E.B.S. Pensioneer Trustees Limited

Company Name	E.B.S. Pensioneer Trustees Limited
Company Status	Active
Company Number	01444547
Category	Private Limited Company
Incorporation Date	17 August 1979(44 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Lynne Ramshaw
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	31 January 2022(42 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Manager
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Matthew David Robinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Graeme Stuart Hardie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Ms Laura Smith-Bloor
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(44 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Mark Almond
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(44 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Gordon Dryden Gilling Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(12 years after company formation)
Appointment Duration	15 years, 2 months (resigned 26 October 2006)
Role	Pensions Specialist
Country of Residence	United Kingdom
Correspondence Address	6 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Mrs Debra Jean Nimz
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1993)
Role	Admin Manager
Correspondence Address	Ingleden Park Barn Swain Road St Michaels Tenterden Kent TN30 6SL

Secretary Name	Mrs Debra Jean Nimz
Nationality	British
Status	Resigned
Appointed	22 August 1991(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	Ingleden Park Barn Swain Road St Michaels Tenterden Kent TN30 6SL

Director Name	John Charles Hayward
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Pension Consultant
Correspondence Address	18 Waverley Drive Camberley Surrey GU15 2DL

Secretary Name	Mrs Patricia Ann Beaty
Nationality	British
Status	Resigned
Appointed	17 May 1993(13 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 March 2002)
Role	Secretary
Correspondence Address	7a New House Lane Thanington Without Canterbury Kent CT4 7BG

Director Name	Leonard Alfred Palmer
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 February 2001)
Role	Pension Consultant
Correspondence Address	22 Stewart Avenue Shepperton Middlesex TW17 0EH

Director Name	Bryan Reginald Lowe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 March 2003)
Role	Actuary
Correspondence Address	5 Clarence Road Harpenden Hertfordshire AL5 4AJ

Director Name	Dennis Graham Goodship
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(22 years, 7 months after company formation)
Appointment Duration	15 years (resigned 04 April 2017)
Role	Pensions Consultant
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Kate Ragnauth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(22 years, 7 months after company formation)
Appointment Duration	16 years (resigned 06 April 2018)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Dale Seaton
Nationality	British
Status	Resigned
Appointed	25 March 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Durrant House 8 Chiswell Street London EC1Y 4TZ

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(23 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	18 July 2003(23 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Secretary Name	Julie Ung
Status	Resigned
Appointed	18 September 2012(33 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr James Tomlin
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Vincent Philippe Francois Cambonie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2017(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2020)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Ms Afshan Rathore
Status	Resigned
Appointed	06 June 2017(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2018)
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mrs Sarah Jane Nightingale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(38 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Paul Downing
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(38 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mrs Lucy Victoria Hilaria Matthews
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(38 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Miss Naomi Leah Johnson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(38 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2022)
Role	Ssas Administration Manager
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Robert Steven Graves
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(38 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2019)
Role	Head Of Pensions Technical Services
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Mr Vincent Philippe Francois Cambonie
Status	Resigned
Appointed	30 July 2018(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2020)
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr David John King
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(39 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Pelican Road Pamber Heath Tadley RG26 3EL

Director Name	Mr Wayne Christopher Barlow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Lee John Barefoot
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(42 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 2022)
Role	Head Of Sipp Operations
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Christopher Spencer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(42 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Gareth Anthony
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2023)
Role	Manager - Sipp Operations
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Wayne Christopher Barlow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2023)
Role	Head Of Sipp Operations
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Contact

Website	charlesstanleyplc.co.uk
Email address	[email protected]
Telephone	020 75883172
Telephone region	London

Location

Registered Address	100 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Charles Stanley Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

5 April 2006	Delivered on: 6 April 2006 Satisfied on: 28 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the iar livery pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at aviation way southend on sea t/no EX687239. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 April 1989	Delivered on: 28 April 1989 Satisfied on: 18 March 2019 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and hertfield restorations limited pension fund under the terms of the charge to the chargee on any account whatsoever. Particulars: L/H 3/4, commercial buildings hertfield west sussex. Fully Satisfied
7 February 1989	Delivered on: 8 February 1989 Satisfied on: 18 March 2019 Persons entitled: Midland Bank PLC Classification: As evidenced by a statutory decloration dated 14/2/89 Secured details: All monies due or to become due to the bank from the trustees for the time being of the M.E.S. pension scheme on any account whatsoever and from the company under the terms of the charge. Particulars: Cardwallis house cardwallis street maidenhead, berkshire. Fully Satisfied
23 June 2003	Delivered on: 26 June 2003 Satisfied on: 21 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees of the pickering developments limited pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 74, 76 & 78 sydenham road 1 tannsfeld road and 2 girton road sydenham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 March 2003	Delivered on: 25 March 2003 Satisfied on: 16 January 2019 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of casa chicos limited pension scheme (the trust) 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 at 61 and 63 homesdale road bromley kent BR2 9LB t/no K213493. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 October 2002	Delivered on: 25 October 2002 Satisfied on: 3 June 2019 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and/or charles richard gourgey and julie maria gourgey and any company from time to time which is a holding company or subsidiary to the chargee. Particulars: All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of all that leasehold property situated at and known as 61 smithfield street (being the ground floor and basement of the building formerly known as 60 -63 west smithfield london EC1) title number NGL343072. See the mortgage charge document for full details. Fully Satisfied
27 October 1988	Delivered on: 15 November 1988 Satisfied on: 19 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the trustees from time to time of the hills trust to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a hellens garage at the junction of lake road and torver road, coniston south lakeland, cumbria fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 2002	Delivered on: 25 October 2002 Satisfied on: 28 January 2019 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Deed of legal charge Secured details: All monies due or to become due from E.B.S. pensioneer trustees limited and chargles richard gourget and julie maria gourgey and any company from time totime which is a holding company or subsidiary to the chargee. Particulars: All that leasehold propety situated at and known as 61 west smithfield street (being the ground floor and basement of the building formerly known as 60-63 west smithfield london EC1) title number NGL343072 including all buildings erections and fixtures and fittings (but excluding tenants' fixtures and fittings) and fixed plant equipment and machinery for the time being thereon. See the mortgage charge document for full details. Fully Satisfied
8 August 2002	Delivered on: 14 August 2002 Satisfied on: 25 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the sue and alan morris pension scheme (the "trust") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 68 castle boulevard nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 June 2002	Delivered on: 28 June 2002 Satisfied on: 17 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the air livery PLC pension scheme (the "trust") to the chargee on any account whatsoever. Particulars: The piece or parcel of land with the building erected thereon situate at aviation way, southend-on-sea, essex being part of the lookers building, aviation way. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 May 2002	Delivered on: 30 May 2002 Satisfied on: 16 January 2019 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All liabilities of the trustees from time to time of the austin-divall pension scheme (the trust) to the chargee on any account whatsoever. Particulars: Units G18,G19 G20 rudford industrial estate ford nr.arundel west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 April 2002	Delivered on: 16 May 2002 Satisfied on: 28 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the sue and alan morris pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all the f/h property known as 9-15 (odd) wollaton street and 84-90 (even) upper parliament street, nottingham t/n NT131686. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 April 2002	Delivered on: 11 May 2002 Satisfied on: 26 August 2010 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the william s frost pension plan (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings south of 270 and 272 old shoreham road, hove, east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 January 2002	Delivered on: 12 February 2002 Satisfied on: 25 March 2019 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the bec directors pension scheme to the chargee on any account whatsoever. Particulars: 22 caddick road knowsley industrial estate liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 March 2001	Delivered on: 14 April 2001 Satisfied on: 2 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company david alan pearlman and susan tane pearlman (being the trustees of the wanderslore pension scheme) to the chargee on any account whatsoever. Particulars: The f/h property known as 79 buckingham palace road city of westminster SW1W ojq title number 274965. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 February 2001	Delivered on: 21 February 2001 Satisfied on: 19 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees of the pickering developments limited pension scheme to the chargee on any account whatsoever. Particulars: Property k/a 19,21 and 23 winchester st basingstoke RG21 7EE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 October 1988	Delivered on: 15 November 1988 Satisfied on: 18 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the trustees from time to time of the hills trust to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a newby west, filling station fronting to wigton road newby west carlisle cumbria fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 2000	Delivered on: 22 November 2000 Satisfied on: 16 January 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company, david alan pearlman and susan pearlman being the trustees of the wanderslore pension scheme to the chargee on any account whatsoever provided that the company's liability shall be limited to the extent of the assets of the trust. Particulars: The f/h property k/a 146 fleet street and 1A wine office court london t/n NGL67338 and all buildings. Fully Satisfied
28 September 2000	Delivered on: 4 October 2000 Satisfied on: 16 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party 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 land lying to the noth east of anchorage lane sprotborough south yorkshire t/n SYK117510 SYK39332. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 September 2000	Delivered on: 26 September 2000 Satisfied on: 16 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: F/H unit 9 the tramsheds coomber way croydon surrey. Fully Satisfied
8 May 2000	Delivered on: 17 May 2000 Satisfied on: 11 February 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 4 hth complex blackwater way aldershot hampshire. Fully Satisfied
24 December 1999	Delivered on: 7 January 2000 Satisfied on: 16 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party 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 registered under t/no MS207663 and k/a station house 24 & 26 grove street new ferry bebington wirral merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 September 1999	Delivered on: 24 September 1999 Satisfied on: 28 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the faith footwear directors pension scheme to the chargee on any account whatsoever. Particulars: 28/30 high street uttoxeter staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 1999	Delivered on: 16 September 1999 Satisfied on: 16 January 2019 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company and barry hugh dunbar sampson,brian james bird (borrowers) to the chargee on any account whatsoever. Particulars: Metropolitan house northgate chichester west sussex t/n SX67909 fixed charge all rents and all benefit in respect of all insurances. See the mortgage charge document for full details. Fully Satisfied
3 August 1999	Delivered on: 11 August 1999 Satisfied on: 16 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities due or to become due from the trustees from time to time of the asc staffing trust fund to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a asc house 54 north street leeds west yorkshire t/no: YWE15285. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 March 1999	Delivered on: 7 April 1999 Satisfied on: 16 January 2019 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from E.B.S. pensioneer trustees limited and roger anthony arthur leech, victoria jen o'neill "the managing trustees" acting in their-current capacity as trustees of the leech pension scheme to the chargee on any account whatsoever. Particulars: The freehold property known as 40A royal hill, greenwich, london title number LN237925 all buildings and fixtures (including trade fixtures) fixed plant and machinery the goodwill. See the mortgage charge document for full details. Fully Satisfied
2 December 1998	Delivered on: 10 December 1998 Satisfied on: 16 January 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from ronald melvyn lynch and barbara ann lynch as trustees of the ebd pension scheme and the company to the chargee on any account whatsoever. Particulars: 74 walsall road four oaks sutton coldfield-WK37866. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
28 April 1988	Delivered on: 19 May 1988 Satisfied on: 22 November 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 brooklands approach, north street romford, essex. Fully Satisfied
6 November 1998	Delivered on: 20 November 1998 Satisfied on: 16 January 2019 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and barry hugh dunbar sampson, brian james bird, trustees of the seward pension scheme to the chargee on any account whatsoever. Particulars: Property k/a 101 central hill upper norwood london SE19 1BY. 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
13 November 1998	Delivered on: 17 November 1998 Satisfied on: 28 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilties of the brand investments limited pension scheme to the chargee of any kind and in any currency. Particulars: All that f/h land and buildings k/a 23/27 (odd) stoney street nottingham nottinghamshire t/n NT274679. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 July 1998	Delivered on: 25 July 1998 Satisfied on: 16 January 2019 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 proeprty k/a unit 6 kings meadow ferry hinksey road oxford t/no ON126159. 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
8 June 1998	Delivered on: 10 June 1998 Satisfied on: 16 January 2019 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company and the trustees of the joedan manufacturing (UK) limited pension plan to the chargee on any account whatsoever. Particulars: Unit C4 northway trading estate northway lane tewkesbury glos GL20 8JH t/n GR132029. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 March 1998	Delivered on: 9 April 1998 Satisfied on: 28 January 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and david alan pearlman and susan pearlmen as trustees of the wanderslore pension scheme to the chargee on any account whatsoever. Particulars: F/H county house great dover street london SE1 t/n-SGL215013 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. Fully Satisfied
21 July 1997	Delivered on: 24 July 1997 Satisfied on: 28 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the faith footwear directors'pension scheme to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that f/h land and buildings k/a 1/3 beach road littlehampton arun west sussex.t/no.wsx 206968 the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
16 May 1997	Delivered on: 24 May 1997 Satisfied on: 16 January 2019 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein (being the trustees of the wanderstore pension scheme) to the chargee under the terms of the charge. Particulars: F/H property k/a 31 fitzroy square london W1 any shares or membership rights of the company in connection with the property amnd the benefit of all insurances guarantees and warranties in respect of the property. Fully Satisfied
21 May 1997	Delivered on: 23 May 1997 Satisfied on: 11 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All liabilities of the trustees from time to time of the brand investments limited pension scheme to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that freehold property known as 76 front street arnold gedling nottinghamshire all covenants and rights affecting the property and any share in any landlord or management company of the property. A fixed charge over the plant, machinery and fixtures and fittings, the furniture, furnishings, equipment, tools and other chattels, the goodwill of any business and the proceeds of any insurance. Fully Satisfied
20 March 1997	Delivered on: 8 April 1997 Satisfied on: 25 March 2019 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company,leslie frankel and zisi frankel as trustees of the worldhold limited pension scheme to the chargee on any account whatsoever. Particulars: All that property k/a 26 and 28 granby street leicester and all buildings trade and other fixtures fixed plant and machinery from time to time thereon.the goodwill of any trade or business or other commercial activity carried on or engaged in by the borrower and all licenses patents patent applications.the benefit of all present and future licenses.all bookdebts and other monetary debts.all stocks shares and other securities.an equitable charge for all estates and interests in any land. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 15 November 1996 Satisfied on: 2 May 2019 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: F/H 191-192 high road leyton and the proceeds of sale thereof and A. 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 August 1987	Delivered on: 24 August 1987 Satisfied on: 18 March 2019 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 5,6,8 kingsclere industrial park newbury berkshire and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 September 1996	Delivered on: 2 October 1996 Satisfied on: 2 May 2019 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company and it's co trustees of the mansfield homes pension scheme to the chargee. Particulars: Land on the south side of high street pembury k/a the workshop penn's yard pembury kent TN2 4XY. Fully Satisfied
24 July 1996	Delivered on: 3 August 1996 Satisfied on: 16 January 2019 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the oother parties named therein to the chargee under the terms of the legal mortgage. Particulars: F/H property k/a 3 finkle street kendal cumbria t/no;-CU39172 all goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
31 December 1995	Delivered on: 18 January 1996 Satisfied on: 2 May 2019 Persons entitled: Capital Watch Accessories Limited Classification: Legal charge Secured details: All monies due or to become due from D.C. anderson and M. anderson to the chargee on any account whatsoever. Particulars: Land situate and k/a old co-operative buildings burnopfield newcastle upon tyne. Fully Satisfied
19 May 1995	Delivered on: 20 May 1995 Satisfied on: 16 January 2019 Persons entitled: Lloyds 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: Retail development at talbot village,fernbarrow,talbot heath,poole,dorset;t/no.dt 223129; the goodwill of business and benefit of all guarantees..............all rentals payable. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 September 1994	Delivered on: 28 September 1994 Satisfied on: 28 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due from the company david pearlman and patrick colvin to the chargee under the terms of the charge. Particulars: F/H property situate at 86 dean street london W1. The benefit of all covenants and rights affecting or concerning the property. The plant, machinery,and fixtures and fittings,furniture and equipment,implements and utensils of the company now and in the future at the property. The present or future goodwill of any business carried on at the property by or on behalf of the company. Fully Satisfied
24 August 1994	Delivered on: 7 September 1994 Satisfied on: 28 January 2019 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from david pearlman patrick colvin and ebs pensioneer trustees limited as trustees for the time being of the wanderslore pension scheme to the chargee under the terms of the charge. Particulars: F/H property k/a 7 spert street and land at the back of hough's warehouse in spert street london E14 and by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 July 1994	Delivered on: 19 July 1994 Satisfied on: 25 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and david alan pearlman and patrick colvin to the chargee on any account whatsoever. Particulars: L/H property k/a 83A high street, marylebone t/no. 189750 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
4 March 1994	Delivered on: 10 March 1994 Satisfied on: 28 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and david pearlman and patrick colvin (together being the trustees for the time being of the wanderslore pension scheme) to the chargee on any account whatsoever. Particulars: F/H property 38 great windmill street london W1 the present or future goodwill of any business at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
4 March 1994	Delivered on: 10 March 1994 Satisfied on: 25 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and david pearlman and patrick colvin (together being the trustees for the time being of the wanderslore pension scheme) to the chargee on any account whatsoever. Particulars: F/H 38/42 (even no's) parker road hastings east sussex the present or future goodwill of any business at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 February 1994	Delivered on: 17 February 1994 Satisfied on: 11 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 new row, covent garden, london. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 April 1986	Delivered on: 11 April 1986 Satisfied on: 18 March 2019 Persons entitled: Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being 14 petershaw place london SW7 title no ln 159844. Fully Satisfied
22 July 1993	Delivered on: 12 August 1993 Satisfied on: 19 March 2019 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and/or leslie frankel and selma frankel as trustees of the worldhold limited pension scheme to the chargee on any account whatsoever. Particulars: F/H land being units 6 and 7 (k/a 22) west avenue clacton-on-sea essex and all fixtures thereon and specific charge all the income from time to time arising or payable in relation to the property and the proceeds of any disposal of the property. Fully Satisfied
27 April 1993	Delivered on: 28 April 1993 Satisfied on: 3 June 2019 Persons entitled: Bank Julius & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 union street ryde,isle of wight t/n iw 25940 27 boltro road,haywards heath sussex f/h ground floor of building k/a 4 western avenue,acton london W3.ground floor of building k/a 63/64 st georges road brighton east sussex and ground floor of building k/a 89 &90 lewes road brighton east sussex. Fully Satisfied
3 December 1992	Delivered on: 10 December 1992 Satisfied on: 16 January 2019 Persons entitled: Hill Samuel Bank Limited Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The interest of the company in a legal mortgage dated 3/12/92 in respect of land lying to the east side of durham road bowburn t/n du 52346 (see form 395 for full details). Fully Satisfied
14 August 1992	Delivered on: 15 August 1992 Satisfied on: 16 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or michael anderson brown to the chargee on any account whatsoever. Particulars: 3/3A museum street ipswich t/n sk 116160. Fully Satisfied
24 June 1992	Delivered on: 30 June 1992 Satisfied on: 19 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the trustees from time to time of the graham rubin pension scheme to the chargee on any account whatsoever. Particulars: All that f/h land and buildings thereon k/a 1 and 3 ormskirk street st helens merseyside and a fixed charge over all movable plant machinery utensils furniture and equipment. Fully Satisfied
3 April 1992	Delivered on: 21 April 1992 Satisfied on: 18 March 2019 Persons entitled: Nationwide Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions and any further advances. Particulars: F/H property k/a 11 royal cresent mews london W11. Fully Satisfied
3 April 1992	Delivered on: 21 April 1992 Satisfied on: 18 March 2019 Persons entitled: Nationwide Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions and any further advances. Particulars: F/H property k/a 10A the terrace barnes london SW13. Fully Satisfied
3 April 1992	Delivered on: 21 April 1992 Satisfied on: 18 March 2019 Persons entitled: Nationwide Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions and any further advances. Particulars: L/H property k/a ground floor and basement floor of 11 the terrace banres london SW13. Fully Satisfied
3 April 1992	Delivered on: 21 April 1992 Satisfied on: 18 March 2019 Persons entitled: Nationwide Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions and any further advances. Particulars: L/H property k/a ground floor and basement flat of 100 felsham rd, london SW15. Fully Satisfied
23 October 1991	Delivered on: 6 November 1991 Satisfied on: 3 June 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit dc 691/2 rash's green, dereham, norfolk. Fully Satisfied
20 March 1984	Delivered on: 5 April 1984 Satisfied on: 18 March 2019 Persons entitled: Wandley London Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or D.A. pearlman and/or j s zajnfold and/or P. colvin under the terms of the agreement dated 13/2/84 to the chargee. Particulars: 1) f/h property situate and known as 4/4A market hill, maldon, essex 2) f/h property situate and known as 38/42 (even numbers only) parker road ore, hastings, sussex. Fully Satisfied
27 February 1991	Delivered on: 1 March 1991 Satisfied on: 2 May 2019 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of 16-22 shaw road, stockport. Title no: ch 12347 together with all buildings and fixtures. Fixed charge on plant and machinery and other chattels attached to the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 September 1990	Delivered on: 26 September 1990 Satisfied on: 16 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the trustees from time to time of the portstyle limited pension scheme to the chargee on any account whatsoever. Particulars: All that f/h land together with the buildings erected thereon k/a 16 elm grove, brighton, east sussex, title no: esx 142199 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 September 1990	Delivered on: 26 September 1990 Satisfied on: 16 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the trustees from time to time of the portstyle limited pension scheme to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 370 brighton road, shoreham-by-sea adur, west sussex title no: wsx 96208 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 20 July 1990 Satisfied on: 17 July 1998 Persons entitled: Barclays De Zoete Wedd Limited(In Its Capacity as Trustee for Itself and the Beneficiaries) Classification: Subordination & priorties deed Secured details: All moneys due or to become due from ilkley and peterborough properties limited to the chargee under the terms of the loan agreement and/or any other security document (as defined). Particulars: 1) f/h land in staniland way, werrington peterborough. Cambridgeshire title no cb 22459.2) land fronting railway road brooke street and station road ilkley west yorkshire and any other land or assets. Fully Satisfied
9 March 1990	Delivered on: 14 March 1990 Satisfied on: 19 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the hills trust to the chargee on any account whatsoever. Particulars: All those pieces of f/h land together with the buildings erected thereon k/a carleton service station carleton carlisle cumbria. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1990	Delivered on: 16 February 1990 Satisfied on: 28 January 2019 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H 3 station road, st. Ives cambs assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 December 1989	Delivered on: 7 December 1989 Satisfied on: 19 March 2019 Persons entitled: Manufactures Hanover Trust Classification: Legal charge Secured details: All monies due or to become due from romulls construction limited the company to the chargee on any account whatsoever. Particulars: The equitable interest belonging to the trustees in the property k/a: 184, new kings road, fulham. T/n:- ln 213947. Fully Satisfied
10 November 1989	Delivered on: 24 November 1989 Satisfied on: 21 March 2019 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: Ground floor & basement 13 netherwood road, london W14 and caretaker's flat forming part of 13 & 15 netherwood road, london W14 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1989	Delivered on: 25 September 1989 Satisfied on: 3 June 2019 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or nigel martin barnett & anthony james foster as trustee of the major trust pension scheme to the chargee on any account whatsoever. Particulars: Major house, guildford road, bucks green rudgwick, west sussex. Fully Satisfied
12 July 1989	Delivered on: 17 July 1989 Satisfied on: 18 March 2019 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due in the bank from the trustees for the time being of alpine group pension scheme on any account whatsoever and from the company under the terms of the charge. Particulars: 33, 33A,33B st. James's street, brighton and 1 & 1A cavendish street, brighton, east sussex. Fully Satisfied
1 May 1983	Delivered on: 12 May 1983 Satisfied on: 18 March 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 166, high street north, east ham london E6. Fully Satisfied
31 January 2006	Delivered on: 14 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Rent assignment deed Secured details: All monies due or to become due from time to time of the wanderslore pension scheme to the chargee on any account whatsoever. Particulars: Its right title and interest in and to the rents,. See the mortgage charge document for full details. Outstanding
31 January 2006	Delivered on: 14 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of digby street mile end greater london - tower hamlets t/no EGL280122,f/h 76 clarence road greater london - hackney t/no 140544,l/h 60 king henry's walk greater london - islington t/no NGL703896 (for details of further properties charged please refer to form 395). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 October 2005	Delivered on: 5 November 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being 11 the terrace barnes in the borough of richmond upon thames t/no tgl 94110. f/h land being 8 archway mews putneu bridge road wandsworth t/no TGL195337. L/h land being 30 bardolph road falstaff house bardolph road richmond upon thames. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
26 October 2005	Delivered on: 31 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 3 brooklands approach north street romford essex t/no EGL151872 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
30 August 2005	Delivered on: 8 September 2005 Persons entitled: The House Trustees Limited and Lower Thrupp Limited Classification: A legal and equitable 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: Property on the north and south side of long buckby road daventry t/n NN231742 together with all buildings fixtures and fixed plant and machinery by way of a general equitable charge the property. See the mortgage charge document for full details. Outstanding
25 August 2005	Delivered on: 27 August 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the joedean manufacturing (UK) limited pension plan (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 6 and 7 orchard trading estate toddington t/no GR191302. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 August 2005	Delivered on: 27 August 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the joedean manufacturing (UK) limited pension plan to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit C4 northway trading estate northway lane tewkesbury t/n GR132029,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 August 2005	Delivered on: 26 August 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the joedean manufacturing (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit D2 plot 6400 tewkesbury business park tewkesbury,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 July 2005	Delivered on: 28 July 2005 Persons entitled: Tridos Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: York house 1-3 newton close wellingborough northamptonshire t/no nn 129031 all money and liabilities and other sums hereby agreed to be paid. See the mortgage charge document for full details. Outstanding
24 May 2005	Delivered on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a unit 9, the tramsheds, coomber way, beddington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
6 May 2005	Delivered on: 17 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and colin james warner and marianne patricia warner to the chargee on any account whatsoever and by the company whether now or in the future. Particulars: F/H property k/a 56 rowlands road worthing west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 March 2005	Delivered on: 18 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the pickering developments limited pension scheme to the chargee on any account whatsoever. Particulars: The slurping toad west street chichester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 March 2005	Delivered on: 18 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the pickering developments limited pension scheme to the chargee on any account whatsoever. Particulars: 9 storeys gate westminster london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 March 2005	Delivered on: 18 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the pickering developments limited pension scheme to the chargee on any account whatsoever. Particulars: 11/15 friar lane nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 January 2005	Delivered on: 2 February 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the seaward pension scheme to the chargee on any account whatsoever. Particulars: 101 central hill upper norwood and land adjoining croydon by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 January 2005	Delivered on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the seaward pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 31 bond street and 16,17,18 & 19 new road brighton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 January 2005	Delivered on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the seaward pension scheme (the trust) to the chargee on any account whatsoever. Particulars: Land to the south of quarry lane, chichester, west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 October 2004	Delivered on: 10 November 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a building a at 13 dock street t/no EGL450217. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
29 October 2004	Delivered on: 5 November 2004 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 87/89 mostyn street, llandudno t/n WA46856, by way of equitable charge all other interests therein and the proceeds of sale and all monies to be received under any policy of insurance, floating security all movable plant, machinery, implements, utensils, furniture and equipment, building and other material goods, goodwill and connection of any businesses from time to time and the benefit of all licences;. Outstanding
10 August 2004	Delivered on: 12 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and stephen john appleby and sally patricia appleby to the chargee on any account whatsoever. Particulars: The f/h property k/a plot /unit 7 progress way mid suffolk business park eye suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 May 2004	Delivered on: 21 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h proeprty k/a 5A hampton road, hampton hill, middlesex , t/no TGL24264. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 March 2004	Delivered on: 2 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the trustees of the surrey laminators pension scheme and the trustees of the stephen piper sipp to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 liongate enterprise park morden road mitcham surrey. Outstanding
23 March 2004	Delivered on: 27 March 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the shandel limited pension scheme (the trust) to the chargee on any account whatsoever. Particulars: 21-26 market street ebbw vale gwent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 October 2003	Delivered on: 6 November 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: The property known as 22 and 24 west avenue clacton on sea t/n EX488395 together with all buildings thereon and all its fixtures by way of specific charge all income from time to time arising or payable to or on behalf of the companythe related rights by way of fixed charge the equipment and goods and all other fixtures, fittings plant and machinery by way of floating charge all other moveable plant, machinery, implements, building materials of all kinds. Outstanding
5 March 2001	Delivered on: 7 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 share in tramsheds management company LTD. Outstanding

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
1 December 2023	Appointment of Mr Mark Almond as a director on 17 November 2023 (2 pages)
1 December 2023	Appointment of Ms Laura Smith-Bloor as a director on 17 November 2023 (2 pages)
17 November 2023	Termination of appointment of Wayne Christopher Barlow as a director on 31 October 2023 (1 page)
7 November 2023	Termination of appointment of Gareth Anthony as a director on 31 October 2023 (1 page)
12 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
17 February 2023	Director's details changed for Mr Graeme Stuart Hardie on 26 January 2023 (2 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
3 November 2022	Termination of appointment of Christopher Spencer as a director on 31 October 2022 (1 page)
3 November 2022	Appointment of Mr Matthew David Robinson as a director on 31 October 2022 (2 pages)
3 November 2022	Appointment of Mr Graeme Stuart Hardie as a director on 31 October 2022 (2 pages)
28 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
10 August 2022	Appointment of Mr Gareth Anthony as a director on 22 July 2022 (2 pages)
27 July 2022	Appointment of Wayne Christopher Barlow as a director on 22 July 2022 (2 pages)
26 July 2022	Termination of appointment of Lee John Barefoot as a director on 22 July 2022 (1 page)
26 July 2022	Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU (1 page)
26 July 2022	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU (1 page)
28 February 2022	Termination of appointment of Naomi Leah Johnson as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Christopher Spencer as a director on 31 January 2022 (2 pages)
7 February 2022	Appointment of Mr Lee John Barefoot as a director on 31 January 2022 (2 pages)
7 February 2022	Appointment of Ms Lynne Ramshaw as a director on 31 January 2022 (2 pages)
7 February 2022	Termination of appointment of Paul Downing as a director on 31 January 2022 (1 page)
29 November 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
16 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
11 March 2021	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
11 March 2021	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
9 February 2021	Change of details for Embark Group Limited as a person with significant control on 31 May 2017 (2 pages)
4 January 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
5 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Wayne Christopher Barlow as a director on 12 June 2020 (1 page)
4 May 2020	Termination of appointment of David John King as a director on 4 May 2020 (1 page)
24 February 2020	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 24 February 2020 (1 page)
24 February 2020	Termination of appointment of Vincent Philippe Francois Cambonie as a director on 24 February 2020 (1 page)
17 November 2019	Director's details changed for Mr Wayne Christopher Barlow on 8 November 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
5 September 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
27 August 2019	Termination of appointment of Robert Steven Graves as a director on 21 August 2019 (1 page)
3 June 2019	Part of the property or undertaking has been released from charge 97 (2 pages)
3 June 2019	Satisfaction of charge 28 in full (2 pages)
3 June 2019	Satisfaction of charge 70 in full (2 pages)
3 June 2019	Satisfaction of charge 89 in full (2 pages)
3 June 2019	Satisfaction of charge 20 in full (1 page)
3 June 2019	Satisfaction of charge 11 in full (1 page)
3 June 2019	Satisfaction of charge 82 in full (2 pages)
9 May 2019	Termination of appointment of Sarah Jane Nightingale as a director on 9 May 2019 (1 page)
7 May 2019	Director's details changed for Mr Wayne Christopher Barlow on 7 May 2019 (2 pages)
2 May 2019	Satisfaction of charge 40 in full (1 page)
2 May 2019	Satisfaction of charge 80 in full (2 pages)
2 May 2019	Satisfaction of charge 37 in full (1 page)
2 May 2019	Satisfaction of charge 76 in full (2 pages)
2 May 2019	Appointment of Mr Wayne Christopher Barlow as a director on 2 May 2019 (2 pages)
2 May 2019	Satisfaction of charge 62 in full (2 pages)
2 May 2019	Satisfaction of charge 19 in full (2 pages)
2 May 2019	Satisfaction of charge 39 in full (1 page)
2 May 2019	Satisfaction of charge 85 in full (2 pages)
25 March 2019	Satisfaction of charge 74 in full (2 pages)
25 March 2019	Satisfaction of charge 33 in full (1 page)
25 March 2019	Satisfaction of charge 41 in full (2 pages)
25 March 2019	Satisfaction of charge 63 in full (2 pages)
25 March 2019	Satisfaction of charge 68 in full (2 pages)
25 March 2019	Satisfaction of charge 31 in full (2 pages)
21 March 2019	Satisfaction of charge 12 in full (1 page)
19 March 2019	Satisfaction of charge 60 in full (2 pages)
19 March 2019	Satisfaction of charge 13 in full (1 page)
19 March 2019	Satisfaction of charge 25 in full (1 page)
19 March 2019	Part of the property or undertaking has been released and no longer forms part of charge 28 (2 pages)
19 March 2019	Satisfaction of charge 29 in full (1 page)
18 March 2019	Satisfaction of charge 1 in full (1 page)
18 March 2019	Satisfaction of charge 8 in full (1 page)
18 March 2019	Satisfaction of charge 3 in full (1 page)
18 March 2019	Satisfaction of charge 2 in full (1 page)
18 March 2019	Satisfaction of charge 24 in full (1 page)
18 March 2019	Satisfaction of charge 21 in full (1 page)
18 March 2019	Satisfaction of charge 23 in full (1 page)
18 March 2019	Satisfaction of charge 10 in full (1 page)
18 March 2019	Satisfaction of charge 4 in full (1 page)
18 March 2019	Satisfaction of charge 6 in full (1 page)
18 March 2019	Satisfaction of charge 22 in full (1 page)
18 March 2019	Satisfaction of charge 9 in full (1 page)
11 February 2019	Satisfaction of charge 42 in full (2 pages)
11 February 2019	Part of the property or undertaking has been released and no longer forms part of charge 28 (2 pages)
11 February 2019	Satisfaction of charge 56 in full (1 page)
11 February 2019	Satisfaction of charge 30 in full (1 page)
28 January 2019	Satisfaction of charge 54 in full (2 pages)
28 January 2019	Part of the property or undertaking has been released and no longer forms part of charge 28 (2 pages)
28 January 2019	Satisfaction of charge 69 in full (2 pages)
28 January 2019	Satisfaction of charge 48 in full (2 pages)
28 January 2019	Satisfaction of charge 83 in full (2 pages)
28 January 2019	Satisfaction of charge 65 in full (2 pages)
28 January 2019	Satisfaction of charge 14 in full (1 page)
28 January 2019	Part of the property or undertaking has been released and no longer forms part of charge 96 (2 pages)
28 January 2019	Satisfaction of charge 32 in full (2 pages)
28 January 2019	Satisfaction of charge 77 in full (2 pages)
28 January 2019	Satisfaction of charge 35 in full (2 pages)
28 January 2019	Satisfaction of charge 34 in full (1 page)
28 January 2019	Satisfaction of charge 44 in full (2 pages)
28 January 2019	Satisfaction of charge 45 in full (2 pages)
16 January 2019	Satisfaction of charge 93 in full (2 pages)
16 January 2019	Satisfaction of charge 88 in full (1 page)
16 January 2019	Satisfaction of charge 46 in full (2 pages)
16 January 2019	Satisfaction of charge 47 in full (2 pages)
16 January 2019	Satisfaction of charge 17 in full (1 page)
16 January 2019	Satisfaction of charge 36 in full (1 page)
16 January 2019	Satisfaction of charge 57 in full (1 page)
16 January 2019	Satisfaction of charge 78 in full (2 pages)
16 January 2019	Satisfaction of charge 86 in full (2 pages)
16 January 2019	Satisfaction of charge 52 in full (2 pages)
16 January 2019	Satisfaction of charge 71 in full (2 pages)
16 January 2019	Satisfaction of charge 55 in full (2 pages)
16 January 2019	Satisfaction of charge 51 in full (1 page)
16 January 2019	Satisfaction of charge 66 in full (2 pages)
16 January 2019	Satisfaction of charge 87 in full (2 pages)
16 January 2019	Satisfaction of charge 84 in full (2 pages)
16 January 2019	Satisfaction of charge 91 in full (2 pages)
16 January 2019	Satisfaction of charge 73 in full (2 pages)
16 January 2019	Satisfaction of charge 26 in full (1 page)
16 January 2019	Satisfaction of charge 90 in full (2 pages)
16 January 2019	Satisfaction of charge 92 in full (1 page)
16 January 2019	Satisfaction of charge 38 in full (1 page)
16 January 2019	Satisfaction of charge 59 in full (1 page)
16 January 2019	Satisfaction of charge 49 in full (2 pages)
16 January 2019	Satisfaction of charge 27 in full (1 page)
16 January 2019	Satisfaction of charge 95 in full (2 pages)
16 January 2019	Satisfaction of charge 50 in full (2 pages)
16 January 2019	Part of the property or undertaking has been released and no longer forms part of charge 28 (2 pages)
16 January 2019	Satisfaction of charge 18 in full (1 page)
16 January 2019	Satisfaction of charge 43 in full (1 page)
16 January 2019	Satisfaction of charge 81 in full (2 pages)
16 January 2019	Satisfaction of charge 53 in full (1 page)
16 January 2019	Satisfaction of charge 58 in full (2 pages)
16 January 2019	Satisfaction of charge 79 in full (2 pages)
16 January 2019	Part of the property or undertaking has been released and no longer forms part of charge 96 (2 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
31 October 2018	Termination of appointment of Lucy Victoria Hilaria Matthews as a director on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of James Tomlin as a director on 31 October 2018 (1 page)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
18 September 2018	Appointment of Mr David John King as a director on 10 September 2018 (2 pages)
30 July 2018	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 30 July 2018 (2 pages)
12 July 2018	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018 (1 page)
23 April 2018	Appointment of Mr Robert Steven Graves as a director on 26 March 2018 (2 pages)
23 April 2018	Appointment of Miss Naomi Leah Johnson as a director on 26 March 2018 (2 pages)
6 April 2018	Termination of appointment of Kate Ragnauth as a director on 6 April 2018 (1 page)
15 March 2018	Appointment of Mrs Sarah Jane Nightingale as a director on 13 March 2018 (2 pages)
15 March 2018	Appointment of Mr Paul Downing as a director on 13 March 2018 (2 pages)
15 March 2018	Appointment of Mrs Lucy Victoria Hilaria Matthews as a director on 13 March 2018 (2 pages)
13 February 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
27 June 2017	Notification of Embark Group Limited as a person with significant control on 31 May 2017 (1 page)
27 June 2017	Cessation of Charles Stanley Group Plc as a person with significant control on 31 May 2017 (1 page)
27 June 2017	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 27 June 2017 (1 page)
27 June 2017	Cessation of Charles Stanley Group Plc as a person with significant control on 31 May 2017 (1 page)
27 June 2017	Notification of Embark Group Limited as a person with significant control on 31 May 2017 (1 page)
19 June 2017	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017 (1 page)
19 June 2017	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017 (1 page)
19 June 2017	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017 (1 page)
19 June 2017	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 6 June 2017 (2 pages)
19 June 2017	Appointment of Ms Afshan Rathore as a secretary on 6 June 2017 (2 pages)
19 June 2017	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 6 June 2017 (2 pages)
19 June 2017	Termination of appointment of Julie Ung as a secretary on 31 May 2017 (1 page)
19 June 2017	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017 (1 page)
19 June 2017	Appointment of Ms Afshan Rathore as a secretary on 6 June 2017 (2 pages)
19 June 2017	Termination of appointment of Julie Ung as a secretary on 31 May 2017 (1 page)
5 April 2017	Appointment of Mr James Tomlin as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Dennis Graham Goodship as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Dennis Graham Goodship as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Mr James Tomlin as a director on 3 April 2017 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
22 October 2016	Satisfaction of charge 75 in full (4 pages)
22 October 2016	Satisfaction of charge 75 in full (4 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
30 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,000 (4 pages)
30 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,000 (4 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,000 (4 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,000 (4 pages)
23 September 2014	Full accounts made up to 31 March 2014 (7 pages)
23 September 2014	Full accounts made up to 31 March 2014 (7 pages)
24 February 2014	Auditor's resignation (3 pages)
24 February 2014	Auditor's resignation (3 pages)
7 February 2014	Section 519 (2 pages)
7 February 2014	Section 519 (2 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,000 (4 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,000 (4 pages)
2 August 2013	Full accounts made up to 31 March 2013 (7 pages)
2 August 2013	Full accounts made up to 31 March 2013 (7 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
10 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 July 2011	Full accounts made up to 31 March 2011 (7 pages)
27 July 2011	Full accounts made up to 31 March 2011 (7 pages)
1 October 2010	Auditor's resignation (4 pages)
1 October 2010	Auditor's resignation (4 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Full accounts made up to 31 March 2010 (7 pages)
10 September 2010	Full accounts made up to 31 March 2010 (7 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
16 April 2010	Director's details changed for Dennis Graham Goodship on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Kate Ragnauth on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Dennis Graham Goodship on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Kate Ragnauth on 14 April 2010 (2 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
28 July 2009	Full accounts made up to 31 March 2009 (8 pages)
28 July 2009	Full accounts made up to 31 March 2009 (8 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 March 2008 (12 pages)
4 August 2008	Full accounts made up to 31 March 2008 (12 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Full accounts made up to 31 March 2007 (12 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (3 pages)
27 October 2006	Return made up to 26/10/06; full list of members (3 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Return made up to 22/08/06; full list of members (3 pages)
31 August 2006	Return made up to 22/08/06; full list of members (3 pages)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (13 pages)
14 February 2006	Particulars of mortgage/charge (13 pages)
14 February 2006	Particulars of mortgage/charge (13 pages)
14 February 2006	Particulars of mortgage/charge (13 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Particulars of mortgage/charge (5 pages)
5 November 2005	Particulars of mortgage/charge (5 pages)
31 October 2005	Particulars of mortgage/charge (5 pages)
31 October 2005	Particulars of mortgage/charge (5 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
8 September 2005	Particulars of mortgage/charge (5 pages)
8 September 2005	Particulars of mortgage/charge (5 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Return made up to 22/08/05; full list of members (8 pages)
24 August 2005	Return made up to 22/08/05; full list of members (8 pages)
3 August 2005	Full accounts made up to 31 March 2005 (10 pages)
3 August 2005	Full accounts made up to 31 March 2005 (10 pages)
28 July 2005	Particulars of mortgage/charge (4 pages)
28 July 2005	Particulars of mortgage/charge (4 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Particulars of mortgage/charge (4 pages)
10 November 2004	Particulars of mortgage/charge (4 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
27 September 2004	Full accounts made up to 31 March 2004 (10 pages)
27 September 2004	Full accounts made up to 31 March 2004 (10 pages)
1 September 2004	Return made up to 22/08/04; full list of members (8 pages)
1 September 2004	Return made up to 22/08/04; full list of members (8 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (7 pages)
6 November 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Return made up to 22/08/03; full list of members (7 pages)
1 October 2003	Return made up to 22/08/03; full list of members (7 pages)
7 August 2003	Registered office changed on 07/08/03 from: durrant house 8 chiswell street london EC1Y 4TZ (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: durrant house 8 chiswell street london EC1Y 4TZ (1 page)
7 August 2003	Secretary resigned (1 page)
25 July 2003	Full accounts made up to 31 March 2003 (9 pages)
25 July 2003	Full accounts made up to 31 March 2003 (9 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Return made up to 22/08/02; full list of members (9 pages)
26 September 2002	Return made up to 22/08/02; full list of members (9 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Full accounts made up to 31 March 2002 (9 pages)
21 June 2002	Full accounts made up to 31 March 2002 (9 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
10 September 2001	Return made up to 22/08/01; no change of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
10 September 2001	Return made up to 22/08/01; no change of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
29 June 2001	Full accounts made up to 31 March 2001 (9 pages)
29 June 2001	Full accounts made up to 31 March 2001 (9 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
14 April 2001	Particulars of mortgage/charge (11 pages)
14 April 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Return made up to 22/08/00; full list of members (8 pages)
24 August 2000	Return made up to 22/08/00; full list of members (8 pages)
7 July 2000	Full accounts made up to 31 March 2000 (9 pages)
7 July 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Particulars of mortgage/charge (15 pages)
16 September 1999	Particulars of mortgage/charge (15 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Full accounts made up to 31 March 1999 (9 pages)
28 July 1999	Full accounts made up to 31 March 1999 (9 pages)
7 April 1999	Particulars of mortgage/charge (4 pages)
7 April 1999	Particulars of mortgage/charge (4 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB (1 page)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Full accounts made up to 31 March 1998 (9 pages)
21 October 1998	Full accounts made up to 31 March 1998 (9 pages)
26 August 1998	Return made up to 22/08/98; full list of members (7 pages)
26 August 1998	Return made up to 22/08/98; full list of members (7 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Particulars of mortgage/charge (4 pages)
10 June 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
18 September 1997	Return made up to 22/08/97; no change of members (5 pages)
18 September 1997	Return made up to 22/08/97; no change of members (5 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Return made up to 22/08/96; no change of members (5 pages)
10 September 1996	Return made up to 22/08/96; no change of members (5 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
1 July 1996	Full accounts made up to 31 March 1996 (11 pages)
1 July 1996	Full accounts made up to 31 March 1996 (11 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
4 September 1995	Return made up to 22/08/95; full list of members (8 pages)
4 September 1995	Return made up to 22/08/95; full list of members (8 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (113 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 June 1993	Secretary resigned;director resigned (2 pages)
1 June 1993	Secretary resigned;director resigned (2 pages)
14 December 1987	Particulars of contract relating to shares (3 pages)
14 December 1987	Particulars of contract relating to shares (3 pages)
4 January 1984	New secretary appointed (1 page)
4 January 1984	New secretary appointed (1 page)
17 August 1979	Certificate of incorporation (1 page)
17 August 1979	Certificate of incorporation (1 page)
17 August 1979	Incorporation (14 pages)
17 August 1979	Incorporation (14 pages)

E.B.S. Pensioneer Trustees Limited

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