Peer Group Plc

Company Name	Peer Group Plc
Company Status	Active
Company Number	01265425
Category	Public Limited Company
Incorporation Date	25 June 1976(47 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(15 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 August 1992(16 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(20 years, 10 months after company formation)
Appointment Duration	27 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Current
Appointed	05 September 2013(37 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(37 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Lis Birrane
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(39 years, 10 months after company formation)
Appointment Duration	8 years
Role	Property Company Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Director Name	Mr Jonathan Simon Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(42 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan James Neal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(42 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Raymond Ronald Mercer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 March 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	180 Long Lane Bexleyheath Kent DA7 5AQ

Director Name	Bridget Kathleen Skeens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1995)
Role	Solicitor
Correspondence Address	Wish House Woods Corner Dallington Heathfield East Sussex TN21 9JX

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 1992(15 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 09 June 2018)
Role	Property Consultant
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Peter James Smith
Nationality	British
Status	Resigned
Appointed	21 February 1992(15 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Director Name	Mr Peter James Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(17 years after company formation)
Appointment Duration	19 years, 5 months (resigned 21 December 2012)
Role	Chartered Acc
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Director Name	Mr Leon Philip Hayward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 July 1994)
Role	Chartered Surveyor
Correspondence Address	37 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Robert Wilfred Couchman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Rectory Park Sanderstead South Croydon Surrey CR2 9JN

Director Name	Mr Michael Peter Summers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 October 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cromwell House Thorpe Underwood Harrington Northamptonshire NN6 9PA

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(25 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(36 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Contact

Website	peergroup.co.uk
Telephone	020 79408900
Telephone region	London

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

300k at £1	Martin Birrane 54.55% Preference
125k at £1	The Rock Finance Corporation Limited 22.73% Ordinary
12.5k at £1	Martin Birrane 2.27% Ordinary
89.2k at £1	Trustees Of Martin B. Birrane 1991 Discretionary Settlement 16.21% Ordinary
4.8k at £1	Amanda P. Rule 0.88% Ordinary
4.8k at £1	James J. Birrane 0.88% Ordinary
4.8k at £1	Mrs Bridget K. Walker 0.88% Ordinary
4.8k at £1	Trustees Of Susan A. Birrane 1991 Discretionary Settlement 0.88% Ordinary
4k at £1	Ms Lis Birrane 0.73% Ordinary

Financials

Year	2014
Turnover	£12,128,269
Net Worth	£99,175,633
Cash	£1,225,016
Current Liabilities	£18,812,985

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

3 August 1982	Delivered on: 16 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39/41 union st southwark SE1. Fully Satisfied
28 May 1982	Delivered on: 28 May 1982 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) properties known as 16 18 and 20 morden road, morton title no sgl 103343 (2) f/h land at the rear of 16 morden road title no sy 55836. Fully Satisfied
9 March 1982	Delivered on: 15 March 1982 Satisfied on: 7 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the function of staines road and short lane surrey title no sy 502620. Fully Satisfied
21 April 2015	Delivered on: 29 April 2015 Satisfied on: 29 July 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Fully Satisfied
15 September 1981	Delivered on: 15 September 1981 Satisfied on: 7 August 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & garages on the east side of penberth road at the back of 49/65 penberth road lewisham SE6 title no ln 115776. Fully Satisfied
23 October 2013	Delivered on: 1 November 2013 Satisfied on: 29 July 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Fully Satisfied
23 October 2012	Delivered on: 30 October 2012 Satisfied on: 29 July 2015 Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Trustee for the Finance Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the borrower and the chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the payment and discharge of all liabilities and obligations with full title guarantee, ny way first fixed charge on the third party charge over shares between the chargor and hvb real estate capital limited see image for full details. Fully Satisfied
30 July 2004	Delivered on: 14 August 2004 Satisfied on: 27 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a part of unit 12 glebe road houghton huntingdonshire and each and every part of it including all buildings fixtures and fixed plant and machinery and other structures now or in the future on it and all easements and rights attaching to it. See the mortgage charge document for full details. Fully Satisfied
30 March 2000	Delivered on: 12 April 2000 Satisfied on: 29 July 2015 Persons entitled: Hvb Real Estate Capital Limited (As Agent and Trustee for the Finance Parties) Classification: Third part charge over shares Secured details: All monies due or to become due from the company to the chargee under or pursuant to each finance document. Particulars: Full title guarantee hereby charges the securities by way of first fixed charge to the facility agent. See the mortgage charge document for full details. Fully Satisfied
20 July 1981	Delivered on: 20 July 1981 Satisfied on: 7 August 1987 Persons entitled: D .G. Ryder Classification: Legal charge Secured details: Â£75,000. Particulars: 27,29,31,33,35 pomeroy street london SE14 now known as 29 pomeroy london title nos 258649 and 178211. Fully Satisfied
28 August 1996	Delivered on: 3 September 1996 Satisfied on: 26 August 1998 Persons entitled: Tsb Bank PLC Classification: Rental income and rental income account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and benefit and interest in its account at the bank sort code 77-91-65 account number 91282260. see the mortgage charge document for full details. Fully Satisfied
28 August 1996	Delivered on: 3 September 1996 Satisfied on: 26 August 1998 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the east side of hawkfield road, whitchurch bristol avon t/no: AV201465. See the mortgage charge document for full details. Fully Satisfied
30 April 1996	Delivered on: 9 May 1996 Satisfied on: 26 August 1998 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: The willows district centre,jolly's lane yeading,hayes,midd'x; t/no ngl 470042; all covenants,rights and goodwill of business and all furniture furnishings equipment tools,etc. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
29 September 1993	Delivered on: 30 September 1993 Satisfied on: 26 August 1998 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:-the land and buildings k/a 18 and 20 crucifix lane and the land at the back london SE1 t/n LN74115 and LN134734 the present and future goodwill of the company.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
6 August 1993	Delivered on: 11 August 1993 Satisfied on: 15 December 1993 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: Â£2,240,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: By way of first legal charge the f/h land and buildings on the west side of overy street,dartford kent t/n K525476. By way of floating charge all the company's undertaking and all the company's property assets and rights. Fully Satisfied
6 July 1993	Delivered on: 10 July 1993 Satisfied on: 26 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£530,000 credited to account no. 14447368 with the bank together with all sums credited to that account including all interest accruing thereon. Fully Satisfied
10 June 1993	Delivered on: 24 June 1993 Satisfied on: 26 August 1998 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/h land and buildings k/a united carriers distribution depot, treefield industrial estate, geldard road, morley, leeds, west yorkshire t/no. WYK439481 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 June 1992	Delivered on: 29 June 1992 Satisfied on: 24 June 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: United carriers distribution depot, treefield industrial estate, gelderd road, morley, leeds together with all fixtures and fittings and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried n at the property. Fully Satisfied
24 December 1991	Delivered on: 6 January 1992 Satisfied on: 26 August 1998 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: F/H land & buildings on the east side of pomeroy street,lb of lewisham.t/no.282786 And 348479 see form 395 for details. Fully Satisfied
4 August 1980	Delivered on: 7 August 1980 Satisfied on: 7 August 1987 Persons entitled: Barnett Cheshire Limited Classification: Legal charge Secured details: Â£65,000. Particulars: 16 loampit hill. Lewisham SE1., London borough of lewisham t/n 179063. Fully Satisfied
11 November 1991	Delivered on: 12 November 1991 Satisfied on: 12 September 2018 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: F/H property k/a unit 10,maesglas ind est,newport,gwent,t/no.WA164510.see doc for details. Fully Satisfied
27 September 1991	Delivered on: 11 October 1991 Satisfied on: 26 August 1998 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: Land and buildings situate at watermill industrial estate, aspenden road, buntingford, hertfordshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 12 September 2018 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: F/H property k/a land at flixborough indust, bellwin drive, felixborough, humberside, t/no. Hs 125457. Fully Satisfied
31 July 1991	Delivered on: 1 August 1991 Satisfied on: 26 August 1998 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: L/H property k/a units bt 145/4A,4B,5,6,7,9,10A,10B,11 riverside park ind est, middlesborough, cleveland. Fixed charge over all, plant machinery implements utensils, furniture and equipment. Fully Satisfied
12 October 1990	Delivered on: 17 October 1990 Satisfied on: 26 October 2018 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: 1. f/h 140 to 148 (even numbers) and 150 to 154 (even numbers) and 154A borough high street london borough of southwark greater london under t/no ln 108028 (new t/n sgl 49785) and sgl 110909 together with the company's estate right title and interest in land adjacent 2. l/h 140 to 148 (even numbers) borough high street london borough of southwark greater london t/n ln 162548 3. l/h land containing 230 square feet or thereabouts adjacent to 144A borough high street london borough of southwark greater london. (See 395 for more details). Fully Satisfied
5 January 1989	Delivered on: 20 January 1989 Satisfied on: 26 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station house, london road morden l/borough of merton t/n sgl 491727. Fully Satisfied
21 December 1988	Delivered on: 11 January 1989 Satisfied on: 9 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91,93 and 95 southwark bridge road in the l/borough of southwark t/n I26384 and sgl 280540 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1988	Delivered on: 20 July 1988 Satisfied on: 12 September 2018 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: Station house morden l/b of merton t/n 321324. Fully Satisfied
28 January 1988	Delivered on: 30 January 1988 Satisfied on: 26 August 1998 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Â£675,000 and all other moneys due or to become due from the co to crusader insurance PLC supplemental to a legal charge d/d 2/9/87 and this charge. Particulars: F/H property k/a the hop exchange 24 southwark street l/b of southwark title no:- ln 47645. Fully Satisfied
30 May 1980	Delivered on: 5 June 1980 Satisfied on: 7 August 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: 52 southwark bridge road southwark london title no sgl 159038. Fully Satisfied
18 December 1987	Delivered on: 18 December 1987 Satisfied on: 1 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The royal oak centre, purley t/n sgl 27062 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1987	Delivered on: 27 November 1987 Satisfied on: 12 September 2018 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: 3,4 & 6 warehouse yard park st london borough of southwark t/n 278873. Fully Satisfied
2 September 1987	Delivered on: 4 September 1987 Satisfied on: 26 August 1998 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Â£1,850,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property known as the hop exchange (formerly central buildings) 24 southwark street london SE1 t/n ln 47645. Fully Satisfied
8 June 1987	Delivered on: 22 June 1987 Satisfied on: 12 September 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station house, london rd., Morden. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 March 1987	Delivered on: 26 March 1987 Satisfied on: 12 September 2018 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: 228 borough high st, london borough of southwark title no 134564. Fully Satisfied
5 December 1986	Delivered on: 12 December 1986 Satisfied on: 26 August 1998 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: F/H property known as eagel star house, elmgrove road, harrow, middlsex title no ngl 128703 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1986	Delivered on: 12 August 1986 Satisfied on: 12 September 2018 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: 2 & 4 southwark street and 1A bedale street, london SE1 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 1986	Delivered on: 11 April 1986 Satisfied on: 7 August 1987 Persons entitled: Business Mortgages Trust Public Limited Company Classification: Legal charge Secured details: Â£995,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H j southwark street london SE1 t/n 198,223 f/h 2 southwark street (part) and la bedale street london SE1 t/n 403875 f/h 2 southwark street london SE1 t/n ln 234001. Fully Satisfied
23 August 1985	Delivered on: 30 August 1985 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 228, borough high street, london SE1. Fully Satisfied
4 June 1985	Delivered on: 10 June 1985 Satisfied on: 7 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 2/4 southwark street london and 1A bedale street london. Fully Satisfied
20 February 1990	Delivered on: 22 February 1990 Satisfied on: 26 August 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the royal oak house the royal oak shopping centre, brighton road purley croydon t/n sgl 27062. Fully Satisfied
12 April 1985	Delivered on: 18 April 1985 Satisfied on: 21 November 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47/47A and land on the east side of pomeroy street, london SE 14 t/n 282786, 348379 281993. Fully Satisfied
19 February 1985	Delivered on: 21 February 1985 Satisfied on: 7 August 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: Penberth georges, penberth road catford london borough of london. Fully Satisfied
21 September 1984	Delivered on: 25 September 1984 Satisfied on: 12 March 1991 Persons entitled: Dunbar and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16,18 & 20 morden road, london SW19 in the london borough of morton t/n sgl 351810 together with all building 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 of the bills of sale act 1878. Fully Satisfied
17 May 1984	Delivered on: 25 May 1984 Satisfied on: 12 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rear of 16/18/20 morden road, SW19 t/n sy 106995. Fully Satisfied
8 May 1984	Delivered on: 22 May 1984 Satisfied on: 12 September 2018 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 moreton street, SW1 london borough of city of westminster title no ngl 347522. Fully Satisfied
18 January 1984	Delivered on: 27 January 1984 Satisfied on: 21 November 1992 Persons entitled: H. Bennett (Coopers) Limited Classification: Mortgage Secured details: Â£65,000. Particulars: 47 pomeroy street london SE14 t/n 282786 348479 & 281993. Fully Satisfied
8 November 1983	Delivered on: 10 November 1983 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 284, southwark street, london SE1 1A beddle street, london SE1 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. Fully Satisfied
24 October 1983	Delivered on: 25 October 1983 Satisfied on: 7 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of the A21 road from tonbridge to hastings in the parish of goodhurst in the county of kent and in the parish of tilehurst in the county of east sussex title no K98894. Fully Satisfied
24 October 1983	Delivered on: 25 October 1983 Satisfied on: 7 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as flimwell field tilehurst county of east sussex. Fully Satisfied
25 November 1982	Delivered on: 29 November 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back of 49/65 penberth road, lewisham S.E. 6 t/n ln 115776. Fully Satisfied
16 October 1984	Delivered on: 26 October 1984 Satisfied on: 15 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Central building's, 24, southwark street, london SE1 t/n 47645, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 2022	Delivered on: 30 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 July 2022	Delivered on: 4 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 October 2020	Delivered on: 21 October 2020 Persons entitled: Susan Alice Birrane Classification: A registered charge Particulars: Freehold land known as friden house, clayton wood bank, leeds LS16 6QZ as the same is registered the land registry under title number WYK297363. Outstanding
4 January 2019	Delivered on: 7 January 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 January 2019	Delivered on: 7 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
31 July 2017	Delivered on: 7 August 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 August 2015	Delivered on: 2 September 2015 Persons entitled: Aviva Commercial Finance Limited (As Security Agent) Classification: A registered charge Outstanding
26 August 2015	Delivered on: 2 September 2015 Persons entitled: Aviva Commercial Finance Limited (As Security Agent) Classification: A registered charge Outstanding
29 August 2014	Delivered on: 2 September 2014 Persons entitled: Santander Ukp Lc as Security Trustee for Each Group Member Classification: A registered charge Outstanding
15 February 2013	Delivered on: 16 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A charge over shares Secured details: All monies due or to become due from the borrower and/or the company to the finance parties or any of them and to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the shares- 100 ordinary shares of a nominal value of Â£1 see image for full details. Outstanding
20 December 2012	Delivered on: 21 December 2012 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Share charge Secured details: All monies due or to become due from the company or peer property limited to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge with full title guarantee the shares together with all related rights meaning all moneys paid or payable all shares investments or other assets and all rights derived from or incidental to that share see image for full details. Outstanding
10 December 2012	Delivered on: 20 December 2012 Persons entitled: Sg Hambros Bank (Gibraltar) Limited Classification: Deed of mortgage Secured details: Â£488,000 due or to become due. Particulars: All that apartment forming part of the property k/a atlantic suites and being one of the apartments and k/a apartment no.903 On the ninth floor of building 5 together with car prking space no.P532. Outstanding
15 August 2011	Delivered on: 18 August 2011 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company or by peer property limited to the group members and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge 100 ordinary shares of Â£1.00 each and all other shares in the company for the time being held, together with all moneys paid or payable in respect of those shares other than moneis paid or payable see image for full details. Outstanding
5 June 2000	Delivered on: 14 June 2000 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or in relation to the offer letter dated 21ST march 2000. Particulars: The freehold property known as unit 12 glebe road houghton huntingdonshire title number CB213772 and the leasehold property known as part of unit 12 glebe road houghton huntingdonshire all rents and other sum payable under any occupational leases including all vat if any payable on or in respect of them and all insurance monies payable in respect of the loss of rents and also all capital sums payable under them in the event of the exercise of purchase options or otherwise. See the mortgage charge document for full details. Outstanding
10 June 1998	Delivered on: 18 June 1998 Persons entitled: Huntingdonshire District Council Classification: Legal charge Secured details: Â£279,000 and interest and other monies due from the company to the chargee under the legal charge. Particulars: Land and factory premises at huntingdon cambridgeshire k/a lola factory glebe road huntingdon aforesaid.. See the mortgage charge document for full details. Outstanding
24 December 1991	Delivered on: 6 January 1992 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: F/H land & buildings k/a 47 pomeroy street,lb of lewisham t/no.281993 See form 395 for details. Outstanding
19 December 1991	Delivered on: 28 December 1991 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: F/H property k/a land & buildings at whitebirk drive,blackburn,lancs t/no.la 532683 see form 395 for details. Outstanding

Filing History

7 January 2021	Group of companies' accounts made up to 31 July 2020 (40 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
21 October 2020	Registration of charge 012654250067, created on 21 October 2020 (4 pages)
13 March 2020	Cessation of Brendan Murphy as a person with significant control on 3 February 2020 (1 page)
13 March 2020	Notification of Abacus Trustees Limited as a person with significant control on 3 February 2020 (2 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
19 December 2019	Group of companies' accounts made up to 31 July 2019 (37 pages)
14 November 2019	Notification of Lis Birrane as a person with significant control on 14 November 2019 (2 pages)
20 September 2019	Statement of capital on 29 July 2019 GBP 251,000 (6 pages)
12 April 2019	Appointment of Mr Jonathan James Neal as a director on 11 March 2019 (2 pages)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
7 January 2019	Registration of charge 012654250065, created on 4 January 2019 (25 pages)
7 January 2019	Registration of charge 012654250066, created on 4 January 2019 (25 pages)
28 December 2018	Group of companies' accounts made up to 31 July 2018 (36 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
26 October 2018	Satisfaction of charge 52 in full (4 pages)
26 October 2018	Satisfaction of charge 41 in full (4 pages)
26 October 2018	Satisfaction of charge 50 in full (4 pages)
26 October 2018	Satisfaction of charge 56 in full (4 pages)
26 October 2018	Satisfaction of charge 34 in full (4 pages)
25 October 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
25 October 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
12 September 2018	Satisfaction of charge 15 in full (4 pages)
12 September 2018	Satisfaction of charge 26 in full (4 pages)
12 September 2018	Satisfaction of charge 31 in full (4 pages)
12 September 2018	Satisfaction of charge 36 in full (4 pages)
12 September 2018	Satisfaction of charge 28 in full (4 pages)
12 September 2018	Satisfaction of charge 25 in full (4 pages)
12 September 2018	Satisfaction of charge 23 in full (4 pages)
12 September 2018	Satisfaction of charge 39 in full (4 pages)
12 September 2018	Satisfaction of charge 38 in full (4 pages)
4 July 2018	Notification of Brendan Murphy as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Director's details changed for Mr James Howard Dawson on 24 January 2018 (2 pages)
11 January 2018	Group of companies' accounts made up to 31 July 2017 (36 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 September 2017	Change of details for Mrs Bridget Kathleen Birrane as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Change of details for Ms Amanda Phyllis Birrane as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Change of details for Mr Martin Brendan Birrane as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Change of details for Ms Amanda Phyllis Birrane as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Change of details for Mr Martin Brendan Birrane as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Change of details for Mrs Bridget Kathleen Birrane as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Change of details for Mrs Susan Alice Birrane as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Change of details for Mrs Susan Alice Birrane as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Registration of charge 012654250064, created on 31 July 2017 (26 pages)
7 August 2017	Registration of charge 012654250064, created on 31 July 2017 (26 pages)
26 January 2017	Group of companies' accounts made up to 31 July 2016 (38 pages)
26 January 2017	Group of companies' accounts made up to 31 July 2016 (38 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
29 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 551,000 (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 551,000 (4 pages)
14 April 2016	Appointment of Ms Lis Birrane as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Ms Lis Birrane as a director on 14 April 2016 (2 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 550,000 (7 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 550,000 (7 pages)
21 December 2015	Group of companies' accounts made up to 31 July 2015 (33 pages)
21 December 2015	Group of companies' accounts made up to 31 July 2015 (33 pages)
2 September 2015	Registration of charge 012654250063, created on 26 August 2015 (25 pages)
2 September 2015	Registration of charge 012654250062, created on 26 August 2015 (26 pages)
2 September 2015	Registration of charge 012654250063, created on 26 August 2015 (25 pages)
2 September 2015	Registration of charge 012654250062, created on 26 August 2015 (26 pages)
29 July 2015	Satisfaction of charge 55 in full (2 pages)
29 July 2015	Satisfaction of charge 012654250059 in full (1 page)
29 July 2015	Satisfaction of charge 51 in full (1 page)
29 July 2015	Satisfaction of charge 55 in full (2 pages)
29 July 2015	Satisfaction of charge 012654250059 in full (1 page)
29 July 2015	Satisfaction of charge 012654250061 in full (1 page)
29 July 2015	Satisfaction of charge 012654250061 in full (1 page)
29 July 2015	Satisfaction of charge 51 in full (1 page)
29 April 2015	Registration of charge 012654250061, created on 21 April 2015 (10 pages)
29 April 2015	Registration of charge 012654250061, created on 21 April 2015 (10 pages)
27 February 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
27 February 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 550,000 (7 pages)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 550,000 (7 pages)
2 September 2014	Registration of charge 012654250060, created on 29 August 2014 (26 pages)
2 September 2014	Registration of charge 012654250060, created on 29 August 2014 (26 pages)
27 June 2014	Satisfaction of charge 53 in full (7 pages)
27 June 2014	Satisfaction of charge 53 in full (7 pages)
7 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 550,000 (7 pages)
7 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 550,000 (7 pages)
31 January 2014	Group of companies' accounts made up to 31 July 2013 (32 pages)
31 January 2014	Group of companies' accounts made up to 31 July 2013 (32 pages)
8 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
8 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
8 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
8 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
1 November 2013	Registration of charge 012654250059 (10 pages)
1 November 2013	Registration of charge 012654250059 (10 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
27 March 2013	Group of companies' accounts made up to 31 July 2012 (32 pages)
27 March 2013	Group of companies' accounts made up to 31 July 2012 (32 pages)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 58 (9 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 58 (9 pages)
27 December 2012	Director's details changed for Ms Amanda Phylis Birrane-Rule on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Ms Amanda Phylis Birrane-Rule on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr James Howard Dawson on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Birrane on 21 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Birrane on 21 December 2012 (2 pages)
27 December 2012	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr James Howard Dawson on 27 December 2012 (2 pages)
21 December 2012	Termination of appointment of Peter Smith as a director (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 57 (6 pages)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 57 (6 pages)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
21 December 2012	Termination of appointment of Peter Smith as a director (1 page)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
20 December 2012	Particulars of a mortgage or charge / charge no: 56 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 56 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 55 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 55 (6 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
2 February 2012	Group of companies' accounts made up to 31 July 2011 (31 pages)
2 February 2012	Group of companies' accounts made up to 31 July 2011 (31 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 54 (6 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 54 (6 pages)
24 March 2011	Director's details changed for Ms Amanda Birrane-Rule on 23 March 2011 (2 pages)
24 March 2011	Director's details changed for Ms Amanda Birrane-Rule on 23 March 2011 (2 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
27 January 2011	Group of companies' accounts made up to 31 July 2010 (31 pages)
27 January 2011	Group of companies' accounts made up to 31 July 2010 (31 pages)
31 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
31 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
30 March 2010	Director's details changed for Amanda Birrane-Rule on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Amanda Birrane-Rule on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Amanda Birrane-Rule on 1 October 2009 (2 pages)
4 February 2010	Group of companies' accounts made up to 31 July 2009 (31 pages)
4 February 2010	Group of companies' accounts made up to 31 July 2009 (31 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
1 April 2009	Return made up to 21/02/09; full list of members (7 pages)
1 April 2009	Return made up to 21/02/09; full list of members (7 pages)
5 February 2009	Group of companies' accounts made up to 31 July 2008 (31 pages)
5 February 2009	Group of companies' accounts made up to 31 July 2008 (31 pages)
29 May 2008	Amended group of companies' accounts made up to 31 July 2007 (31 pages)
29 May 2008	Amended group of companies' accounts made up to 31 July 2007 (31 pages)
31 March 2008	Return made up to 21/02/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2008	Return made up to 21/02/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2008	Group of companies' accounts made up to 31 July 2007 (32 pages)
11 March 2008	Group of companies' accounts made up to 31 July 2007 (32 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
9 March 2007	Group of companies' accounts made up to 31 July 2006 (32 pages)
9 March 2007	Return made up to 21/02/07; full list of members (11 pages)
9 March 2007	Group of companies' accounts made up to 31 July 2006 (32 pages)
9 March 2007	Return made up to 21/02/07; full list of members (11 pages)
28 February 2006	Return made up to 21/02/06; full list of members (11 pages)
28 February 2006	Return made up to 21/02/06; full list of members (11 pages)
20 February 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
20 February 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
29 March 2005	Group of companies' accounts made up to 31 July 2004 (30 pages)
29 March 2005	Group of companies' accounts made up to 31 July 2004 (30 pages)
28 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
14 August 2004	Particulars of mortgage/charge (6 pages)
14 August 2004	Particulars of mortgage/charge (6 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
17 March 2004	Return made up to 21/02/04; full list of members (11 pages)
17 March 2004	Return made up to 21/02/04; full list of members (11 pages)
1 March 2004	Group of companies' accounts made up to 31 July 2003 (30 pages)
1 March 2004	Group of companies' accounts made up to 31 July 2003 (30 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
2 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 February 2003	Group of companies' accounts made up to 31 July 2002 (29 pages)
27 February 2003	Group of companies' accounts made up to 31 July 2002 (29 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
26 February 2002	Return made up to 21/02/02; full list of members (10 pages)
26 February 2002	Return made up to 21/02/02; full list of members (10 pages)
22 February 2002	Group of companies' accounts made up to 31 July 2001 (27 pages)
22 February 2002	Group of companies' accounts made up to 31 July 2001 (27 pages)
8 March 2001	Return made up to 21/02/01; full list of members (10 pages)
8 March 2001	Return made up to 21/02/01; full list of members (10 pages)
16 February 2001	Full group accounts made up to 31 July 2000 (26 pages)
16 February 2001	Full group accounts made up to 31 July 2000 (26 pages)
14 June 2000	Particulars of mortgage/charge (5 pages)
14 June 2000	Particulars of mortgage/charge (5 pages)
12 April 2000	Particulars of mortgage/charge (7 pages)
12 April 2000	Particulars of mortgage/charge (7 pages)
21 March 2000	Return made up to 21/02/00; full list of members (11 pages)
21 March 2000	Return made up to 21/02/00; full list of members (11 pages)
10 February 2000	Full group accounts made up to 31 July 1999 (28 pages)
10 February 2000	Full group accounts made up to 31 July 1999 (28 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
26 February 1999	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
26 February 1999	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
10 February 1999	Full group accounts made up to 31 July 1998 (23 pages)
10 February 1999	Full group accounts made up to 31 July 1998 (23 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Director's particulars changed (1 page)
10 June 1998	Director's particulars changed (1 page)
6 March 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 March 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 January 1998	Full group accounts made up to 31 July 1997 (25 pages)
25 January 1998	Full group accounts made up to 31 July 1997 (25 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
26 February 1997	Return made up to 21/02/97; full list of members (13 pages)
26 February 1997	Return made up to 21/02/97; full list of members (13 pages)
23 January 1997	Full group accounts made up to 31 July 1996 (22 pages)
23 January 1997	Full group accounts made up to 31 July 1996 (22 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 September 1996	Particulars of mortgage/charge (9 pages)
3 September 1996	Particulars of mortgage/charge (9 pages)
3 September 1996	Particulars of mortgage/charge (7 pages)
3 September 1996	Particulars of mortgage/charge (7 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Return made up to 21/02/96; no change of members (8 pages)
22 February 1996	Return made up to 21/02/96; no change of members (8 pages)
15 December 1995	Full group accounts made up to 31 July 1995 (22 pages)
15 December 1995	Full group accounts made up to 31 July 1995 (22 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (214 pages)
30 August 1994	Director resigned (2 pages)
30 August 1994	Director resigned (2 pages)
17 March 1994	New director appointed (2 pages)
17 March 1994	New director appointed (2 pages)
12 March 1994	Director resigned (2 pages)
12 March 1994	Director resigned (2 pages)
9 March 1994	Director's particulars changed (2 pages)
9 March 1994	Director's particulars changed (2 pages)
17 September 1993	Memorandum and Articles of Association (69 pages)
17 September 1993	New director appointed (2 pages)
17 September 1993	New director appointed (2 pages)
17 September 1993	Memorandum and Articles of Association (69 pages)
8 March 1993	New director appointed (2 pages)
8 March 1993	New director appointed (2 pages)
18 December 1992	Full group accounts made up to 31 July 1992 (18 pages)
18 December 1992	Full group accounts made up to 31 July 1992 (18 pages)
26 August 1992	New director appointed (2 pages)
26 August 1992	New director appointed (2 pages)
16 March 1992	Full group accounts made up to 31 July 1991 (17 pages)
16 March 1992	Full group accounts made up to 31 July 1991 (17 pages)
6 January 1992	Particulars of mortgage/charge (13 pages)
6 January 1992	Particulars of mortgage/charge (13 pages)
28 December 1991	Particulars of mortgage/charge (3 pages)
28 December 1991	Particulars of mortgage/charge (3 pages)
12 November 1991	Particulars of mortgage/charge (3 pages)
12 November 1991	Particulars of mortgage/charge (3 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
19 August 1991	Particulars of mortgage/charge (3 pages)
19 August 1991	Particulars of mortgage/charge (3 pages)
1 August 1991	Particulars of mortgage/charge (3 pages)
1 August 1991	Particulars of mortgage/charge (3 pages)
23 April 1991	Full group accounts made up to 31 July 1990 (17 pages)
23 April 1991	Full group accounts made up to 31 July 1990 (17 pages)
9 March 1990	Return made up to 21/02/90; full list of members (6 pages)
9 March 1990	Return made up to 21/02/90; full list of members (6 pages)
21 August 1989	Secretary resigned;new secretary appointed (2 pages)
21 August 1989	Secretary resigned;new secretary appointed (2 pages)
29 January 1988	Certificate of re-registration from Private to Public Limited Company (2 pages)
29 January 1988	Certificate of re-registration from Private to Public Limited Company (2 pages)
29 January 1988	Declaration on reregistration from private to PLC (1 page)
29 January 1988	Declaration on reregistration from private to PLC (1 page)
30 November 1987	Director resigned;new director appointed (2 pages)
30 November 1987	Director resigned;new director appointed (2 pages)
20 May 1985	Annual return made up to 31/12/84 (4 pages)
22 May 1984	Annual return made up to 31/12/83 (3 pages)
22 May 1984	Accounts made up to 31 July 1983 (11 pages)
18 April 1984	Annual return made up to 31/12/82 (3 pages)
18 April 1984	Accounts made up to 31 July 1982 (9 pages)
30 January 1984	Accounts made up to 31 December 1984 (8 pages)
22 April 1983	Company name changed\certificate issued on 22/04/83 (2 pages)
22 April 1983	Company name changed\certificate issued on 22/04/83 (2 pages)
25 June 1976	Certificate of incorporation (1 page)
25 June 1976	Incorporation (13 pages)
25 June 1976	Certificate of incorporation (1 page)
25 June 1976	Incorporation (13 pages)

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