1990 | Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Flat 20, 88 portland place, st. Marylebone l/b of city of westminster title no ngl 604946. Outstanding |
| 13 October 1983 | Delivered on: 25 October 1983 Satisfied on: 25 January 1989 Persons entitled: Barclays Bank 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 york house tank's row chelsea london sw 3. title no. Ln 219385. Fully Satisfied |
| 31 May 1983 | Delivered on: 3 June 1983 Satisfied on: 15 December 1994 Persons entitled: N. V. Slavenberg's Bank 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 hale court hale lane edgware middlesex title no ngl 263772. Fully Satisfied |
| 30 December 2002 | Delivered on: 3 January 2003 Satisfied on: 4 February 2020 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC and the company to the chargee. Particulars: The property k/a 38 holland park, london W11, t/n BGL3314. 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 August 1979 | Delivered on: 4 September 1979 Satisfied on: 1 December 1994 Persons entitled: Dorrington Investments Co. LTD Classification: Deed Secured details: £736,998. Particulars: L/H property known as stamford court, goldhawk road, hammersmith title no ln 51837 floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 16 March 1973 | Delivered on: 29 March 1973 Satisfied on: 21 September 1993 Persons entitled: London & County (A&D) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stanford court gordhawk road hammersmith, london. Fully Satisfied |
| 4 April 2001 | Delivered on: 7 April 2001 Satisfied on: 7 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: Flat 1A 20 lennox gardens 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 |
| 28 February 1990 | Delivered on: 8 March 1990 Satisfied on: 3 May 1996 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from hanover acceptances limited to the chargee on any account whatsoever. Particulars: 93 kings avenue, london SW4 title no. Sgl 391866. Fully Satisfied |
| 28 February 1990 | Delivered on: 8 March 1990 Satisfied on: 25 August 1992 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from hanover acceptances limited to the chargee on any account whatsoever. Particulars: 18A queens court, queensway london W2 title no. Ngl 204805. Fully Satisfied |
| 9 March 1987 | Delivered on: 12 March 1987 Satisfied on: 2 September 1989 Persons entitled: Credit Lyonnass Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stamford court, goldhawk road, london W6. Fully Satisfied |
| 9 March 1987 | Delivered on: 12 March 1987 Satisfied on: 31 May 1997 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wick hall, lansdowne road and furze hill road, hove, east sussex. Fully Satisfied |
| 31 August 1989 | Delivered on: 12 September 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and hanover acceptences limited to the chargee on any account whatsoever under the terms of the charge. Particulars: Stamford court goldhawk road. London W6 title no ln 34616. Part Satisfied |
Filing History
| 24 March 2024 | Registration of charge 010676380162, created on 21 March 2024 (46 pages) |
|---|---|
| 19 March 2024 | Satisfaction of charge 010676380151 in part (1 page) |
| 6 March 2024 | Registration of charge 010676380161, created on 1 March 2024 (41 pages) |
| 29 January 2024 | Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page) |
| 25 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 6 October 2023 | Registration of charge 010676380160, created on 5 October 2023 (47 pages) |
| 2 October 2023 | Appointment of Mr Harry Swales as a director on 2 October 2023 (2 pages) |
| 5 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 5 July 2023 (2 pages) |
| 2 June 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 4 November 2022 | Registration of charge 010676380159, created on 28 October 2022 (42 pages) |
| 25 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 8 July 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 21 April 2022 | Registration of charge 010676380158, created on 31 March 2022 (44 pages) |
| 4 April 2022 | Appointment of Mr Bruce Oliver Thompson as a director on 1 March 2022 (2 pages) |
| 1 April 2022 | Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages) |
| 26 January 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page) |
| 30 December 2021 | Registration of charge 010676380157, created on 23 December 2021 (35 pages) |
| 9 December 2021 | Satisfaction of charge 010676380150 in part (1 page) |
| 26 October 2021 | Confirmation statement made on 24 October 2021 with updates (5 pages) |
| 5 July 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 11 May 2021 | Appointment of Mr Andrew Richard Giblin as a director on 30 April 2021 (2 pages) |
| 22 April 2021 | Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page) |
| 29 March 2021 | Registration of charge 010676380156, created on 25 March 2021 (44 pages) |
| 22 February 2021 | Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page) |
| 22 February 2021 | Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages) |
| 9 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 21 October 2020 | Satisfaction of charge 12 in part (1 page) |
| 9 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 20 March 2020 | Resolutions
|
| 16 March 2020 | Registration of charge 010676380155, created on 12 March 2020 (44 pages) |
| 4 February 2020 | Satisfaction of charge 52 in full (2 pages) |
| 7 January 2020 | Resolutions
|
| 5 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 4 July 2019 | Resolutions
|
| 3 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 28 June 2019 | Registration of charge 010676380154, created on 20 June 2019 (42 pages) |
| 28 June 2019 | Resolutions
|
| 19 June 2019 | Registration of charge 010676380153, created on 14 June 2019 (40 pages) |
| 18 June 2019 | Registration of charge 010676380152, created on 14 June 2019 (40 pages) |
| 4 June 2019 | Registration of charge 010676380151, created on 30 May 2019 (28 pages) |
| 4 June 2019 | Resolutions
|
| 17 January 2019 | Cessation of Dorrington Investment Plc as a person with significant control on 27 December 2018 (3 pages) |
| 17 January 2019 | Notification of Dorrington Estates Limited as a person with significant control on 27 December 2018 (4 pages) |
| 10 January 2019 | Registration of charge 010676380150, created on 27 December 2018 (58 pages) |
| 5 January 2019 | Registration of charge 010676380147, created on 27 December 2018 (27 pages) |
| 5 January 2019 | Registration of charge 010676380149, created on 27 December 2018 (27 pages) |
| 5 January 2019 | Registration of charge 010676380148, created on 27 December 2018 (27 pages) |
| 2 January 2019 | Registration of charge 010676380146, created on 27 December 2018 (40 pages) |
| 6 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 1 June 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 13 June 2017 | Appointment of Peter Yeates as a director on 5 June 2017 (3 pages) |
| 13 June 2017 | Appointment of Peter Yeates as a director on 5 June 2017 (3 pages) |
| 31 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 31 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 4 December 2016 | Resolutions
|
| 4 December 2016 | Resolutions
|
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Resolutions
|
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 5 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 5 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 4 May 2016 | Satisfaction of charge 126 in full (4 pages) |
| 4 May 2016 | Satisfaction of charge 126 in full (4 pages) |
| 4 May 2016 | Satisfaction of charge 127 in full (4 pages) |
| 4 May 2016 | Satisfaction of charge 127 in full (4 pages) |
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 2 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 2 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 27 February 2015 | Registration of charge 010676380145, created on 23 February 2015 (45 pages) |
| 27 February 2015 | Registration of charge 010676380145, created on 23 February 2015 (45 pages) |
| 19 December 2014 | Resolutions
|
| 19 December 2014 | Resolutions
|
| 5 December 2014 | Registration of charge 010676380144, created on 28 November 2014 (61 pages) |
| 5 December 2014 | Registration of charge 010676380144, created on 28 November 2014 (61 pages) |
| 14 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 21 January 2014 | Registration of charge 010676380142 (115 pages) |
| 21 January 2014 | Registration of charge 010676380143 (46 pages) |
| 21 January 2014 | Registration of charge 010676380143 (46 pages) |
| 21 January 2014 | Registration of charge 010676380142 (115 pages) |
| 13 January 2014 | Resolutions
|
| 13 January 2014 | Resolutions
|
| 2 December 2013 | Statement of company's objects (2 pages) |
| 2 December 2013 | Statement of company's objects (2 pages) |
| 19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 18 September 2013 | Termination of appointment of Philip Wade as a director (2 pages) |
| 18 September 2013 | Termination of appointment of Philip Wade as a director (2 pages) |
| 30 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 30 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 28 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (11 pages) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (11 pages) |
| 7 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 7 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 12 January 2012 | Particulars of a mortgage or charge / charge no: 141 (5 pages) |
| 12 January 2012 | Particulars of a mortgage or charge / charge no: 141 (5 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (11 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (11 pages) |
| 6 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 6 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 11 May 2011 | Appointment of Robert Harris as a director (3 pages) |
| 11 May 2011 | Appointment of Robert Harris as a director (3 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 139 (19 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 139 (19 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 140 (15 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 140 (15 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (10 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (10 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 138 (6 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 138 (6 pages) |
| 19 October 2010 | Particulars of a mortgage or charge / charge no: 137 (8 pages) |
| 19 October 2010 | Particulars of a mortgage or charge / charge no: 137 (8 pages) |
| 28 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 28 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 9 June 2010 | Particulars of a mortgage or charge / charge no: 136 (10 pages) |
| 9 June 2010 | Particulars of a mortgage or charge / charge no: 136 (10 pages) |
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Resolutions
|
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 135 (7 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 135 (7 pages) |
| 19 November 2009 | Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
| 19 November 2009 | Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Philip John Wade on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Philip John Wade on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Philip John Wade on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 134 (3 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 133 (3 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 134 (3 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 133 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 131 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 128 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 128 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 130 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 129 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 131 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 129 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 130 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 132 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 132 (3 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page) |
| 19 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page) |
| 19 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Resolutions
|
| 26 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 26 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 31 December 2007 | Particulars of mortgage/charge (4 pages) |
| 31 December 2007 | Particulars of mortgage/charge (6 pages) |
| 31 December 2007 | Particulars of mortgage/charge (4 pages) |
| 31 December 2007 | Particulars of mortgage/charge (6 pages) |
| 1 December 2007 | New director appointed (3 pages) |
| 1 December 2007 | New director appointed (3 pages) |
| 15 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 10 March 2007 | Particulars of mortgage/charge (7 pages) |
| 10 March 2007 | Particulars of mortgage/charge (7 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT (1 page) |
| 16 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT (1 page) |
| 16 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 7 November 2006 | Resolutions
|
| 7 November 2006 | Resolutions
|
| 30 August 2006 | Memorandum and Articles of Association (13 pages) |
| 30 August 2006 | Memorandum and Articles of Association (13 pages) |
| 14 August 2006 | Resolutions
|
| 14 August 2006 | Resolutions
|
| 11 August 2006 | Particulars of mortgage/charge (7 pages) |
| 11 August 2006 | Particulars of mortgage/charge (7 pages) |
| 24 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 24 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 7 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 8 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 19 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 19 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 24 November 2004 | Return made up to 24/10/04; full list of members
|
| 24 November 2004 | Return made up to 24/10/04; full list of members
|
| 15 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 15 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (9 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (9 pages) |
| 15 August 2003 | Director's particulars changed (1 page) |
| 15 August 2003 | Director's particulars changed (1 page) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 18 March 2003 | Company name changed graygrange LIMITED\certificate issued on 18/03/03 (2 pages) |
| 18 March 2003 | Company name changed graygrange LIMITED\certificate issued on 18/03/03 (2 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 10 January 2003 | Particulars of property mortgage/charge (4 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (4 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (4 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 20 September 2001 | Director's particulars changed (2 pages) |
| 20 September 2001 | Director's particulars changed (2 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | New director appointed (3 pages) |
| 22 November 2000 | New director appointed (3 pages) |
| 31 October 2000 | Return made up to 24/10/00; full list of members
|
| 31 October 2000 | Return made up to 24/10/00; full list of members
|
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 19 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 1 December 1998 | Return made up to 31/10/98; full list of members (17 pages) |
| 1 December 1998 | Return made up to 31/10/98; full list of members (17 pages) |
| 27 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 November 1997 | Return made up to 31/10/97; no change of members (14 pages) |
| 25 November 1997 | Return made up to 31/10/97; no change of members (14 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 June 1997 | Director resigned (1 page) |
| 19 June 1997 | Director resigned (1 page) |
| 31 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (15 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (15 pages) |
| 20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 25 March 1983 | Annual return made up to 14/12/82 (9 pages) |
| 25 March 1983 | Annual return made up to 14/12/82 (9 pages) |
| 24 August 1972 | Incorporation (14 pages) |
| 24 August 1972 | Incorporation (14 pages) |