| Company Name | Berkeley Square Property Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 01279376 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1976(47 years, 7 months ago) |
| Previous Name | Junafelt Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Cheryl Francis Cripp |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1991(14 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Cottages Lord's Hill Common Shamley Green Surrey GU5 0UZ |
| Director Name | Mr Robin Douglas Cripp |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1991(14 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Cottages Lord's Hill Common Shamley Green Surrey GU5 0UZ |
| Director Name | Mr Peter Howard Cripp |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1998(21 years, 10 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Secretary Name | Cheryl Francis Cripp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1991(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 22 May 2007) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Dye House Road Thursley Surrey GU8 6QD |
| Secretary Name | Mr Richard Anthony Mackenzie Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(15 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 February 1993) |
| Role | Company Director |
| Correspondence Address | 13 Radnor Walk Chelsea London SW3 4BP |
| Secretary Name | Peter Cripp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 February 2000) |
| Role | Company Director |
| Correspondence Address | 19 South Molton Lane London W1Y 1AQ |
| Secretary Name | Richard Freeman & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(21 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 17 September 2013) |
| Correspondence Address | 13 Radnor Walk Chelsea London SW3 4BP |
Contact
| Telephone | 020 74913557 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter Howard Cripp 50.00% Ordinary |
|---|---|
| 40 at £1 | Cheryl Francis Cripp 40.00% Ordinary |
| 10 at £1 | Robin Douglas Cripp 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£455,205 |
| Cash | £6,715 |
| Current Liabilities | £713,044 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Charges
| 5 October 2001 | Delivered on: 10 October 2001 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 building and premises situate and k/a 12 and 14 upper tatchbrook street in the city of westminster london SW1V 1SH t/n 407026 together with all and singular the fixed machinery buildings erections and other fixtures and fittings now erected on the property or any part of it. Fully Satisfied |
|---|---|
| 30 March 2001 | Delivered on: 4 April 2001 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 24 oaklands argyle rd,london W13; all buildings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2001 | Delivered on: 21 February 2001 Satisfied on: 5 April 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 woodfield crescent ealing london W5 1PP t/no: MX56874. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 22 January 2001 | Delivered on: 23 January 2001 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19-46 warwick chambers pater street kensington london W8 - LN183925. See the mortgage charge document for full details. Fully Satisfied |
| 19 December 2000 | Delivered on: 4 January 2001 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Assignment by way of security of sale contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the benefit of the assignor's interest in the contract all rights titles benefits and interests of the assignor whatsoever present and futre whether proprietary contractual or otherwise arising out of or connected with or relating to the contract. Fully Satisfied |
| 27 June 2000 | Delivered on: 1 July 2000 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 273, 279 and 281 sydenham road in the london borough of lewisham london SW26 5EN title number LN212312 all fixed machinery buildings erections and other fixtures fittings. Fully Satisfied |
| 23 May 2000 | Delivered on: 27 May 2000 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: 04. Particulars: The f/h dwelling houses k/a 27 and 29 elm park road, brixton lambeth london t/n LN44981 together with all singular the fixed machinery buildings erections and other fixtures & fittings. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement flat 130 finborough road london SW10 t/n 441221 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 rye view maisonettes peckham rye southwark london t/n 412865 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 1 April 1986 | Delivered on: 5 April 1986 Satisfied on: 5 April 2002 Persons entitled: Pointon York Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 alwol road, london SW11. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 high street hampton hill richmond upon thames london t/n SGL23298 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 72 victoria road kingston upon thames london t/n SY294489 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21 victoria road kingston upon thames london t/n SY281142 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 29 November 2021 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage all and every interest in l/h property k/a second floor flat, 13 elliot park, lewisham SE13. T/no. LN219072. Together with all buildings and fixtures thereon and the proceeds of sale thereof. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor flat 24 ifield road london SW10 t/n LN180091 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 4 June 2005 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor flat 26 ifield road london SW10 t/n LN180102 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 4 June 2005 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor flat 13 elliot park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a second floor flat 14 elliot park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first floor flat 13 elliot park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first floor flat 14 elliot park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 19 March 1986 | Delivered on: 26 March 1986 Satisfied on: 5 April 2002 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: 47 bishops mansions l/b of hammersmith and fulham title no. Ngl 496334 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement flat 14 elliot park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 4 June 2005 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first floor flat 1 waterland road granville park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 4 June 2005 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor flat 2 newton house granville park lewisham SE13 t/n SGL491954 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a second floor flat 2 granville park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 4 June 2005 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first and second floor maisonette 41 granville park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 4 June 2005 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement flat 41 granville park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement flat 65 granville park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 4 June 2005 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 nunhead grove southwark london t/n 257105 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement flat 63 granville park lewisham SE13 t/n LN219072 all fixtures and buildings thereon floating charge over the undertaking property and assets present and future. Fixed charge on both debts present and future. Fully Satisfied |
| 28 September 1999 | Delivered on: 30 September 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 london road kingston upon thames t/n SY218078 together with the fixed machinery buildings erections and other fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied |
| 20 July 1985 | Delivered on: 31 July 1985 Satisfied on: 5 April 2002 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: 47 bishops mansions, london borough of hammersmith and fulham t/n ngl 496334 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 June 1999 | Delivered on: 30 June 1999 Satisfied on: 5 April 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3,4 7 and 8 school lane windlesham surrey. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 10 May 1999 | Delivered on: 11 May 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 centre terraced two storey cottage on the east side of mimram road k/a 36 mimram road welwyn hertfordshire t/no;-HD374393 all fixed plant machinery buildings erections other fixtures and fittings erected thereon. Fully Satisfied |
| 6 April 1999 | Delivered on: 7 April 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two storey semi detached dwelling house and premises k/a 5 cambrian road tunbridge wells kent-K792116 together with the fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 17 March 1999 | Delivered on: 18 March 1999 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 ground floor l/h flat k/a flat 2 at 52 south edwardes square london W8 8HP. Together with all and singular the fixed machinery buildings erections ans other fixtures and fittings now erected on or affixed to the property or any part of it.. See the mortgage charge document for full details. Fully Satisfied |
| 3 July 1998 | Delivered on: 14 July 1998 Satisfied on: 5 April 2002 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: F/Hold property known as 43 garth rd,morden surrey; t/no sy 75333. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 3 July 1998 | Delivered on: 14 July 1998 Satisfied on: 5 April 2002 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: F/Hold property known as 40 myrtle rd,hounslow,midd'X. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 16 February 1998 | Delivered on: 5 March 1998 Satisfied on: 5 April 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a flats 1,7,8 & 9 garden court stanton road london SW20.the goodwill of the company.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 January 1998 | Delivered on: 13 January 1998 Satisfied on: 5 April 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 103 duke road chiswick W4 in the L.B. of chiswick; the goodwill of the company.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 November 1997 | Delivered on: 5 December 1997 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited 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 thereon k/a 18A sidney road in the royal borough of richmond upon thames t/no: SGL129065 including all and singular fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 16 October 1997 | Delivered on: 18 October 1997 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 chiswick village in the L.B. of hounslow t/n-AGL24540 including all and singular fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the land comprised in the charge. Fully Satisfied |
| 25 July 1980 | Delivered on: 15 August 1980 Satisfied on: 5 April 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 ferndale road, lambeth london sw.4. Title no: ln 122776.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 October 1997 | Delivered on: 18 October 1997 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 chiswick village in the L.B. of hounslow t/n-AGL56974 including all and singular fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the land comprised in the charge. Fully Satisfied |
| 15 September 1997 | Delivered on: 18 September 1997 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 land and buildings thereon k/a land at the rear of flats 120, 164, 189 & 202 chiswick village l/b of hounslow t/no AGL52478 NGL302311 AGL57040 & AGL57061 and all fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 17 June 1997 | Delivered on: 25 June 1997 Satisfied on: 5 April 2002 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: Leasehold property k/a 3 shelley close greenford middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 2 June 1997 | Delivered on: 3 June 1997 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 semi-detached two storey residential building situate and k/a numbers 3 and 3A king edwards gardens acton l/b of ealing london W3 9RE f/h t/no.NGL606098 together with all and singular the fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 18 February 1997 | Delivered on: 27 February 1997 Satisfied on: 24 May 1997 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 freehold property known as 108 heathcroft avenue sunbury middlesex the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 3 January 1997 | Delivered on: 9 January 1997 Satisfied on: 5 April 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 tonsley street london with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 July 1996 | Delivered on: 31 July 1996 Satisfied on: 5 April 2002 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 clifton road ramsgate kent and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 April 1996 | Delivered on: 19 April 1996 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 end of terrace three storey residential house and premises k/a number 86 choumert road, peckham, london t/no. TGL115715 with all fixed machinery buildings fixtures and fittings thereon. Fully Satisfied |
| 1 February 1996 | Delivered on: 5 February 1996 Satisfied on: 5 April 2002 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage 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 k/a 9 oswin street london SE11 t/no. SGL70625 and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 February 1996 | Delivered on: 5 February 1996 Satisfied on: 5 April 2002 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage 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 k/a 39 oswin street london SE11 t/no. SGL70625 and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 April 1979 | Delivered on: 8 May 1979 Satisfied on: 5 April 2002 Persons entitled: National Westminster 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: 10/14/16 & 40 alwol road, wandsworth, london S.W.11. title no ln 192303.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 January 1996 | Delivered on: 31 January 1996 Satisfied on: 5 April 2002 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: 21 oswin street london t/no: sgl 70625. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 January 1996 | Delivered on: 31 January 1996 Satisfied on: 5 April 2002 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: 43 oswin street, london t/no: sgl 70625. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 January 1996 | Delivered on: 31 January 1996 Satisfied on: 5 April 2002 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited to the chargee on any account whatsoever. Particulars: 79 st. George's road london t/no: sgl 42020. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 April 1995 | Delivered on: 29 April 1995 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 at 3 rotherwood mansions 78 madeira road streatham london and fixed machinery building erections & other fixtures & fittings. Fully Satisfied |
| 24 April 1995 | Delivered on: 29 April 1995 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 at 4 rotherwood mansions 78 madeira road streatham london and fixed machinery building erections & other fixtures & fittings. Fully Satisfied |
| 24 April 1995 | Delivered on: 29 April 1995 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80D melrose mansions madeira road streatham london and fixed machinery building erections & other fixtures & fittings. Fully Satisfied |
| 24 April 1995 | Delivered on: 29 April 1995 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80C melrose mansions madeira road streatham london & fixed machinery building erections & other fixtures & fittings. Fully Satisfied |
| 21 May 1993 | Delivered on: 27 May 1993 Satisfied on: 24 May 1997 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a skelbrook street, london SW18, l/b of wandsworth t/no. LN229596. Fully Satisfied |
| 21 May 1993 | Delivered on: 27 May 1993 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k//a 11 rock road, borough green, sevenoaks, borough of tonbridge and malling, kent t/no. K583768. Fully Satisfied |
| 21 May 1993 | Delivered on: 27 May 1993 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21 rock road, borough green, sevenoaks, borough of tonbridge and malling, kent t/no. K508088. Fully Satisfied |
| 4 April 1979 | Delivered on: 23 April 1979 Satisfied on: 5 April 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88, harbut road, london borough of wandsworth. SW11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 May 1993 | Delivered on: 22 May 1993 Satisfied on: 5 April 2002 Persons entitled: Michael Louis Goldhill, David Raymond Goldhill and Simon Robert Goldhill(As Trustees of the J a Goldhill Accumulation and Maintenance Trust) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement of even date. Particulars: L/H property k/a maisonette nos. 58A and 60A high street, banstead. Fully Satisfied |
| 30 October 1992 | Delivered on: 6 November 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 136 sutton court sutton court road london W4 t/n NGL537699 together with all and singular the fixed machinery buildings erections fixtures and fittings erected on or affixed to the property or anypart thereof. Fully Satisfied |
| 26 October 1992 | Delivered on: 28 October 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 68/68A stapleton rd london SW17 t/NO405848 for details see form 395. Fully Satisfied |
| 26 October 1992 | Delivered on: 28 October 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 61 highlands heath london SW15 t/n sgl 395361 for details see form 395. Fully Satisfied |
| 26 October 1992 | Delivered on: 28 October 1992 Satisfied on: 24 May 1997 Persons entitled: Wintrust Securities LTD 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 94 highlands heath london SW15 t/n SGL394119 for details see form 395. Fully Satisfied |
| 26 October 1992 | Delivered on: 28 October 1992 Satisfied on: 24 May 1997 Persons entitled: Wintrust Securities LTD 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 30/30A barnard rd london SW11 t/n LN157275. Fully Satisfied |
| 13 October 1992 | Delivered on: 15 October 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 37 leverson st,london SW16 t/N133438FOR full details see form 395. Fully Satisfied |
| 13 October 1992 | Delivered on: 15 October 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 70 petley road london W6 t/n NGL72597 for full details see form 395. Fully Satisfied |
| 13 October 1992 | Delivered on: 15 October 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 50 and 58 mill lane cheshunt hertfordshire and garages on the n/e side of fraser road cheshunt hertfordshire t/NHD261603 and HD41027 for full details see form 395. Fully Satisfied |
| 13 October 1992 | Delivered on: 15 October 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 10 newton ave,acton london W3 t/n MX430918 for full details see form 395. Fully Satisfied |
| 3 January 1979 | Delivered on: 7 February 1979 Satisfied on: 5 April 2002 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: 64 caiston rd, wandsworth, london SW12. More particularly described in a transfer dated 3/1/79.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 July 1992 | Delivered on: 8 July 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 69 sisters avenue,london SW11 wandsworth t/n LN8551 for full details see form 395. Fully Satisfied |
| 17 June 1992 | Delivered on: 23 June 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/8A wavendon rd,chiswick,london W1 l/b of hounslow t/n MX92505 together with all and singular the fixed machinery buildings erections and other fixtures and fittings erected on or affixed to the property or any part thereof. Fully Satisfied |
| 15 May 1992 | Delivered on: 18 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 68 elmhurst mansions,edgeley road,london SW4 l/b of lambeth t/n TGL63365 and fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 11 May 1992 | Delivered on: 13 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 32 hampden road,kingston upon thames l/b of kingston upon thames t/n SGL478951 and fixed machinery buildings erections fixtures and fittings. Fully Satisfied |
| 11 May 1992 | Delivered on: 13 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 14/14A hannington road,london SW4 l/b of lambeth t/n SGL510125 fixed machinery buildings erections fixtures and fittings. Fully Satisfied |
| 11 May 1992 | Delivered on: 13 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 18 north worple way,london SW14 l/b of richmond upon thames t/n TGL51888 fixed machinery buildings erections fixtures and fittings. Fully Satisfied |
| 11 May 1992 | Delivered on: 13 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 121 twilley street,london SW18 l/b of wandsworth t/n 441585 fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 11 May 1992 | Delivered on: 13 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 52 burcott lane,bierton,buckinghamshire in the district of aylesbury vale t /n bm 138656 fixed machinery buildings erections fixtures and fittings. Fully Satisfied |
| 11 May 1992 | Delivered on: 13 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 3 westfields avenue,barnes,london SW13 l/b of richmond upon thames t/n TGL41165 fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 11 May 1992 | Delivered on: 13 May 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 52 dores road,upper stratton,swindon wiltshire,thamesdown t/n WT85943 fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 27 November 1978 | Delivered on: 13 December 1978 Satisfied on: 5 April 2002 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: 6 gunlestone rd, hammersmith london W14. Title no: ngl 337809. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 February 1992 | Delivered on: 14 February 1992 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities 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 38 khartoum road tooting london SW17T/n SGL402420 all and singular the fixed machinery buildings erections other fixtures and fittings. Fully Satisfied |
| 12 November 1991 | Delivered on: 25 November 1991 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 k/a 30 queenshill road selsdon surrey t/n SGL505414 floating charge over for full details see form 395. undertaking and all property and assets. Fully Satisfied |
| 12 November 1991 | Delivered on: 25 November 1991 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 k/a 41 rothschild road acton green london W4 t/n MX89449 floating charge over for full details see form 395. undertaking and all property and assets. Fully Satisfied |
| 12 November 1991 | Delivered on: 25 November 1991 Satisfied on: 24 May 1997 Persons entitled: Wintrust Securities LTD 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 k/a 212 munster road fulham t/NNGL215104 floating charge over for full details see form 395. undertaking and all property and assets. Fully Satisfied |
| 12 November 1991 | Delivered on: 25 November 1991 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 k/a 11 salisbury road london SW19 t/n TGL18649 floating charge over for full details see form 395. undertaking and all property and assets. Fully Satisfied |
| 12 November 1991 | Delivered on: 25 November 1991 Satisfied on: 24 May 1997 Persons entitled: Wintrust Securities LTD 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 10 alwol road london SW11 t/n LN192303 floating charge over for full details see form 395. undertaking and all property and assets. Fully Satisfied |
| 12 November 1991 | Delivered on: 25 November 1991 Satisfied on: 5 April 2002 Persons entitled: Wintrust Securities LTD 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 melrose and rotherwood mansions 78/80 madeira road streatham london t/N99457FLOATING charge over for full details see form 395. undertaking and all property and assets. Fully Satisfied |
| 24 December 1986 | Delivered on: 30 December 1986 Satisfied on: 5 April 2002 Persons entitled: Pointon York LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 bishops mansions bishops park road london SW6. Fully Satisfied |
| 14 May 2010 | Delivered on: 19 May 2010 Satisfied on: 22 October 2010 Persons entitled: Tulip Investments Limited Classification: Legal charge Secured details: All monies due or to become due from robin cripp to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 ravenswood road london, any other interests in the property all rents, goodwill and proceeds of any insurance relating to the property. Fully Satisfied |
| 27 June 1986 | Delivered on: 10 July 1986 Satisfied on: 5 April 2002 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: 111 new kings road london SW6 t/n ln 146051 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 July 2008 | Delivered on: 9 July 2008 Satisfied on: 28 January 2009 Persons entitled: National Westminster 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: 400-406 uxbridge road and land and buildings on the north side of uxbridge road hayes middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 June 2002 | Delivered on: 4 July 2002 Satisfied on: 4 June 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land being 1 waterland road granville park london SE13 t/n TGL165494, 14 eliot park london SE13 t/n TGL165471, 13 eliot park lewisham t/n TGL165472 (for further details of property charged see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 6 March 2002 | Delivered on: 14 March 2002 Satisfied on: 21 January 2009 Persons entitled: The William Pears Group of Companies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h property being 19-46 (inclusive) warwick chambers, pater street, london, W8, t/no LN183925. By way of first fixed charge the property not effectively mortgaged as above, all plant and machinery, all benefits in respect of insurances.. See the mortgage charge document for full details. Fully Satisfied |
| 14 May 1986 | Delivered on: 21 May 1986 Satisfied on: 5 April 2002 Persons entitled: Pointon York Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 345 clapham road stockwall SW9. Fully Satisfied |
| 13 June 1978 | Delivered on: 4 July 1978 Satisfied on: 5 April 2002 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: 82 hazlewell rd., Putney, wandsworth london SW15. Title no ln 101280. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 January 2001 | Delivered on: 1 February 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 222 king st,hammersmith,london W6 ora; BGL36464; by way of specific charge the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 May 2009 | Delivered on: 4 June 2009 Persons entitled: Surrey Primary Care Trust (Spct) Classification: Overage legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The portland terrance site see image for full details. Outstanding |
| 18 February 2009 | Delivered on: 26 February 2009 Persons entitled: National Westminster 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: 46 eastwood road bramley guildford surrey t/no. SY547558 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 January 2009 | Delivered on: 22 January 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £13,000 credited to account designation number 63625628 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
| 18 June 2008 | Delivered on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £48,750 credited to account designation number 63625628 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
| 5 June 2006 | Delivered on: 7 June 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 2 gaskarth road london t/n SGL240327,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 30 September 2005 | Delivered on: 5 October 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 37A albert court, prince consort road, london t/n NGL815893. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 12 July 2002 | Delivered on: 23 July 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 161 goldhawk rd,london E12 8EN; ln 89882. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 8 March 2002 | Delivered on: 18 March 2002 Persons entitled: Anglo Irish Bank Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a 24 oaklands argyle road, london, W13. F/h land k/a 70 petley road, london, W6, t/no NGL72597. F/h land k/a 11 salisbury road, london, SW19, t/no TGL18649. (For further property charged refer to form 395) all the rents and the benefit of all securities and guarantees..fixed charge all rights title and interest in and to any proceeds of insurance. See the mortgage charge document for full details. Outstanding |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 28 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 26 February 2019 | Withdrawal of a person with significant control statement on 26 February 2019 (2 pages) |
| 6 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 2 March 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 2 March 2018 | Notification of Peter Howard Cripp as a person with significant control on 6 April 2016 (2 pages) |
| 2 March 2018 | Notification of Cheryl Francis Cripp as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Peter Howard Cripp on 3 January 2018 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 5 April 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 14 April 2014 | Director's details changed for Mr Robin Douglas Cripp on 10 January 2014 (2 pages) |
| 14 April 2014 | Termination of appointment of Richard Freeman & Co Secretaries Limited as a secretary (1 page) |
| 14 April 2014 | Director's details changed for Mr Robin Douglas Cripp on 10 January 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Cheryl Francis Cripp on 10 January 2014 (2 pages) |
| 14 April 2014 | Termination of appointment of Richard Freeman & Co Secretaries Limited as a secretary (1 page) |
| 14 April 2014 | Director's details changed for Cheryl Francis Cripp on 10 January 2014 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Director's details changed for Mr Peter Howard Cripp on 1 February 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Mr Peter Howard Cripp on 1 February 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Mr Peter Howard Cripp on 1 February 2013 (2 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Director's details changed for Cheryl Francis Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Cheryl Francis Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Cheryl Francis Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Robin Douglas Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Robin Douglas Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Robin Douglas Cripp on 4 April 2011 (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages) |
| 26 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 111 (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 111 (5 pages) |
| 6 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 110 (3 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 110 (3 pages) |
| 31 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 5 March 2009 | Amended accounts made up to 29 February 2008 (5 pages) |
| 5 March 2009 | Amended accounts made up to 29 February 2008 (5 pages) |
| 26 February 2009 | Particulars of a mortgage or charge / charge no: 109 (3 pages) |
| 26 February 2009 | Particulars of a mortgage or charge / charge no: 109 (3 pages) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (1 page) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (1 page) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
| 22 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (1 page) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
| 22 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 107 (3 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 107 (3 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 106 (3 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 106 (3 pages) |
| 9 June 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 31 March 2008 | Director's change of particulars / peter cripp / 26/02/2008 (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 March 2008 | Director's change of particulars / peter cripp / 26/02/2008 (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 1 April 2007 | Director's particulars changed (1 page) |
| 1 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: cloverfield houghton down stockbridge hampshire SO20 6JR (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: cloverfield houghton down stockbridge hampshire SO20 6JR (1 page) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 March 2006 | Full accounts made up to 28 February 2005 (13 pages) |
| 7 March 2006 | Full accounts made up to 28 February 2005 (13 pages) |
| 27 February 2006 | Return made up to 17/02/06; full list of members
|
| 27 February 2006 | Return made up to 17/02/06; full list of members
|
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2005 | Full accounts made up to 28 February 2004 (16 pages) |
| 22 March 2005 | Full accounts made up to 28 February 2004 (16 pages) |
| 2 March 2005 | Return made up to 17/02/05; full list of members
|
| 2 March 2005 | Return made up to 17/02/05; full list of members
|
| 11 March 2004 | Full accounts made up to 28 February 2003 (12 pages) |
| 11 March 2004 | Full accounts made up to 28 February 2003 (12 pages) |
| 26 February 2004 | Return made up to 17/02/04; full list of members (8 pages) |
| 26 February 2004 | Return made up to 17/02/04; full list of members (8 pages) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 2 November 2002 | Full accounts made up to 28 February 2002 (12 pages) |
| 2 November 2002 | Full accounts made up to 28 February 2002 (12 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | Particulars of mortgage/charge (7 pages) |
| 4 July 2002 | Particulars of mortgage/charge (7 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2002 | Particulars of mortgage/charge (7 pages) |
| 18 March 2002 | Particulars of mortgage/charge (7 pages) |
| 14 March 2002 | Particulars of mortgage/charge (7 pages) |
| 14 March 2002 | Particulars of mortgage/charge (7 pages) |
| 6 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 6 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 19 December 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 19 December 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Particulars of mortgage/charge (7 pages) |
| 4 April 2001 | Particulars of mortgage/charge (7 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Return made up to 17/02/01; full list of members
|
| 14 February 2001 | Return made up to 17/02/01; full list of members
|
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 23 January 2001 | Particulars of mortgage/charge (7 pages) |
| 23 January 2001 | Particulars of mortgage/charge (7 pages) |
| 4 January 2001 | Particulars of mortgage/charge (5 pages) |
| 4 January 2001 | Particulars of mortgage/charge (5 pages) |
| 2 November 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 2 November 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 182B walton street london SW3 2JL (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 182B walton street london SW3 2JL (1 page) |
| 1 July 2000 | Particulars of mortgage/charge (3 pages) |
| 1 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Return made up to 17/02/00; full list of members
|
| 23 February 2000 | Return made up to 17/02/00; full list of members
|
| 24 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (5 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (5 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (5 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (5 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Particulars of mortgage/charge (7 pages) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 1 May 1999 | Return made up to 17/02/99; full list of members (8 pages) |
| 1 May 1999 | Return made up to 17/02/99; full list of members (8 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 20 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 20 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 17 August 1998 | Company name changed junafelt LIMITED\certificate issued on 18/08/98 (2 pages) |
| 17 August 1998 | Company name changed junafelt LIMITED\certificate issued on 18/08/98 (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 23 February 1998 | Return made up to 17/02/98; no change of members
|
| 23 February 1998 | Return made up to 17/02/98; no change of members
|
| 13 January 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 5 December 1997 | Particulars of mortgage/charge (3 pages) |
| 5 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 3 June 1997 | Particulars of mortgage/charge (3 pages) |
| 3 June 1997 | Particulars of mortgage/charge (3 pages) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 19 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 19 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 March 1996 | Return made up to 17/02/96; full list of members (7 pages) |
| 4 March 1996 | Return made up to 17/02/96; full list of members (7 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 30 September 1976 | Incorporation (12 pages) |
| 30 September 1976 | Incorporation (12 pages) |