| Company Name | Panther Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01176663 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1974(49 years, 10 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
| Previous Name | Excelchoice Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Stewart Perloff |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Secretary Name | Mr Simon Jeffrey Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(30 years, 3 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Director Name | Mr Simon Jeffrey Peters |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(30 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Director Name | Mr John Henry Perloff |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(31 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Director Name | Malcolm Lawrence Bloch |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 The Pavilions 24-26 Avenue Road London NW8 6BU |
| Secretary Name | Peter Aston Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 15 October 2004) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
| Director Name | Peter Aston Rowson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(21 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 June 2005) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
| Director Name | Mr John Terence Doyle |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(31 years after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 15 June 2017) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
Contact
| Website | www.panthersecuritiesplc.com |
|---|
Location
| Registered Address | Unicorn House Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £929,500 |
| Gross Profit | £741,505 |
| Net Worth | £3,354,977 |
| Cash | £22,644 |
| Current Liabilities | £8,731,495 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 29 June 1982 | Delivered on: 7 July 1982 Satisfied on: 13 December 2002 Persons entitled: N. V. Slavenburg'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 11, high road, wood green, london N22 title no:- mx 38706. Fully Satisfied |
|---|---|
| 17 December 1981 | Delivered on: 31 December 1981 Satisfied on: 13 December 2002 Persons entitled: N. V. Slavenburg's Bank. Classification: Legal mortgage Secured details: All monies due or to become due from the company and panther securities limited to the chargee on any account whatsoever. Particulars: Premises at 108, hoxton street, 110 hoxton street, 112, hoxton stret in the l/b of hackney, title no:- tn 242246. Fully Satisfied |
| 23 October 1981 | Delivered on: 3 November 1981 Satisfied on: 13 December 2002 Persons entitled: N. V. Slavenburg's Bank. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 27-39 (odd numbers) and garages, hayworth road, sandiacre nottingham, title no:- dy 33705. Fully Satisfied |
| 23 June 2004 | Delivered on: 30 July 2004 Satisfied on: 12 August 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland on 22 july 2004 and Secured details: All monies due or to become due from the company and panther securities PLC to the chargee on any account whatsoever. Particulars: 207 high street perth. Fully Satisfied |
| 30 November 1999 | Delivered on: 13 September 2003 Satisfied on: 27 July 2011 Persons entitled: Hsbc Bank PLC Classification: A standard security which was presented for registration in scotland on 4 september 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35/37 bridge street, dunfermline. Fully Satisfied |
| 30 November 1999 | Delivered on: 13 September 2003 Satisfied on: 12 August 2011 Persons entitled: Hsbc Bank PLC Classification: A standard security which was presented for registration in scotland on 4 september 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220/224 high street, perth. Fully Satisfied |
| 30 November 1999 | Delivered on: 28 August 2003 Satisfied on: 19 March 2009 Persons entitled: Hsbc Bank PLC Classification: A standard security which was presented for registration in scotland on 11 august 2003 and Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the buildings of shops and dwellinghouses lying on the north side of high street perth k/a 199-203 high street perth together with the buildings and other erections the fixed and/or heritable plant machinery fixtures fittings and others therein and thereon the parts privileges and pertinents thereof. See the mortgage charge document for full details. Fully Satisfied |
| 13 December 2002 | Delivered on: 17 December 2002 Satisfied on: 8 August 2011 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies obligations and liabilities due or to become due from panther securities PLC (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land being units 5 to 11 (inc) estate road no.8,south humberside industrial estate,grimsby,lincolnshire; HS223326;all buildings,capital monies and investments,erections,fixtures,fittings,fixed plant and machinery thereon; first fixed charge over all gross rents licence fees and other monies received and all other interests thereunder; the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 December 2002 | Delivered on: 17 December 2002 Satisfied on: 8 August 2011 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold land arlinghide works acorn estate, south road, harlow t/n EX354999. Car parking spaces at shenval house, south road, harlow, essex together with all buildings and erections and fixtures and fittings and fixed plant and machinery. First floating charge over all moveable plant machinery implements utensils furniture and equipment. First fixed legal charge over the gross rents licence fees and other monies receivables, all the company's interest in all or any monies received or to be received by its agents or solicitors. See the mortgage charge document for full details. Fully Satisfied |
| 21 September 2001 | Delivered on: 28 September 2001 Satisfied on: 8 August 2011 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies, obligations and liabilities due or to become due from panther securities PLC (the "borrower") or the company to the chargee on any account whatsoever and other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) of the bank's facility letter dated 24 november 1999 and all other documents thereto. Particulars: Freehold properties known as (I) 16/18 pencester rd,dover; t/no k 826029; (ii) 24/26,32/34 and 68,70,72 and 74 pencester rd,dover; t/nos K826030,K826032 and K826034; all buildings fixtures fittings plant and machinery thereon; all gross rents licence fees and other monies receivable and all other interest into any monies,rights under any contracts or agreement or claims in respect of sale purchase; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 March 1981 | Delivered on: 30 March 1981 Satisfied on: 13 December 2002 Persons entitled: International Resources and Finance Bank S.A. Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee. Particulars: F/H property k/a 43, berwick street, london W1. Title no:- 122012. Fully Satisfied |
| 1 December 1999 | Delivered on: 8 December 1999 Satisfied on: 8 August 2011 Persons entitled: Hsbc Bank PLC Classification: Third party floating charge Secured details: All monies due or to become due from panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined in the deed). Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 1 December 1999 | Delivered on: 8 December 1999 Satisfied on: 8 August 2011 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined in the deed). Particulars: 88 prospect street kingston upon hull in the county of humberside t/no: HS203511 l/h land being 12 albion street kingston upon hull in the county of humberside t/no: HS203512 f/h land being land on the soiuth west of ellis street birmingham in the county of west midlands T.no: WM517660 together with all buildings and erections and fixtures and fittings and fixed plant and machinery and all rental income .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 12 December 1995 | Delivered on: 22 December 1995 Satisfied on: 15 September 1998 Persons entitled: The United Bank of Kuwait PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee of even date with the standard security. Particulars: Subject k/a and forming twelve jordanvale avenue (otherwise unit 3F) and twnety (otherwise unit 3D) and twenty thirty clydeholm road (otherwise unit 16) glasgow with the buildings erected thereon t/n-GLA14675. Fully Satisfied |
| 1 December 1995 | Delivered on: 14 December 1995 Satisfied on: 13 December 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or panther securities PLC to the chargee on any account whatsoever. Particulars: 21/23 ranelagh street and 16/22 cases street liverpool. 112 rushey green london SE6. 12 high street swansea. 50 the kingsway swansea. 65/69 high street ramsgate.. See the mortgage charge document for full details. Fully Satisfied |
| 1 December 1995 | Delivered on: 14 December 1995 Satisfied on: 5 January 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and assets of the company present and future. Fully Satisfied |
| 18 May 1995 | Delivered on: 30 May 1995 Satisfied on: 5 January 2000 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Standard security Secured details: All monies due or to become due from panther securities PLC and/or the company on any account whatsoever. Particulars: All and whole the buildings of shops and dwellinghouses lying on the north side of high street perth county of perth numbered 199 to 203 high street. See the mortgage charge document for full details. Fully Satisfied |
| 18 May 1995 | Delivered on: 30 May 1995 Satisfied on: 5 January 2000 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Standard security Secured details: All monies due or to become due from panther securities PLC and/or the company to the chargee on any account whatsoever. Particulars: All and whole that piece of ground bounded on or towars the north by high street perth and with shop premises k/a 222/224 high street perth with the three dwellinghouse flats above. See the mortgage charge document for full details. Fully Satisfied |
| 18 May 1995 | Delivered on: 30 May 1995 Satisfied on: 5 January 2000 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: A standard security which was presented for registration in scotland on 18TH may 1995 Secured details: All monies due or to become due from panther securities PLC or the company to the chargee on any account whatsoever. Particulars: All and whole that tenement lying on the south side of bridge street dunfermline county of fife forming numbers 35, 37 & 39 bridge street. See the mortgage charge document for full details. Fully Satisfied |
| 11 May 1995 | Delivered on: 16 May 1995 Satisfied on: 5 January 2000 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party floating charge Secured details: All monies due or to become due from the company and/or panther securities PLC to the chargee on any account whatsoever under the terms of the charge. Particulars: Floating charge over the company's undertaking property and other assets including uncalled capital. Fully Satisfied |
| 11 May 1995 | Delivered on: 16 May 1995 Satisfied on: 5 January 2000 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company and/or panther securities PLC on any account whatsoever under the terms of the charge. Particulars: F/H land situate and known as the following: 191 rushey green, catford, l/b of lewisham t/n SGL178178, 193 rushey green, catford, l/b of lewisham t/n SGL177257, 195 rushey green, catford, l/b of lewisham SGL180533, 197 rushey green, catford, l/b of lewisham t/n 92997, 199 rushey green, catford, l/b of lewisham t/n 244767. all that f/h land situate and known as 25,27 & 29 high street, rotherham, south yorkshire t/n SYK208308, f/h land 48/52 whitechapel and 1/9 and 13/17 richmond street, liverpool, merseyside t/n MS302762......etc. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 23 January 1981 | Delivered on: 11 February 1981 Satisfied on: 13 December 2002 Persons entitled: International Resources & Finance Bank S.A. Classification: Legal charge Secured details: All monies due or to become due from the company and/or all the companies named therein. Particulars: F/H 1-5 (inc) regent parade wharf street sowerby bridge west yorks.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 22 December 1993 | Delivered on: 5 January 1994 Satisfied on: 5 January 2000 Persons entitled: Birmingham Midshires 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: By way of legal mortgage all the property k/a 88 prospect street,kingston upon hull humberside t/n HS203511. By way of floating charge all the company's property and assets present and future. The goodwill of the business carried on at the property. By way of assignment the benefit of all licences authorisations and permits held in respect of the property or the business carried on therefrom including without limitation all licenses for the sale of intoxicating liquor. Fully Satisfied |
| 22 December 1993 | Delivered on: 5 January 1994 Satisfied on: 5 January 2000 Persons entitled: Birmingham Midshires 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: By way of legal mortgage all that property k/a 12 albion street,kingston-upon-hull humberside t/n HS203512 by way of floating charge all the company's property and assets present and future. The goodwill of the business carried on at the property. By way of assignment the benefit of all licences authorisations and permits held in respect of the property or the usiness carried on therefrom including without limitation all licences for the sale of intxicating liquor. Fully Satisfied |
| 11 May 1993 | Delivered on: 13 May 1993 Satisfied on: 5 January 2000 Persons entitled: A.S. Perloff, H.M. Perloff and M.L. Bloch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the south west side of ellis street, birmingham t/no: wm 517660 and l/h property k/a 49/51 holloway head birmingham t/no: wm 364243. Fully Satisfied |
| 16 April 1993 | Delivered on: 17 April 1993 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Nederland N.V. 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:- 65 high street, ramsgate t/no: k 396772 67 high street, ramsgate t/no: k 430204 69 high street, ramsgate t/no: k 396475. Fully Satisfied |
| 23 March 1993 | Delivered on: 29 March 1993 Satisfied on: 5 June 1995 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: L/H property k/a heron trading estate, bruce grove, wickford. Fully Satisfied |
| 14 June 1991 | Delivered on: 21 June 1991 Satisfied on: 5 January 2000 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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 88 prospect street hull humberside. Title no: hs 191945. l/h property in a room on the first floor of 12 albion street hull (adjoining the above). Fully Satisfied |
| 24 May 1991 | Delivered on: 30 May 1991 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland Nv. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 high street, swansea. Title no: wa 576542. Fully Satisfied |
| 24 May 1991 | Delivered on: 30 May 1991 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland Nv. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 50 the kingsway, swansea. Title no: wa 576543. Fully Satisfied |
| 2 May 1991 | Delivered on: 14 May 1991 Satisfied on: 5 January 2000 Persons entitled: Credit Lyonnais Bank Nederland Nv 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 112 rushey green london SE6 title no 399499. Fully Satisfied |
| 13 December 1990 | Delivered on: 15 December 1990 Satisfied on: 5 June 1993 Persons entitled: Credit Lyonnais Bank Nederland Nv. 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 l/h property k/a 49 to 51 holloway head birmingham. Title no: wm 364243. Fully Satisfied |
| 6 February 1981 | Delivered on: 7 February 1981 Persons entitled: International Resources & Finance Bank S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets & property owned by the company of whatever nature both current & future. Fully Satisfied |
| 30 March 1990 | Delivered on: 9 April 1990 Satisfied on: 5 January 2000 Persons entitled: Hongkong Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or panther securities PLC to the chargee on any account whatsoever. Particulars: 48, 50 and 52 whitechapel, liverpool, and 1, 3, 5, 7, 9, 13, 13A, 15, 15A and 17 richmond street, liverpool, merseyside together with all buildings and erections and fixtures and fittings and fixed plant and machinery now or hereafter (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 November 1987 | Delivered on: 19 November 1987 Satisfied on: 13 December 2002 Persons entitled: James Capel Bankers Limited. Classification: Cash collateral assignment Secured details: All monies due or to become due from panther securities PLC to the chargee on any account whatsoever. Particulars: All money on the books of the hong kong and shanghai banking corporation on a deposit account in the name of the company having number 42160324. Fully Satisfied |
| 11 September 1987 | Delivered on: 18 September 1987 Satisfied on: 5 January 2000 Persons entitled: James Capel Bankers Limited. Classification: Standard security which was presented for registration in scotland on the 11/9/87. Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 7/9/87. Particulars: That tenement lying on the south side of bridge street, dunfermline in the county of fife, forming no's:- 35, 37, 39, bridge street dunfermline consisting of one single shop under exception of the dwellinghouse k/a 39, bridge street aforesaid. Fully Satisfied |
| 11 September 1987 | Delivered on: 18 September 1987 Satisfied on: 5 January 2000 Persons entitled: James Capel Bankers Limited. Classification: Standard security which was presented for registration in scotland on 11/9/87. Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 7/9/87. Particulars: Shop premises at 220/224 high street perth & the three dwellinghouse flats above entering by the common passage and stair k/a & forming 220 high street aforesaid lying in the city and burgh of perth and in the perth and kinross district of tayside region. Fully Satisfied |
| 11 September 1987 | Delivered on: 18 September 1987 Satisfied on: 5 January 2000 Persons entitled: James Capel Bankers Limited. Classification: Standard security which was presented for registration in scotland on 11/9/87. Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 7/9/87. Particulars: The buildings of shops & dwellinghouses lying on the north side of high street, perth numbered 199 to 203, high street, perth. Fully Satisfied |
| 9 September 1987 | Delivered on: 14 September 1987 Satisfied on: 13 December 2002 Persons entitled: James Capel Bankers Limited. Classification: Legal charge Secured details: All monies due or to become due from panther securities PLC. To the chargee on any account whatsoever. Particulars: F/H land k/a 25, 27, 29, high street, rotherham, south yorkshire, title no:- syk 208308. Fully Satisfied |
| 9 September 1987 | Delivered on: 14 September 1987 Satisfied on: 5 January 2000 Persons entitled: James Capel Bankers Limited. Classification: Legal charge Secured details: All monies due or to become due from panther securities PLC. To the chargee on any account whatsoever. Particulars: F/H property situate and k/a 191, 193, 195, 197, 199, rushey green, catford in the london borough of lewisham title no's:- sgl 178178, sgl 177257, sgl 180533, n 2977, 244767. (see form 395 for full details). Fully Satisfied |
| 9 September 1987 | Delivered on: 14 September 1987 Satisfied on: 19 March 1998 Persons entitled: James Capel Bankers Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee dated 9/9/87. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 20 July 1987 | Delivered on: 28 July 1987 Satisfied on: 5 June 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Standard security presented for registration in scotland on the 20/7/87 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: That tenement lying on the south side of bridge street, dunfermline in the county of fife numbers 35, 37 & 39 bridge street dunfermline. Fully Satisfied |
| 28 July 1987 | Delivered on: 28 July 1987 Satisfied on: 5 June 1995 Persons entitled: Credit Lyonais Bank Nederland N.V. Classification: Standard security presented for registration in scotland on the 17/7/87. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The buildings of shops & dwellinghouses lying to the north side of hgh street, perth numbered 199 to 203 high street perth. Fully Satisfied |
| 3 June 1980 | Delivered on: 5 June 1980 Satisfied on: 13 December 2002 Persons entitled: International Resources & Finance Bank S.A. 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 premises 18, 20 & 22 northdown street, london N1 T.N. ngl 12935. together with all fixtures. Fully Satisfied |
| 10 February 1987 | Delivered on: 12 February 1987 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 high street, ramsgate. Fully Satisfied |
| 13 January 1987 | Delivered on: 19 January 1987 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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 139, high street, ramsgate, title no:- k 489587. Fully Satisfied |
| 13 January 1987 | Delivered on: 19 January 1987 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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 113/117 (odd numbers) high street, ramsgate, title no:- K404179. Fully Satisfied |
| 23 December 1986 | Delivered on: 29 December 1986 Satisfied on: 22 February 1992 Persons entitled: Allied Irish Investment Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from panther securities limited. To the chargee on any account whatsoever. Particulars: F/H property k/a 1,3, sandgate road, folkestone, kent. Title no's:- k 578134, k 34994, f/h property k/a 65/75 (odd) scrutton street & 39-4 (odd) curtain road shoreditch (see form 395 for further details). Fully Satisfied |
| 23 September 1986 | Delivered on: 6 October 1986 Satisfied on: 15 September 1998 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Standard security presented for registration in scotland on 23/9/86 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1, 3A, 3D, 3F and 16, 123 1/2, square yards of ground, 60.85 square metres of ground, clydeside industrial estate, glasgow. Fully Satisfied |
| 15 August 1986 | Delivered on: 3 September 1986 Satisfied on: 5 June 1995 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: 191-199 (odd numbers inclusive) rushey green, catford london SE6, title no's:- sgl 178178, sgl 177257, sgl 180533, 92992, 244767. Fully Satisfied |
| 8 August 1987 | Delivered on: 22 August 1986 Satisfied on: 5 June 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, 27, 29, high street, rotherham, title no:- syk 208308. Fully Satisfied |
| 1 July 1986 | Delivered on: 15 July 1986 Satisfied on: 13 December 2002 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: F/H property k/a 85, high street, ramsgate title no:- k 489181. Fully Satisfied |
| 1 July 1986 | Delivered on: 8 July 1986 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, 67, 69, high street, ramsgate, title no's:- k 396772, k 430204 k 396745. Fully Satisfied |
| 3 April 1986 | Delivered on: 8 April 1986 Satisfied on: 5 June 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Standard security which was presented for registration in scotland 3/4/86. Secured details: All monies due or to become due from the company to the chargee. Particulars: 220-224, high street, perth. Fully Satisfied |
| 16 April 1980 | Delivered on: 21 April 1980 Satisfied on: 13 December 2002 Persons entitled: S. Finch J. A. Armstrong C. T. Finch D. J. Myall Classification: Legal charge Secured details: All monies due or to become due from the levers optical company LTD to the chargee on any account whatsoever. Particulars: 172 high street acton. Fully Satisfied |
| 23 December 1985 | Delivered on: 2 January 1986 Satisfied on: 13 December 2002 Persons entitled: Hongkong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from panther securities PLC. To the chargee on any account whatsoever. Particulars: F/H property 1/3 sandgate road, folkestone, kent title no's k 578134 k 343994 together with all buildings & erections fixtures & fittings & fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 November 1985 | Delivered on: 30 November 1985 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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 572/582 (even no's) wickham road shirley, and garages at the back of 582, wickham road shirley title no:- sgl 89952. Fully Satisfied |
| 9 October 1985 | Delivered on: 23 October 1985 Satisfied on: 13 December 2002 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: F/H property k/a 230 st. Pauls road, london N1. Fully Satisfied |
| 24 April 1985 | Delivered on: 2 May 1985 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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 20, 22 belsham street london E9, title no:- ngl 350599. Fully Satisfied |
| 24 April 1985 | Delivered on: 1 May 1985 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4, cliff rock road, rendal, birmingham title no:- wm 338811. Fully Satisfied |
| 26 March 1985 | Delivered on: 11 April 1985 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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 44, high street, flitwick, bedfordshire. Fully Satisfied |
| 8 June 1984 | Delivered on: 27 June 1984 Satisfied on: 13 December 2002 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41/61, tabernacle street, with winters mews and 32/36, leonard street, london EC2 title no:- ln 251947. Fully Satisfied |
| 4 May 1984 | Delivered on: 9 May 1984 Satisfied on: 13 December 2002 Persons entitled: Wardley London Limited. Classification: Legal charge Secured details: All monies due or to become due from panther securities PLC. To the chargee on any account whatsoever. Particulars: F/H property k/a L5-71, scrutton street, 73 and 75, scrutton street london EC2 together with all buildings & erections of fixtures & fittings & fixed plant & machinery (see form 47 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 December 1982 | Delivered on: 23 December 1982 Satisfied on: 13 December 2002 Persons entitled: N. V. Slavenburg'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: 28, 28A, 28B, 30, 30A denton avenue grantham, lincolnshire. Fully Satisfied |
| 12 November 1982 | Delivered on: 23 November 1982 Satisfied on: 13 December 2002 Persons entitled: N. V. Slavenburg'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: L/H premises at 172 high street, acton, title no:- 278942. Fully Satisfied |
| 18 February 1980 | Delivered on: 20 February 1980 Persons entitled: International Resources & Finance Bank S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floatng charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 16 July 2021 | Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 16 July 2021 | Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 April 2018 | Delivered on: 11 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as units a & b 13-18 skinnergate darlington registered at the land registry with title number DU128616. For more details please refer to the instrument. Outstanding |
| 27 April 2018 | Delivered on: 9 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
| 27 April 2018 | Delivered on: 9 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Truste Classification: A registered charge Particulars: N/A. Outstanding |
| 13 May 2016 | Delivered on: 24 May 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee") Classification: A registered charge Particulars: Pice of ground north by high street perth together 222/224 high street perth. Outstanding |
| 26 April 2016 | Delivered on: 5 May 2016 Persons entitled: Hscb Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee) Classification: A registered charge Particulars: Ground and basement floor shop known as 207 high street perth t/no PTH9467. Outstanding |
| 19 April 2016 | Delivered on: 28 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee) Classification: A registered charge Outstanding |
| 19 April 2016 | Delivered on: 28 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee) Classification: A registered charge Outstanding |
| 19 April 2016 | Delivered on: 29 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as units a & b, 13-16 skinnergate, darlington registered at the land registry with title number DU128616 and the freehold property known as arlinghide works, acorn estate, south road, harlow registered at the land registry with title number EX354999. To see all charges, please refer to schedule 2 of the charging document attached to this form. Outstanding |
| 30 August 2011 | Delivered on: 31 August 2011 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from any obligor 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: The properties and all fixtures. F/h land being units 1A to 6A bruce grove, units 1 to 12 heron avenue and units 13 to 18 robert way, wickford t/no EX809756. L/h property k/a 12 albion street kingston upon hull t/no HS203512. Outstanding |
| 5 August 2011 | Delivered on: 17 August 2011 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties Classification: Standard security executed on 27 july 2011 Secured details: All monies due or to become due from any obligor 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: Ground towards the north by high street, perth together with 222/224 high street, perth, the 3 flats above forming 220 high street, perth with all buildings and erections see image for full details. Outstanding |
| 5 August 2011 | Delivered on: 17 August 2011 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties Classification: Standard security executed on 27 july 2011 Secured details: All monies due or to become due from any obligor 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: 207 high street perth t/n PTH9467 together with all buildings and erections see image for full details. Outstanding |
| 28 July 2011 | Delivered on: 5 August 2011 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor 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: For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 30 September 2020 | Full accounts made up to 31 December 2019 (25 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 16 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 13 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 11 May 2018 | Registration of charge 011766630078, created on 27 April 2018 (77 pages) |
| 9 May 2018 | Registration of charge 011766630076, created on 27 April 2018 (18 pages) |
| 9 May 2018 | Registration of charge 011766630077, created on 27 April 2018 (17 pages) |
| 29 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 29 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 7 July 2017 | Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page) |
| 27 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 16 June 2017 | Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page) |
| 16 June 2017 | Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 26 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 24 May 2016 | Registration of charge 011766630075, created on 13 May 2016 (10 pages) |
| 24 May 2016 | Registration of charge 011766630075, created on 13 May 2016 (10 pages) |
| 5 May 2016 | Registration of charge 011766630074, created on 26 April 2016 (10 pages) |
| 5 May 2016 | Registration of charge 011766630074, created on 26 April 2016 (10 pages) |
| 29 April 2016 | Registration of charge 011766630071, created on 19 April 2016 (74 pages) |
| 29 April 2016 | Registration of charge 011766630071, created on 19 April 2016 (74 pages) |
| 28 April 2016 | Registration of charge 011766630073, created on 19 April 2016 (24 pages) |
| 28 April 2016 | Registration of charge 011766630073, created on 19 April 2016 (24 pages) |
| 28 April 2016 | Registration of charge 011766630072, created on 19 April 2016 (26 pages) |
| 28 April 2016 | Registration of charge 011766630072, created on 19 April 2016 (26 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 22 June 2015 | Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 30 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 30 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 16 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 13 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 13 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 27 June 2013 | Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 27 June 2013 | Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages) |
| 27 June 2013 | Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page) |
| 27 June 2013 | Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page) |
| 27 June 2013 | Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages) |
| 11 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 11 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (7 pages) |
| 3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (7 pages) |
| 2 July 2012 | Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 70 (8 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 70 (8 pages) |
| 23 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 23 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 17 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 17 August 2011 | Particulars of a mortgage or charge/MG09 / charge no: 69 (9 pages) |
| 17 August 2011 | Particulars of a mortgage or charge/MG09 / charge no: 68 (9 pages) |
| 17 August 2011 | Particulars of a mortgage or charge/MG09 / charge no: 69 (9 pages) |
| 17 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 17 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 17 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 17 August 2011 | Particulars of a mortgage or charge/MG09 / charge no: 68 (9 pages) |
| 10 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 10 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 10 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 10 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 10 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 10 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 5 August 2011 | Resolutions
|
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 67 (13 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 67 (13 pages) |
| 5 August 2011 | Resolutions
|
| 29 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 29 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Registered office address changed from Panther House, 38 Mount Pleasant London Wc1X Oap WC1X 0AP on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from Panther House, 38 Mount Pleasant London Wc1X Oap WC1X 0AP on 22 October 2009 (1 page) |
| 30 July 2009 | Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page) |
| 30 July 2009 | Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page) |
| 30 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 3 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
| 3 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
| 31 July 2008 | Director's change of particulars / john perloff / 30/07/2007 (1 page) |
| 31 July 2008 | Director's change of particulars / john perloff / 30/07/2007 (1 page) |
| 31 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 10 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 10 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: 38 mount pleasant london WC1X oap (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: 38 mount pleasant london WC1X oap (1 page) |
| 7 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 22 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 22 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | Return made up to 18/06/05; full list of members
|
| 1 July 2005 | Return made up to 18/06/05; full list of members
|
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | Company name changed excelchoice LIMITED\certificate issued on 27/06/05 (2 pages) |
| 27 June 2005 | Company name changed excelchoice LIMITED\certificate issued on 27/06/05 (2 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 20 October 2004 | New secretary appointed (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed (1 page) |
| 30 July 2004 | Particulars of mortgage/charge (5 pages) |
| 30 July 2004 | Particulars of mortgage/charge (5 pages) |
| 22 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 17 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 17 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 13 September 2003 | Particulars of mortgage/charge (4 pages) |
| 13 September 2003 | Particulars of mortgage/charge (4 pages) |
| 13 September 2003 | Particulars of mortgage/charge (4 pages) |
| 13 September 2003 | Particulars of mortgage/charge (4 pages) |
| 28 August 2003 | Particulars of mortgage/charge (6 pages) |
| 28 August 2003 | Particulars of mortgage/charge (6 pages) |
| 3 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 17 December 2002 | Particulars of mortgage/charge (7 pages) |
| 17 December 2002 | Particulars of mortgage/charge (8 pages) |
| 17 December 2002 | Particulars of mortgage/charge (7 pages) |
| 17 December 2002 | Particulars of mortgage/charge (8 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 September 2001 | Particulars of mortgage/charge (7 pages) |
| 28 September 2001 | Particulars of mortgage/charge (7 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 30 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 30 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 1999 | Particulars of mortgage/charge (7 pages) |
| 8 December 1999 | Particulars of mortgage/charge (9 pages) |
| 8 December 1999 | Particulars of mortgage/charge (9 pages) |
| 8 December 1999 | Particulars of mortgage/charge (7 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 11 June 1999 | Return made up to 18/06/99; no change of members (7 pages) |
| 11 June 1999 | Return made up to 18/06/99; no change of members (7 pages) |
| 15 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1998 | Return made up to 18/06/98; full list of members (9 pages) |
| 4 July 1998 | Return made up to 18/06/98; full list of members (9 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 1997 | Return made up to 18/06/97; no change of members (7 pages) |
| 6 July 1997 | Return made up to 18/06/97; no change of members (7 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 4 July 1996 | Return made up to 18/06/96; no change of members (7 pages) |
| 4 July 1996 | Return made up to 18/06/96; no change of members (7 pages) |
| 22 December 1995 | Particulars of mortgage/charge (6 pages) |
| 22 December 1995 | Particulars of mortgage/charge (6 pages) |
| 14 December 1995 | Particulars of mortgage/charge (4 pages) |
| 14 December 1995 | Particulars of mortgage/charge (8 pages) |
| 14 December 1995 | Particulars of mortgage/charge (4 pages) |
| 14 December 1995 | Particulars of mortgage/charge (8 pages) |
| 12 December 1995 | New director appointed (4 pages) |
| 12 December 1995 | New director appointed (4 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 22 June 1995 | Return made up to 18/06/95; full list of members (10 pages) |
| 22 June 1995 | Return made up to 18/06/95; full list of members (10 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 May 1995 | Particulars of mortgage/charge (6 pages) |
| 30 May 1995 | Particulars of mortgage/charge (6 pages) |
| 30 May 1995 | Particulars of mortgage/charge (10 pages) |
| 30 May 1995 | Particulars of mortgage/charge (10 pages) |
| 30 May 1995 | Particulars of mortgage/charge (6 pages) |
| 30 May 1995 | Particulars of mortgage/charge (6 pages) |
| 16 May 1995 | Particulars of mortgage/charge (8 pages) |
| 16 May 1995 | Particulars of mortgage/charge (8 pages) |
| 16 May 1995 | Particulars of mortgage/charge (8 pages) |
| 16 May 1995 | Particulars of mortgage/charge (8 pages) |