| Company Name | Mellawood Properties Limited |
|---|---|
| Director | Bryan Richard Galan |
| Company Status | Active |
| Company Number | 01089213 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1973(51 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Bryan Richard Galan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 London End Beaconsfield Buckinghamshire HP9 2HW |
| Secretary Name | Mr Peter Alan Galan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(22 years, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 13 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henstridge Place St Johns Wood London NW8 6QD |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(18 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 31 October 1995) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Contact
| Website | project-4.com |
|---|
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 250k at £1 | Bryan Richard Galan 50.00% Ordinary |
|---|---|
| 250k at £1 | Bryan Richard Galan & Peter Galan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,441,097 |
| Cash | £895,798 |
| Current Liabilities | £3,607,422 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 11 December 2003 | Delivered on: 20 December 2003 Persons entitled: Norwich Union Mortgages General Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company and lawfield properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land known as 12 and 16 boot way and land and buildings on the north west side of croft street burnley - LA204714 and l/h land and buildings to the north west of croft street burnley - LA206317 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
|---|---|
| 11 December 2003 | Delivered on: 20 December 2003 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and lawfield properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s inrespect of l/h land and buildings known as 167 & 168 sidwell street exeter - DN268293, f/h land and buidings known as 28 london road southampton, f/h land and buildings known as 14/16/18/20 great brdige street tipton west bromwich - WM2277. See the mortgage charge document for full details. Outstanding |
| 5 November 2003 | Delivered on: 12 November 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land being 113 st peters street city of derby DE1 2AD t/n DY29969, the freehold land being 12 victoria street grimsby DN31 1PT t/n HS135943, the freehold land being 111 st peters street city of derby DE1 2AD t/n DY84574. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 21 July 2003 | Delivered on: 24 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 & 42 market street and 1 milk street hyde greater manchester t/n GM22251. Outstanding |
| 24 June 2003 | Delivered on: 2 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 110 old christchurch road bournemouth dorset. Outstanding |
| 9 October 2002 | Delivered on: 10 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 58 old christchurch road bournemouth dorset with title number DT165048. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 14 September 2001 | Delivered on: 22 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 the arcade bournemouth. Outstanding |
| 9 August 2001 | Delivered on: 17 August 2001 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the properties known as 104 old christchurch road title number DT28605. Outstanding |
| 9 August 2001 | Delivered on: 17 August 2001 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 104 old christchurch road bournemouth BH1 1LR. By way of fixed charge the goodwill .by way of floating charge all plant machinery equipment furniture and other chattel assets. Outstanding |
| 31 July 2001 | Delivered on: 14 August 2001 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Supplemental deed between (1) lawfield properties limited ("existing chargor") (2) mellawood properties limited and (3) london and edinburgh insurance company limited ("trustee") supplemental to a deed ("principal deed") dated 23 june 2000 made between la Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lawfield properties limited and mellawood properties limited and any company from time to time hich is a holding company or subsidiary of mellawood limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All that freehold land known as 33 commercial road bournemouth dorset title number DT185991 together with all buildings erections and fixtures (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery and all improvements and additions all easements rights and licences appurtenant thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrance..all monies deposited with the trustee... See the mortgage charge document for full details. Outstanding |
| 5 January 2001 | Delivered on: 12 January 2001 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents and other payments due under the terms of leases and tenancy agreements of the properties at 79 old christchurch rd,bournemouth. Outstanding |
| 5 January 2001 | Delivered on: 12 January 2001 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 79 old christchurch road; t/no DT131732; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 July 2000 | Delivered on: 4 August 2000 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 60 christchurch road bournemouth t/no DT118206 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 July 2000 | Delivered on: 4 August 2000 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date. Particulars: All those rents and other payments due under the terms of leases and tenancy agreements of the property as detailed on the 395. see the mortgage charge document for full details. Outstanding |
| 23 June 2000 | Delivered on: 5 July 2000 Persons entitled: London and Edinburgh Insurance Co LTD Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lawfield properties limited and mellawood properties limited and any company from time to time hich is a holding company or subsidiary of mellawood limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: Freehold property k/a 12 and 16 boot way and land and buildings on the north west side of croft street burnley LA204714 and leasehold property k/a land and buildings to the north west of croft street burnley LA206317 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee.. Outstanding |
| 23 June 2000 | Delivered on: 5 July 2000 Persons entitled: London and Edinburgh Insurance Co LTD Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by mellawood limited and any company from time to time which is a holding company or subsidiary of mellawood limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 12 and 16 boot way and land on the north west side of croft street burnley. See the mortgage charge document for full details. Outstanding |
| 15 March 2000 | Delivered on: 30 March 2000 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 55 old christchurch road bournemouth title number DT171172 charge by way of fixed charge to the goodwill of any business. Outstanding |
| 15 March 2000 | Delivered on: 30 March 2000 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge dated the 15 march 2000. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property known as 55 old christchurch road bournemouth title number DT171172. Outstanding |
| 6 January 2000 | Delivered on: 13 January 2000 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge dated 6TH january 2000. Particulars: All those rents and other payments if any due at any time under the term of leases and tenancy agreements of the property k/a 80 old christchurc road bournemouth t/n DT75335. Outstanding |
| 6 January 2000 | Delivered on: 13 January 2000 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 80 old christchurch road bournemouth t/n DT75335 together with goodwill of any business carried on at the property all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 December 1998 | Delivered on: 6 January 1999 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property k/a 14 15 and 18 east street southampton. Outstanding |
| 29 December 1998 | Delivered on: 6 January 1999 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, 15 and 18 east street southampton, fixed charge the goodwill of any business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 January 1998 | Delivered on: 8 January 1998 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property known as 104 east street southampton. Outstanding |
| 6 January 1998 | Delivered on: 8 January 1998 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a or being 104 east street southampton by way of fixed charge to the goodwill of the business and a floating charge or plant machinery equipment furniture and other chattel assets. Outstanding |
| 7 October 1996 | Delivered on: 14 October 1996 Persons entitled: Allied Trust Bank Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge. Particulars: All rents and other payments due under the terms of the leases of the property k/a 1, 2, 2A, 3, 3A and 4 butlers lane poulener ringwood parish. Outstanding |
| 7 October 1996 | Delivered on: 14 October 1996 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1, 2, 2A, 3, 3A and 4 butlers lane poulner ringwood parish and fixed charge all rental and other payments under or in connection with any leases etc.. see the mortgage charge document for full details. Outstanding |
| 3 May 1995 | Delivered on: 11 May 1995 Persons entitled: Allied Trust Bank Limited Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date. Particulars: All rents and other payments (if any) due at any time under the terms of the leases and tenancy agreements of the property k/a 26 market street crewe. Outstanding |
| 3 May 1995 | Delivered on: 11 May 1995 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 market street crewe cheshire t/no. CH367638. Outstanding |
| 17 August 1987 | Delivered on: 18 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 ship hill rotherham. Outstanding |
| 8 May 1987 | Delivered on: 12 May 1987 Persons entitled: Allied Arab Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 topsfield parade krouch end london N8. Outstanding |
| 11 December 2013 | Delivered on: 13 December 2013 Persons entitled: Galan Investments Limited Classification: A registered charge Particulars: 167/168 sidwell street, exeter EX4 6RH (leasehold) and registered at h m land registry under title number DN268293. 28 london road, southampton, SO1 2AG (freehold) and registered at h m land registry under title number HP639341. 14/16/18/20/20A great bridge, tipton, DY4 7HA (freehold) and registered at h m land registry under title numbers WM2277 & SF107659. New parade, east wittering, PO20 8EA (freehold)and registered at h m land registry under title number WSX205978. 96-102 (postal: 98-104) queens road, bristol, BS8 1NF (leasehold) and registered at h m land registry under title number AV141702. 469 durham road, gateshead, NE9 5EX (freehold) and registered at h m land registry under title number TY190343. 1-6 old raffles parade and rear depot, wigton road, carlisle, CA2 7EX (freehold) and registered at h m land registry under title number CU194443. The quadrant, roushill, shrewsbury, SY1 1PQ (freehold) and registered at h m land registry under title number SL158795. Notification of addition to or amendment of charge. Outstanding |
| 19 September 2007 | Delivered on: 22 September 2007 Persons entitled: Investec Bank (UK) Limited Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The gross rents, licence fees and other monies receivable in respect of or arising out of any lease or licence or any other agreement. See the mortgage charge document for full details. Outstanding |
| 19 September 2007 | Delivered on: 22 September 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 67 and 69 old christchurch road, bournemouth t/no DT330355, by way of fixed charge the goodwill and all plant machinery equipment furniture and other chattel assets. Outstanding |
| 21 July 2006 | Delivered on: 4 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 115 old christchurch road bournemouth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 9 March 2005 | Delivered on: 10 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £828,000 due or to become due from the company to the chargee. Particulars: Property k/a 11 holdenhurst road bournemouth t/n DT93580. Outstanding |
| 18 October 2004 | Delivered on: 23 October 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 65 old christchurch road bournemouth t/no DT64408. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 23 October 1973 | Delivered on: 31 October 1973 Satisfied on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 central road worcester park surrey. Fully Satisfied |
| 26 June 1973 | Delivered on: 3 July 1973 Satisfied on: 28 January 2017 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 232 northolt road harrow. Fully Satisfied |
| 29 September 1998 | Delivered on: 7 October 1998 Satisfied on: 28 January 2017 Persons entitled: Norwich Union Mortgages (General) Limited(as Trustee for Itself and the Other Lenders) Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to all monies due owing or incurred to the company under the occupational lease/s in respect of 98-104 queens road bristol, 1/6 old raffles parade carlisle, 469 durham road gateshead, 100 high street sittingbourne kent, quadrant rousehill shrewsbury, 167AND 168 sidwell street exeter deveon and 28 london road southampton. See the mortgage charge document for full details. Fully Satisfied |
| 29 September 1998 | Delivered on: 2 October 1998 Satisfied on: 28 January 2017 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Deed of legal charge Secured details: All moneys, obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of topland group PLC and any subsidiary undertaking or associate of any such company ("group company") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company which lends or has lent to, or is at any time owed moneys by, any group company member ("lenders") or for or in respect of which any group company may be liable to the trustee or any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: l/h 96-104 queens road bristol - AV141702. F/h 1/6 old raffles parade carlisle, f/h 469 durham road low fell gateshead tyne and wear - TY190343. (See form 395 for further property details).. See the mortgage charge document for full details. Fully Satisfied |
| 15 May 1998 | Delivered on: 4 June 1998 Satisfied on: 28 January 2017 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 65 shirley high street southampton goodwill of any business floating charge plant equipment furniture machinery and other chattel assets. Fully Satisfied |
| 15 May 1998 | Delivered on: 4 June 1998 Satisfied on: 28 January 2017 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements 65 shirley street southampton. Fully Satisfied |
| 26 June 1973 | Delivered on: 3 July 1973 Satisfied on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222 northolt road harrow. Fully Satisfied |
| 24 June 1996 | Delivered on: 25 June 1996 Satisfied on: 28 January 2017 Persons entitled: Allied Trust Bank Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge dated 24TH june 1996. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property known as 2 to 8 (even) and 1 king street leigh t/n-GM190438. Fully Satisfied |
| 24 June 1996 | Delivered on: 25 June 1996 Satisfied on: 28 January 2017 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a 2 to 8 (even) bradshawgate and 1 king street leigh t/n-GM190438. By way of fixed charge all rental and other income or monetary debts and claims now or hereafter due or owing to the mortgagor under or in connection with any leases, lease, agreements, underleases, tenancy agreements or licences of the mortgaged property or any part or parts thereof and the full benefits of all rights and remidies of the mortgagor relating thereto. Fully Satisfied |
| 7 June 1995 | Delivered on: 22 June 1995 Satisfied on: 28 January 2017 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge and mortgage Secured details: £240,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H lanf fronting boot way & croft street burnley together with shoppremises k/a 12 & 16 boot way t/no LA204714 & l/h property k/a 21/23 croft street burnley t/no LA206317. Fully Satisfied |
| 7 June 1995 | Delivered on: 22 June 1995 Satisfied on: 28 January 2017 Persons entitled: The Norwich Union Life Insurance Society Classification: Deed of further security Secured details: £245,000 and all other monies due or to become due from the company to the chargee supplemental to a legal charge dated 29TH may 1987. Particulars: F/H land fronting boot way and croft street burnley together with shop premises k/a 12 and 16 boot way t/no.LA204714. All that l/h property k/a 21/23 croft street burnley t/no la 206317. Fully Satisfied |
| 6 May 1994 | Delivered on: 18 May 1994 Satisfied on: 28 January 2017 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 150/158 east street bedminster bristol t/no AV44953. See the mortgage charge document for full details. Fully Satisfied |
| 6 May 1994 | Delivered on: 18 May 1994 Satisfied on: 28 January 2017 Persons entitled: Allied Trust Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that property ka 150/158 east street bedminster bristol t/no AV44953. See the mortgage charge document for full details. Fully Satisfied |
| 23 November 1993 | Delivered on: 3 December 1993 Satisfied on: 28 January 2017 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Further charge Secured details: £611,00 due from the company to the chargee. Particulars: The quadrant roushill shrewsbury.167/168 Sidwell street exeter.28 London road southampton.units 14/20A (even) great bridge tipton W. midlands.units 1/7 new parade east wittering sussex.warehouse upper york street coventry. Fully Satisfied |
| 23 November 1993 | Delivered on: 3 December 1993 Satisfied on: 28 January 2017 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Further charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 30TH march 1990. Particulars: The quadrant roushill shrewsbury.167/168 Sidwell street exeter.28 London road southampton.units 14/20A (even) great bridge tipton W.midlands.units 1/7 new parade east wittering sussex.warehouse upper york street coventry. Fully Satisfied |
| 26 June 1973 | Delivered on: 3 July 1973 Satisfied on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220 and 220A northolt road, harrow. Fully Satisfied |
| 3 May 1991 | Delivered on: 21 May 1991 Satisfied on: 28 January 2017 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Further charge and mortgage Secured details: £60,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 111 st peters street derby t/no dy 84574 113 st peters street derby t/no dy 29969 12 victoria street grimsby t/no hs 135943. Fully Satisfied |
| 3 May 1991 | Delivered on: 8 May 1991 Satisfied on: 28 January 2017 Persons entitled: Norwich Unions Mortgage Finance Limited Classification: Legal charge Secured details: £715,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 100 high street sittingbourne kent t/nk 431852 f/h 469 durham road low & all gateshead t/n tly 190343 l/h 96-104 queens road withywood bristol t/n AV141702 f/h 1 - 6 depot old raffles parade carlisle. Fully Satisfied |
| 30 March 1990 | Delivered on: 4 April 1990 Satisfied on: 28 January 2017 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: £1,159,600 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H. the quadrant roushill shrewsbury l/h 167/168 sidwell street exeter t/no DN268293 f/h 28 london road southampton f/h units 14/20 a (even) great bridge tipton west midlands t/no wm 2277 and sf 107659 f/h units 1/7 new parade east wittering sussex f/h warehouse premises upper york street coventry t/no wk 153153. Fully Satisfied |
| 2 March 1990 | Delivered on: 8 March 1990 Satisfied on: 28 January 2017 Persons entitled: Aktieselskabet Kjobenshavns Handelsbank Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge dated 18.12.86 and/or this charge. Particulars: Rental income due at any time in connection with the leases hereinafter mentioned of date:- 25.12.88 premises:- 54 & 56 old church street newton heath manchester, (please see doc 395/m/145/l/8/3 for full details). Fully Satisfied |
| 4 December 1989 | Delivered on: 21 December 1989 Satisfied on: 28 January 2017 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 3, 4, 5 & 8 london road portsmouth hampshire t/no hp 253049. Fully Satisfied |
| 4 December 1989 | Delivered on: 21 December 1989 Satisfied on: 28 January 2017 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 & 84A new street dordon warwickshire t/no wk 261072. Fully Satisfied |
| 10 July 1989 | Delivered on: 13 July 1989 Satisfied on: 30 March 2017 Persons entitled: The Governor and Company of Teh Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167/168 sidwell street exeter. Fully Satisfied |
| 7 July 1989 | Delivered on: 13 July 1989 Satisfied on: 28 September 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129, 131 & 133 the moor sheffield. Fully Satisfied |
| 26 June 1989 | Delivered on: 29 June 1989 Satisfied on: 9 May 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 469 durham road. Low fell gateshead tyne & wear. Fully Satisfied |
| 26 June 1989 | Delivered on: 29 June 1989 Satisfied on: 14 November 2019 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 boothferry road goole. Fully Satisfied |
| 8 May 1987 | Delivered on: 12 May 1987 Satisfied on: 14 August 2008 Persons entitled: Allied Arab Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 & 6 bridge street portland place denbigh clwyd wales. Fully Satisfied |
| 26 June 1989 | Delivered on: 29 June 1989 Satisfied on: 5 December 2019 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 cross street oswestry shropshire. Fully Satisfied |
| 26 June 1989 | Delivered on: 29 June 1989 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 south street leominster herefordshire. Fully Satisfied |
| 14 March 1989 | Delivered on: 17 March 1989 Satisfied on: 21 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 to 56 (even numbers inclusive) holmcroft road stafford and 12 flats k/a flats 1-12 (inclusive) st. Bertelins court, holmcroft road, stafford staffordshire. Fully Satisfied |
| 1 February 1989 | Delivered on: 13 February 1989 Satisfied on: 28 January 2017 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 and 42 market street and 1A and 1B milk st hyde thameside county of greater manchester t/nos:- gm 22251, gm 22252. Fully Satisfied |
| 10 January 1989 | Delivered on: 25 January 1989 Satisfied on: 19 April 1990 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 old raffles parade wigton road, carlisle cumbria 100 high street sittingbourne kent 28 london road southampton land at upper york stret coventry 10/12/14 & 18 station road quorn leicestershire. Fully Satisfied |
| 17 January 1989 | Delivered on: 18 January 1989 Satisfied on: 16 August 1997 Persons entitled: Aktiesels Kabet Kjobenshands Handels Bank Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee otherwise k/a copenhagen handels bank a/s on any account whatsoever pursuant to a legal charge dated 19.1.87. Particulars: Rental income due at any time in connection with the leases. Hereinafter mentioned as nos.100 To 104 audley drive ferndale estate kidderminster see form 395 for full details. Fully Satisfied |
| 6 January 1989 | Delivered on: 16 January 1989 Satisfied on: 2 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 blackpole industrial estate worcester hereford & worcester. Fully Satisfied |
| 23 November 1988 | Delivered on: 26 November 1988 Persons entitled: Governor Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 30 August 1988 | Delivered on: 16 September 1988 Satisfied on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/20A great bridge and the old surgery whitehall road west bromwich west midlands t/no:- SF107659 and wm 2277. Fully Satisfied |
| 22 June 1988 | Delivered on: 13 July 1988 Satisfied on: 30 March 2017 Persons entitled: Allied Arab Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The quadrant roushill shrewsbury shropshire. Fully Satisfied |
| 4 September 1986 | Delivered on: 12 September 1986 Satisfied on: 12 January 1991 Persons entitled: Tcb Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage f/h property 377/413 (inclusive) london road portsmouth hampshire t/n - 238943 floating charge all undertaking and all property and assets present and future fixed charge the goodwill and connection of the company's business or businesses. Fully Satisfied |
| 17 November 1987 | Delivered on: 26 November 1987 Satisfied on: 17 December 2002 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: £24,500 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land fronting the street capel st. Mary ipswich suffolk together with the buildings erected thereon & k/a capel st. Mary shopping precinst T.N. SK24231 f/h land fronting the street capel st. Mary adjoining the property above. Fully Satisfied |
| 2 September 1987 | Delivered on: 5 September 1987 Satisfied on: 28 January 2017 Persons entitled: Copenhagen Handels Bank a/S Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge dated 2/sep/87. Particulars: Rental income due at any time in connection with the leases hereanafter mentioned of land on the north side of whitby way darlington (for full details see doc. 395 ref: m 1840SEP8/cf). Fully Satisfied |
| 2 September 1987 | Delivered on: 5 September 1987 Satisfied on: 23 June 1988 Persons entitled: Copenlagen Handels Bank a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property in the county of durham being land on the north side of whitly way darlington. Title no: DU37043. Together with all fixtures and fittings. Fully Satisfied |
| 24 July 1987 | Delivered on: 14 August 1987 Satisfied on: 17 December 2002 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: £315,000 and all monies due or to become due from the company to the chargee under the terms of the principal reed dated 30TH june 1987 and/or this charge. Particulars: 12 victoria street, grimsby, south humberside. Fully Satisfied |
| 30 June 1987 | Delivered on: 6 July 1987 Satisfied on: 17 December 2002 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: £315,000 and all monies due or to become due from the company. Particulars: F/Hold land known as 111 st. Peters street derby derbyshire title no:- dy 84574. secondly f/hold land known as 113. st peters street derby derby title number. Dy 29969. Fully Satisfied |
| 29 May 1987 | Delivered on: 11 June 1987 Satisfied on: 28 January 2017 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: £245,000 and all other monies due or to become due from the company to the chargee under the terms of teh charge. Particulars: F/Hold & l/hold property k/a 21/33 croft street and 12 and 16, boot way, burnley lancashire t/nos - la 204714 and la 206317. Fully Satisfied |
| 13 May 1987 | Delivered on: 2 June 1987 Satisfied on: 9 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 96/102 queens road withygood bristol. Fully Satisfied |
| 8 May 1987 | Delivered on: 12 May 1987 Satisfied on: 12 January 1991 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-7 new parade east wittering W. sussex. Fully Satisfied |
| 8 May 1987 | Delivered on: 12 May 1987 Satisfied on: 17 December 2002 Persons entitled: Allied Arab Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 - 23 admirals walk lordswood lane wolderslade chatham kent. Fully Satisfied |
| 16 May 1985 | Delivered on: 28 May 1985 Satisfied on: 17 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the junction of penliw and mount crescent, morriston, swansea, west glamorgan. T/no- WA13774. Fully Satisfied |
| 19 January 1987 | Delivered on: 27 January 1987 Satisfied on: 16 August 1997 Persons entitled: Copenhagen Handels Bank a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situate at audley drive, ferndale estate, kidderminster, hereford and worcester, together with the buildings erected thereon and k/a 102, 103, 104 and 106 audley drive aforesaid. Together with all fixtures & fittings. Fully Satisfied |
| 19 January 1987 | Delivered on: 27 January 1987 Satisfied on: 16 August 1997 Persons entitled: Copenhagen Handels Bank a/S Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of evendate. Particulars: Rental income due at any time in connection with the leases hereafter mentioned of 102,103, 104 and 106 audley drive, ferndale estate, kidderminster, hereford and worcester. Fully Satisfied |
| 8 December 1986 | Delivered on: 11 December 1986 Satisfied on: 17 December 2002 Persons entitled: Copenhagen Handels Bank a/S Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a lgeal charge dated 8.12.86 and/or this assignment. Particulars: Rental income due in pursuance of the following leases of parts of the property k/a 54 & 56 old church street newton heath manchester 1. ground floor shop & basement 56 old church street 2. additional basement area 56 old church street 3 ground floor shop & basement 54 old church street. 4. first floor flat 56A may street 5. first floor flat 54A may street. Fully Satisfied |
| 8 December 1986 | Delivered on: 11 December 1986 Satisfied on: 17 December 2002 Persons entitled: Copenhagen Handels Bank a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises in the county of greater manchester k/a 54 and 56 old church street newton heath manchester T.n gm 266618 together with all fixtures & fittings affixed or attached to the above property. Fully Satisfied |
| 29 September 1986 | Delivered on: 1 October 1986 Satisfied on: 23 January 1989 Persons entitled: The Royal Trust Company of Canada. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at upper york street, coventry, title no. Wk 153153. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 31 January 1986 | Delivered on: 6 February 1986 Satisfied on: 23 January 1989 Persons entitled: The Royal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/A. 1-6 old raffles parade, wigton road, carlisle, cumbria. Together with all and singular fixed machinery building erections and other fixtures and fittings now erected on or affixed to the said property or any part thereof other than trade machinery and tenants' fixtures and fittings (if any). Fully Satisfied |
| 22 August 1985 | Delivered on: 29 August 1985 Satisfied on: 3 November 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: £75,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 24 and 6 bridge street (formerly portland place) denbigh, clwyd. Freehold property known as 17 topsfield parade. Tottenham lane, london borough of haringey. By way of floating charge the companys. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 14 November 1984 | Delivered on: 29 November 1984 Satisfied on: 17 December 2002 Persons entitled: Meghray and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land & buildings on the south west side of admirals walk & 1/12 admirals walk chatham, kent. Title nos - k 264464 & k 247708 the company's beneficial interest in the said property & the net proceeds of sale & hte net rents & profits until sale. The goodwill & also all capital profits & other monies (see doc M28 for full details). Fully Satisfied |
| 14 November 1984 | Delivered on: 29 November 1984 Persons entitled: Meghraj and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,4 & 6 bridge street denbigh, clwyd the company's beneficial interest in the said property & the net proceed of sale & of the net rents & profits until sale. The goodwill & also all capital profits & other monies (see doc M27 for full details). Fully Satisfied |
| 20 November 1984 | Delivered on: 16 December 1984 Persons entitled: Meghraj and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 to 12 (even) yew tree drive, bredbury, stockport, greater manchester the company's beneficial interest and goodwill in LTD trade or business (if any) carried on by the company at the above property. All capital profits & other monies in respect thereof. (See doc M30 for full details). Fully Satisfied |
| 25 July 1984 | Delivered on: 9 August 1984 Satisfied on: 9 April 1998 Persons entitled: Barclays Bank 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. 2 pont faen rd; newport, gwent. Title no: wa 11809. Fully Satisfied |
| 23 March 1984 | Delivered on: 27 March 1984 Satisfied on: 3 November 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: £120,000 and all monies due or to become due from the company to the chargee. Particulars: F/Hold property known as new parade, east wittering, west sussex and floating charge on undertaking and all property and assets present and future. Fully Satisfied |
| 10 November 1983 | Delivered on: 12 November 1983 Satisfied on: 23 January 1989 Persons entitled: The Royal Trust Company of Canada 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 propertyk/a 10-18 (even) station rd. Quorndon charnwood, leic. Tn lt 118842.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 15 February 1983 | Delivered on: 19 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 10-18 (even nos) station road, quorn, leicestershire title no. Lt 118842. Fully Satisfied |
| 11 October 1982 | Delivered on: 13 October 1982 Satisfied on: 6 May 1988 Persons entitled: The Royal Trust Company of Canada. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/23 (odd nos) browns lane, dordon, tamworth staffordshire 82-56 (even) new street dordon, tamworth staffordshire title no: wk 261072. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 11 August 1982 | Delivered on: 24 August 1982 Satisfied on: 20 August 1988 Persons entitled: The Royal Trust Company of Canada. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 57/83, manor way, deeping st. James, south kasteven, lincolnshire. Title no: LL3117. Fully Satisfied |
| 26 October 1981 | Delivered on: 27 October 1981 Satisfied on: 23 January 1989 Persons entitled: The Royal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 100 high street sittingbourne kent title no K431852. And 28 london road southampton. Fully Satisfied |
| 15 August 1980 | Delivered on: 2 September 1980 Satisfied on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 1-23 brown lane 82-86 new street. (Even numbrs) dordon. Warwickshire. Fully Satisfied |
| 15 August 1979 | Delivered on: 28 August 1979 Satisfied on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71-79 mitchley avenue, sanderstead, surrey. Fully Satisfied |
| 10 November 1975 | Delivered on: 20 November 1975 Satisfied on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 high street, sittingbourne kent. Fully Satisfied |
| 14 November 1984 | Delivered on: 29 November 1984 Persons entitled: Meghraj and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 topsfield parade, crouch end, london borough of haringey. Title no - mx 318755 the company's beneficial interest in the said property & LTD net proceeds of sale & the net rents & profits until sale. The goodwill & also all captal profits & other monies (see doc M29 for full details). Fully Satisfied |
Filing History
| 2 November 2023 | Change of details for Mrs Jacqueline Susan Galan as a person with significant control on 2 March 2017 (2 pages) |
|---|---|
| 2 November 2023 | Change of details for Mr Bryan Richard Galan as a person with significant control on 2 March 2017 (2 pages) |
| 2 November 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 18 April 2023 | Satisfaction of charge 93 in full (1 page) |
| 12 April 2023 | Satisfaction of charge 101 in full (1 page) |
| 12 April 2023 | Satisfaction of charge 95 in full (1 page) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
| 19 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 September 2020 (16 pages) |
| 30 April 2021 | Notification of Jacqueline Susan Galan as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2021 | Change of details for Mr Bryan Richard Galan as a person with significant control on 6 April 2016 (2 pages) |
| 3 December 2020 | Memorandum and Articles of Association (5 pages) |
| 3 December 2020 | Resolutions
|
| 20 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 29 June 2020 | Accounts for a small company made up to 30 September 2019 (15 pages) |
| 5 December 2019 | Satisfaction of charge 49 in full (1 page) |
| 14 November 2019 | Satisfaction of charge 94 in full (2 pages) |
| 14 November 2019 | Satisfaction of charge 50 in full (1 page) |
| 14 November 2019 | Satisfaction of charge 102 in full (2 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 1 July 2019 | Accounts for a small company made up to 30 September 2018 (13 pages) |
| 12 November 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 27 June 2018 | Accounts for a small company made up to 30 September 2017 (14 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 28 September 2017 | Satisfaction of charge 52 in full (1 page) |
| 28 September 2017 | Satisfaction of charge 52 in full (1 page) |
| 27 June 2017 | Accounts for a small company made up to 30 September 2016 (9 pages) |
| 27 June 2017 | Accounts for a small company made up to 30 September 2016 (9 pages) |
| 30 March 2017 | Satisfaction of charge 40 in full (4 pages) |
| 30 March 2017 | Satisfaction of charge 53 in full (4 pages) |
| 30 March 2017 | Satisfaction of charge 40 in full (4 pages) |
| 30 March 2017 | Satisfaction of charge 53 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 60 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 46 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 77 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 85 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 8 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 84 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 61 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 56 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 59 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 54 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 62 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 55 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 60 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 58 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 46 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 99 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 33 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 57 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 76 in full (5 pages) |
| 28 January 2017 | Satisfaction of charge 96 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 76 in full (5 pages) |
| 28 January 2017 | Satisfaction of charge 75 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 55 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 69 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 96 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 37 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 66 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 98 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 67 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 85 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 68 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 99 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 54 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 63 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 58 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 68 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 75 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 74 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 63 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 98 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 74 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 66 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 84 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 37 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 33 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 90 in full (5 pages) |
| 28 January 2017 | Satisfaction of charge 69 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 8 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 77 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 57 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 62 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 67 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 56 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 61 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 59 in full (4 pages) |
| 28 January 2017 | Satisfaction of charge 90 in full (5 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a small company made up to 30 September 2015 (9 pages) |
| 29 June 2016 | Accounts for a small company made up to 30 September 2015 (9 pages) |
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 October 2015 | Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015 (1 page) |
| 6 July 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
| 6 July 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 3 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
| 3 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
| 13 December 2013 | Registration of charge 010892130105 (12 pages) |
| 13 December 2013 | Registration of charge 010892130105 (12 pages) |
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 2 July 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 22 November 2011 | Auditor's resignation (1 page) |
| 22 November 2011 | Auditor's resignation (1 page) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 30 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 September 2009 (9 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 September 2009 (9 pages) |
| 10 November 2009 | Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 29 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 29 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 22 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 18 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 26 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 22 September 2007 | Particulars of mortgage/charge (7 pages) |
| 22 September 2007 | Particulars of mortgage/charge (7 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 24 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 4 August 2006 | Particulars of mortgage/charge (3 pages) |
| 4 August 2006 | Particulars of mortgage/charge (3 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 18/10/04; full list of members; amend (5 pages) |
| 3 August 2005 | Return made up to 18/10/04; full list of members; amend (5 pages) |
| 2 August 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
| 2 August 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 30 October 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 30 October 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 23 October 2004 | Particulars of mortgage/charge (4 pages) |
| 23 October 2004 | Particulars of mortgage/charge (4 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (5 pages) |
| 12 November 2003 | Particulars of mortgage/charge (5 pages) |
| 7 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 7 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 May 2003 | Resolutions
|
| 4 May 2003 | Resolutions
|
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 10 October 2002 | Particulars of mortgage/charge (6 pages) |
| 10 October 2002 | Particulars of mortgage/charge (6 pages) |
| 31 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 31 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 12 November 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 12 November 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 14 August 2001 | Particulars of mortgage/charge (7 pages) |
| 14 August 2001 | Particulars of mortgage/charge (7 pages) |
| 27 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 27 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3RD floor 24 old bond street londona W1X 3DA (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3RD floor 24 old bond street londona W1X 3DA (1 page) |
| 12 January 2001 | Particulars of mortgage/charge (3 pages) |
| 12 January 2001 | Particulars of mortgage/charge (3 pages) |
| 12 January 2001 | Particulars of mortgage/charge (3 pages) |
| 12 January 2001 | Particulars of mortgage/charge (3 pages) |
| 3 November 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 3 November 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 12 June 2000 | Nc inc already adjusted 01/06/00 (2 pages) |
| 12 June 2000 | Nc inc already adjusted 01/06/00 (2 pages) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Ad 02/06/00--------- £ si 400000@1=400000 £ ic 100000/500000 (2 pages) |
| 12 June 2000 | Ad 02/06/00--------- £ si 400000@1=400000 £ ic 100000/500000 (2 pages) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Resolutions
|
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Return made up to 18/10/99; no change of members (6 pages) |
| 26 October 1999 | Return made up to 18/10/99; no change of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1998 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 4 June 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Particulars of mortgage/charge (3 pages) |
| 4 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 4 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 29 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 14 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Particulars of mortgage/charge (3 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 25 June 1996 | Particulars of mortgage/charge (3 pages) |
| 25 June 1996 | Particulars of mortgage/charge (3 pages) |
| 25 June 1996 | Particulars of mortgage/charge (3 pages) |
| 25 June 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1995 | Secretary resigned (3 pages) |
| 8 November 1995 | Secretary resigned (3 pages) |
| 6 November 1995 | Return made up to 18/10/95; full list of members (8 pages) |
| 6 November 1995 | Return made up to 18/10/95; full list of members (8 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 25 November 1991 | Resolutions
|
| 25 November 1991 | Resolutions
|
| 25 November 1991 | Resolutions
|
| 25 November 1991 | Resolutions
|
| 25 November 1991 | Resolutions
|
| 8 March 1990 | Particulars of mortgage/charge (3 pages) |
| 8 March 1990 | Particulars of mortgage/charge (3 pages) |
| 13 September 1988 | Resolutions
|
| 13 September 1988 | Resolutions
|
| 25 March 1983 | Memorandum of association (5 pages) |
| 25 March 1983 | Memorandum of association (5 pages) |
| 1 January 1973 | Incorporation (13 pages) |
| 1 January 1973 | Incorporation (13 pages) |