Orpington
Kent
BR5 1HZ
Director Name | Mr Daniel Symmons |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(43 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company's Director |
Country of Residence | England |
Correspondence Address | 249 Repton Road Orpington BR6 9JD |
Director Name | Lizbeth Anne Thompson |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | 2 Cheddington House Whiston Road Hackney London E2 Bry |
Director Name | Mr Peter David Symmons |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(16 years, 4 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 12 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Witley Court Coram Street London WC1N 1HD |
Secretary Name | Lizbeth Anne Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | 2 Cheddington House Whiston Road Hackney London E2 Bry |
Secretary Name | Sonia Shah |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(19 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 35 Garrick Court Green Lane Edgware Middlesex HA8 8BH |
Registered Address | 249 Repton Road Orpington BR6 9JD |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Chelsfield and Pratts Bottom |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
99 at £1 | Peter Symmons 99.00% Ordinary |
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1 at £1 | Cheeta Symmons 1.00% Ordinary |
Year | 2014 |
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Net Worth | £165,282 |
Cash | £35,829 |
Current Liabilities | £50,889 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H 7 selwyn court longmeadow bedgrove, buckinghamshire together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
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31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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: L/H 2 selwyn court longmeadow. Bedgrove aylesbury, buckinghamshire together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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 126 hinton road, kingsthorpe, northampton together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
13 August 1985 | Delivered on: 27 August 1985 Satisfied on: 27 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3, land at floodgate wood, sissinghurst road, kent. Fully Satisfied |
13 August 1985 | Delivered on: 27 August 1985 Satisfied on: 27 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 6, land at floodgate wood, sissinghurst road, kent. Fully Satisfied |
13 August 1985 | Delivered on: 27 August 1985 Satisfied on: 27 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4, land at floodgate wood, sissinghurst road, kent. Fully Satisfied |
24 January 1985 | Delivered on: 5 February 1985 Satisfied on: 27 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at floodgate wood, biddonden, kent. Tn: k 531529. Fully Satisfied |
15 December 1980 | Delivered on: 19 December 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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 situate and known as 8, queen anne's grove, beaford park, london W4. Title no:- ngl 369379. together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
3 June 1980 | Delivered on: 7 June 1980 Satisfied on: 27 October 1989 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 4 corrib heights crescent road, london N8 together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 7 June 1980 Persons entitled: Williams & Glyn's 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: L/H property known as 27 windermere court east drive, brighton together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyns 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 17 beresford avenue aylesbury, buckingham together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
3 June 1980 | Delivered on: 7 June 1980 Persons entitled: Williams & Glyn's 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: L/H property known as 19 windermere court east drive, brighton together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
3 June 1980 | Delivered on: 7 June 1980 Persons entitled: Williams & Glyn's 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: L/H property known as 15 windermere court east drive, brighton together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
3 June 1980 | Delivered on: 7 June 1980 Satisfied on: 27 October 1989 Persons entitled: Willimas & Glyn's 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: L/H property situate at 10 windermere court, east drive, brighton together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
3 June 1980 | Delivered on: 7 June 1980 Persons entitled: Williams & Glyn's 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: L/H property situate at 9 windermere court, east drive, brighton together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 7 June 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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: L/H property situate at 11 corrib heights, crescent road, london N8 together with 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 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
3 June 1980 | Delivered on: 7 June 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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: L/H property known as 2 corrib heights, crescent road, london N8 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than ttrade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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 - 4 aelgic court. Wansbeck. Bedfordshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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-12 neyland drive aylesbury in the county of buckingham. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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-4 tiverton crescent. Aylesbury in the county of buckingham.. Together with fixed and moveable plant machinery fixtures implements and utensils. 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 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyns 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 21 beresford avenue aylesbury, buckingham. Together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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-27 neyland drive. Aylesbury in the county of buckingham. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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-17 neyland drive. Aylesbury in the county of buckingham. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyn's 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-59 bracklesham gardens luton in the county of bedford. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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: L/H-26 wesley court, longfellow crescent wootton. Bassett. Wiltshire. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H - 1 keble court, keble close, stamford in the county of lincoln together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-69 rodney court. Anson drive sholing. Southampton. Hampshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-31 duncan court. Anson drive. Sholing. Southampton. Hampshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-24 duncan court. Anson drive sholing southampton. Hampshire together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 27 October 1989 Persons entitled: Williams & Glyns 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 12 ramsbury rd leicester together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-22 duncan court. Anson drive sholing southampton hampshire. Together with fixed and moveable plant machinery fixtures implements and utensils. 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 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-19 duncan court. Anson drive sholing southampton hampshire. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H - 9 duncan court. Anson drive sholing southampton. Hampshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H- 7 duncan court. Anson drive sholing southampton. Hampshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-2 duncan court anson drive sholing southampton. Hampshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-6 winchester court. Sutherland close. Romsey. Hampshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machineryy as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-5 winchester court sutherland close romsey hampshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H-32 selbourne court twistock close. Hampshire together with all fixtures whatsoever now or at any time hereafter thereof 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H 31A shakespeare rd st. Ives in the county of cambridge together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H - 29 scotfield court, handcross rd. Luton. Beds. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H - 47 dellfield court, handcross road. Luton. Beds.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H - 46 dellfield court, handcross road luton. Beds. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H - 9 dellfield court, handcross road luton. Beds. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H 8 dellfield court, handcross road luton. Bedfordshire. Together with 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. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H - 3 dellfield court. Handcross luton. Bedfordshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H 14 burfield court, handcross, luton bedfordshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H 32 burfield court handeross road luton. Bedfordshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 March 1980 | Delivered on: 14 April 1980 Satisfied on: 25 October 1989 Persons entitled: Williams & Glyn's 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: L/H 64 selwyn court, longmeadow bedgrove, aylesbury, buckinghamshire together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
13 April 1994 | Delivered on: 28 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Florida court reading berkshire t/n BK78. Outstanding |
13 April 1994 | Delivered on: 28 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Winchester house earls avenue folkestone kent t/no. K276596. Outstanding |
21 March 1991 | Delivered on: 3 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 beresford avenue meadowcroft estate aylesbury buckinghamshire. Outstanding |
21 March 1991 | Delivered on: 3 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 haston road northampton northamptonshire t/no nn 3725. Outstanding |
21 March 1991 | Delivered on: 3 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 wesley court long fellow crescent wootton bassett wiltshire t/no wt 32312. Outstanding |
21 March 1991 | Delivered on: 3 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 windermere court east drive brighton east sussex t/no esx 54715. Outstanding |
11 September 1990 | Delivered on: 20 September 1990 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat title old bakery lees road yalding kent. Outstanding |
25 May 1988 | Delivered on: 10 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old bakery lees road yalding kent. Outstanding |
21 May 1987 | Delivered on: 1 June 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: Land at gatton road reigate surrey t/nos sy 83646 sy 183767 (part) sy 77822 (part). Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way legal mortgage f/hold land & premises k/a 17, beresford avenue, meadowcroft estate, aylesbury, buckinghamshire. Fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/hold land & premises k/a 9 windermere court, east drive, brighton, east sussex t/no- esx 54707 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/hold land & premises k/a 15, windermere court, east drive, brighton, east sussex. T/no- esx 54715. fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/hold land and premises k/a 19, windermere court, east drive, brighton, east sussex t/no- esx 54711 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/hold land and premises k/a 27, windermere court, east drive, brighton, east sussex t/no- esx 54712 fixed charge over all plant machinery implements utensils furniture and equipment, fixtures & fittings. Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/hold land together with the premises erected thereon or on part thereof k/a 26, wesley court, longfellow crescent, wootton bassett, wiltshire t/no- wt 32312. fixed charge the plant, machinery, fixtures & fittings furniture, equipment, implements & utensils. Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/hold land together with premises erected thereon or on part thereof k/a 126, hinton road, northampton, northamptonshire t/no- nn 3725. fixed charge the plant, machinery, fixtures & fittings, furniture, equipment, implements & utensils. Outstanding |
16 December 1986 | Delivered on: 29 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/hold land together with premises erected thereon or on part thereof k/a 12, neyland drive, meadowcroft estate, aylesbury, buckinghamshire. Fixed charge the plant, machinery, fixtures & fittings, furniture, equipment, implements & utensils. Outstanding |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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 21 western avenue, nantwich cheshire. Together with all fixtures whatsoever now or at any hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
10 July 1986 | Delivered on: 29 July 1986 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: £68,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Flats 9,15,19,27 windemere court, brighton, 26 wesley court, wotton bassett, 126 hinton road, kingsthorpe, 17,21 beresford avenue aylesbury and 12 neyland drive, aylesbury. Outstanding |
11 November 1982 | Delivered on: 24 November 1982 Persons entitled: Williams & Glyn's Bank LTD Classification: 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 winchester house 23/25 earls avenue folkestone kent. Title no k 276596. together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
14 May 1982 | Delivered on: 17 May 1982 Persons entitled: Williams & Glyn's 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: L/H property situate and known as 23/25 earls avenue, folkestone, kent excluding the basement flat & flats. Together with 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 bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
3 June 1980 | Delivered on: 7 June 1980 Persons entitled: Williams & Glyn's 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: L/H property known as 17 windermere court, east drive, brighton together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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-11 saltdean close luton in the county of bedford together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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: L/H-32 rodney court. Anson drive sholing. Southampton. Hampshire. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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: L/H 23 selbourne court. Tavistock close. Romsey. Hampshire together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
14 February 1980 | Delivered on: 19 February 1980 Persons entitled: Williams & Glyns 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: All that f/h property situate & known as florida court bath road reading. Outstanding |
31 March 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyn's 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: L/H - 31 shakespeare road st. Ives in county of cambridge. Together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
16 February 1979 | Delivered on: 8 March 1979 Persons entitled: Williams & Glyns 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 properties known as 19 & 21 hill lane southampton hants together with 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
2 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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4 February 2020 | Cessation of Peter David Symmons as a person with significant control on 12 April 2019 (1 page) |
4 February 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
2 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
15 November 2019 | Registered office address changed from 71 the Ridge Orpington BR6 8AG England to 249 Repton Road Orpington BR6 9JD on 15 November 2019 (1 page) |
23 May 2019 | Termination of appointment of Peter David Symmons as a director on 12 April 2019 (1 page) |
29 April 2019 | Registered office address changed from 56 Witley Court Coram Street London WC1N 1HD to 71 the Ridge Orpington BR6 8AG on 29 April 2019 (1 page) |
8 April 2019 | Appointment of Mr Daniel Symmons as a director on 5 April 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
10 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
7 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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9 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
13 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
6 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 June 2008 | Return made up to 30/12/07; full list of members (3 pages) |
3 June 2008 | Return made up to 30/12/07; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
15 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
24 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
12 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
29 January 2004 | Return made up to 30/12/03; full list of members
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29 January 2004 | Return made up to 30/12/03; full list of members
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23 December 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
23 December 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
25 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
25 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
7 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
7 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
21 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
21 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
18 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
18 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 30 April 2000 (8 pages) |
17 May 2001 | Full accounts made up to 30 April 2000 (8 pages) |
27 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
27 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
10 May 2000 | Full accounts made up to 30 April 1999 (8 pages) |
10 May 2000 | Full accounts made up to 30 April 1999 (8 pages) |
11 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
14 June 1999 | Full accounts made up to 30 April 1998 (8 pages) |
14 June 1999 | Full accounts made up to 30 April 1998 (8 pages) |
28 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
28 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
17 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
17 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 30 April 1996 (9 pages) |
3 November 1997 | Full accounts made up to 30 April 1996 (9 pages) |
27 February 1997 | Return made up to 30/12/96; no change of members
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27 February 1997 | Secretary resigned (1 page) |
27 February 1997 | Secretary resigned (1 page) |
27 February 1997 | Return made up to 30/12/96; no change of members
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7 May 1996 | Full accounts made up to 30 April 1995 (8 pages) |
7 May 1996 | Full accounts made up to 30 April 1995 (8 pages) |
23 January 1996 | Return made up to 30/12/95; full list of members (9 pages) |
23 January 1996 | New secretary appointed (1 page) |
23 January 1996 | Return made up to 30/12/95; full list of members (9 pages) |
23 January 1996 | Secretary resigned;director resigned (2 pages) |
23 January 1996 | Secretary resigned;director resigned (2 pages) |
23 January 1996 | New secretary appointed (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: 7-9 kingsway london WC2B 6XF (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: 7-9 kingsway london WC2B 6XF (1 page) |
22 December 1995 | New secretary appointed (2 pages) |
22 December 1995 | New secretary appointed (2 pages) |
30 May 1995 | Full accounts made up to 30 April 1994 (7 pages) |
30 May 1995 | Full accounts made up to 30 April 1994 (7 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: 15/17 ridgmount street london WC1E 7AH (1 page) |
24 May 1995 | Registered office changed on 24/05/95 from: 15/17 ridgmount street london WC1E 7AH (1 page) |
19 April 1995 | Return made up to 19/12/94; no change of members
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19 April 1995 | Return made up to 19/12/94; no change of members
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7 August 1975 | Incorporation (12 pages) |
7 August 1975 | Incorporation (12 pages) |