Banner Homes Southern Limited

Company Name	Banner Homes Southern Limited
Directors	Neil John Stoddart and
Company Status	Active
Company Number	01453522
Category	Private Limited Company
Incorporation Date	11 October 1979(44 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(38 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	21 March 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mr Neville John Trevor Bailey
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	44 Parish Piece Holmer Green High Wycombe Buckinghamshire HP15 6SP

Director Name	Mr Stuart James Crossley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metcalfe Farm Village Lane Hedgerley Slough Buckinghamshire SL2 3UY

Secretary Name	Mr Richard Graham Werth
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 March 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Secretary Name	Patricia Angela Barnard
Nationality	British
Status	Resigned
Appointed	14 January 1999(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Chimneypot Lodge Station Road Henley On Thames Oxfordshire RG9 1BB

Director Name	Richard Anthony Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2003)
Role	Regional Land Director
Correspondence Address	Wren Cottage Hillbury Road Alderholt Fordingbridge Hampshire SP6 3BH

Director Name	Ms Elaine Stratford
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Pheasant Drive Downley High Wycombe Buckinghamshire HP13 5JW

Director Name	John Bernard Kelly
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(22 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 March 2009)
Role	Regional Surveyor
Correspondence Address	32 Saint Swithin Way Andover Hampshire SP10 4NU

Director Name	Alan Kenneth Richards
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 8 months after company formation)
Appointment Duration	7 years (resigned 29 June 2009)
Role	Building Manager
Correspondence Address	9 Darwin Avenue Christchurch Dorset BH23 2JA

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(22 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 August 2006)
Role	Company Director
Correspondence Address	The Old Bank House High Street Chalfont St Giles Buckinghamshire HP8 4QA

Director Name	Mr Colin Gabb
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Little Fryth Wokingham Berkshire RG40 3RN

Director Name	Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Inglethorpe Street London SW6 6NT

Director Name	Mr Neville John Trevor Bailey
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill End Close Pretwood Great Missenden Bucks HP16 0AP

Director Name	Mr Geoffrey Murrain
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Secretary Name	Mr Richard Walbourn
Nationality	British
Status	Resigned
Appointed	19 February 2004(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Director Name	Mr Richard Alexander Walbourn
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(24 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Director Name	Mrs Nicola Michelle Dennis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Guildford Drive Chandlers Ford Hampshire SO53 3PT

Director Name	Mr Allen William Smith
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Langton House Brislands Lane Four Marks Alton Hampshire GU34 5AD

Director Name	Alastair Dineen
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2008)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	5 Fir Road Ashurst Southampton Hampshire SO40 7AZ

Director Name	Gary Biggs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2009)
Role	Technical Director
Correspondence Address	4 Whitlet Close Farnham Surrey GU9 7XR

Director Name	Mr Marcel John Coulon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(28 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 February 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Half Hidden West Lane Bledlow Buckinghamshire HP27 9PF

Director Name	Mr Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(29 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycester House Farm Chesterton Road Harbury Warwickshire CV33 9NJ

Director Name	Mr John Anthony Kennedy
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(29 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wildcroft Drive Russley Green Wokingham Berkshire RG40 3HY

Director Name	Mr Neville John Trevor Bailey
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(29 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill End Close Pretwood Great Missenden Bucks HP16 0AP

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 March 2014(34 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Contact

Website	cala.co.uk
Telephone	08701978800
Telephone region	Unknown

Location

Registered Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Banner Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,292,000
Gross Profit	£3,657,000
Net Worth	-£2,945,000
Current Liabilities	£3,006,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 October 2022 (11 months, 3 weeks ago)
Next Return Due	26 October 2023 (3 weeks, 4 days from now)

Charges

5 March 2004	Delivered on: 10 March 2004 Satisfied on: 14 January 2008 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 property the deans 24-28 hursley road chandlers ford hampshire. 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 July 2003	Delivered on: 6 August 2003 Satisfied on: 14 January 2008 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: Land adjoining claredon house hambledon road denmead together with adjoining land. 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 January 2014	Delivered on: 5 February 2014 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the freehold land at oldfield, lewes road, haywards heath, lindfield RH17 7RA shown edged red on the plan appended to the charge. Notification of addition to or amendment of charge. Fully Satisfied
20 February 2003	Delivered on: 6 March 2003 Satisfied on: 6 September 2011 Persons entitled: Doris Mabel Malizia, Frank Gore, Christine Cecilia Gore, Ranjit Singh and Harmohinder Singhgill Classification: Charge of whole 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: 9 holly hill 139 bassett avenue (marlborough house) 139A bassett avenue (greenacres) and 141 bassett avenue bassett southampton hampshire t/nos HP420740, HP160032, HP160032, HP102557 and HP305619. Fully Satisfied
20 December 2013	Delivered on: 2 January 2014 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the freehold land and buildings known as blue haze, outwood lane, coulsdon, chipstead CR5 3NH registered at the land registry with title number SY221957, shown edged red on the plan appended to the charge.. Notification of addition to or amendment of charge. Fully Satisfied
23 December 2013	Delivered on: 2 January 2014 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the freehold land and buildings known as weybridge house, queenâ€™s road, weybridge KT13 0AP registered at the land registry with title number SY319348.. Notification of addition to or amendment of charge. Fully Satisfied
6 December 2013	Delivered on: 12 December 2013 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the land and buildings known as 2 ettrick road, branksome, poole with freehold title number DT40574.. Notification of addition to or amendment of charge. Fully Satisfied
30 October 2013	Delivered on: 12 November 2013 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Supplemental legal mortgage over the freehold land at yew trees, hill view road, claygate surrey KT10 0TJ registered at the land registry with title number SY79146.. Notification of addition to or amendment of charge. Fully Satisfied
22 April 2013	Delivered on: 26 April 2013 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings known as amy woodgate house, warren road, kingston upon thames, KT2 7HY, registered under title number SGL667080. Notification of addition to or amendment of charge. Fully Satisfied
20 December 2012	Delivered on: 22 December 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings k/a calluna nyetimber lane west chiltington pulborough t/no's SX87451 and WSX342655 any buildings fixtures fittings fixed plant or machinery from time to time situated on or forming part of such property and includes all associated rights see image for full details. Fully Satisfied
20 December 2012	Delivered on: 22 December 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the grange hotel london road holybourne alton t/no SH6994 any buildings fixtures fittings fixed plant or machinery from time to time situated on or forming part of such property and includes all associated rights see image for full details. Fully Satisfied
1 June 2012	Delivered on: 6 June 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being land on the north side of rufwood crawley down west sussex t/n WSX38754 and any building fixtures and fittings see image for full details. Fully Satisfied
4 May 2012	Delivered on: 9 May 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south side of lackenhurst lane, brooks green, horsham. T/no.WSX348499 see image for full details. Fully Satisfied
11 April 2012	Delivered on: 13 April 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 18-22 (even) the maultway, camberley, t/no: SY215720 see image for full details. Fully Satisfied
3 March 2003	Delivered on: 5 March 2003 Satisfied on: 14 January 2008 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: Numbers 1-18 (inclusive) jarvis fields bursledon eastleigh hampshire and numbers 23,24 and 25 jarvis fields bursledon eastleigh hampshire. 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
20 December 2011	Delivered on: 23 December 2011 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 14 December 2011 Satisfied on: 25 May 2012 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: Dormer cottage, hawks hill close, fetcham, leatherhead and land on the west side of hawks hill close, fetcham t/nos SY433142 and SY435758; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 October 2011	Delivered on: 29 October 2011 Satisfied on: 22 December 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Group Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2011	Delivered on: 29 October 2011 Satisfied on: 22 December 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: F/H land k/a 93A and 95 doods road, reigate t/no SY94268, together with all buildings, fixtures and plant and machinery see image for full details. Fully Satisfied
22 March 2011	Delivered on: 24 March 2011 Satisfied on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 March 2011	Delivered on: 22 March 2011 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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: 14 yew tree bottom road and part of gardens at 16 and 18 epsom downs surrey t/no. SY324622 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
17 December 2010	Delivered on: 21 December 2010 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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: 4 and 6 reigate road, leatherhead, surrey, t/no SY239714 and SY401648 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
19 November 2010	Delivered on: 23 November 2010 Satisfied on: 22 December 2011 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: 52 chilbolton avenue, winchester t/n HP499400 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 October 2010	Delivered on: 28 October 2010 Satisfied on: 22 December 2011 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: Farringdon house, wood street, station road, east grinstead t/n WSX61527 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 October 2010	Delivered on: 28 October 2010 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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: Property k/a 38-40 homefield road warlingham t/n SY205450, SY47576 and SY399832 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
20 February 2003	Delivered on: 5 March 2003 Satisfied on: 6 September 2011 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: 9 holly hill 139 bassett avenue (marlborough house) 139A bassett avenue (greenacres) and 141 bassett avenue bassett southampton hampshire. 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
13 October 2010	Delivered on: 15 October 2010 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at burntwood drive oxted t/no SY296794 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
20 September 2010	Delivered on: 22 September 2010 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33-39 waterford lane lymington hampshire t/nos HP681442 HP523413 HP206709 (part) HP609478 and HP635306 (part) see image for full details. Fully Satisfied
9 July 2010	Delivered on: 17 July 2010 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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: 28 london road sheet near petersfield hampshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
23 June 2010	Delivered on: 29 June 2010 Satisfied on: 22 December 2011 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: Tyhurst 52 winchester road andover hampshire t/no HP726824; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 April 2010	Delivered on: 15 April 2010 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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 property at 7 lakeside road branksome park poole dorset t/no. DT22681 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Fully Satisfied
26 February 2010	Delivered on: 27 February 2010 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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: Yeomans, 4 queens road cowes isle of wight t/no's BM217877 and BM32369 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
9 November 2009	Delivered on: 13 November 2009 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 milnwood road horsham sussex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 October 2009	Delivered on: 27 October 2009 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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: Chestnut house dodsley grove easebourne midhurst t/no WSX318638; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
14 July 2009	Delivered on: 29 July 2009 Satisfied on: 22 December 2011 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: 12 critchel mount road poole dorset t/no DT165944 any interest in the property, all rents, all goodwill, the proceeds of any insurance, all fixtures and fittings and all furniture furnishings equipment tools and other goods. Fully Satisfied
7 April 2009	Delivered on: 16 April 2009 Satisfied on: 22 December 2011 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: 36 wellhouse road beech alton hampshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 February 2003	Delivered on: 26 February 2003 Satisfied on: 14 January 2008 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: Land south of bloswood lane,whitchurch; part t/no HP586274. 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
18 August 2008	Delivered on: 20 August 2008 Satisfied on: 6 September 2011 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: Land at clayhill road, burghfield. T/no.BK375138 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied
14 August 2008	Delivered on: 16 August 2008 Satisfied on: 6 September 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a farringdon house, wood street station road east grinstead t/no wsx 61527 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
8 August 2008	Delivered on: 9 August 2008 Satisfied on: 6 September 2011 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 4 lakeside road poole t/no. DT355545 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
6 August 2008	Delivered on: 7 August 2008 Satisfied on: 22 December 2011 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: Land on the south west side of rudd lane upper timsbury romsey t/no:HP694159 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 April 2008	Delivered on: 25 April 2008 Satisfied on: 22 December 2011 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: 93-97 winchester road, alton t/no SH25424 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2008	Delivered on: 17 April 2008 Satisfied on: 22 December 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property farringdon house wood street station road east grinstead title no:WSX61527 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
15 February 2008	Delivered on: 20 February 2008 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2008	Delivered on: 20 February 2008 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 52 chilbolton avenue winchester t/no HP499400. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 2008	Delivered on: 20 February 2008 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 lakeside road branksome park t/no DT22681. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 2008	Delivered on: 8 January 2008 Satisfied on: 6 September 2011 Persons entitled: Hsbc 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 drive, iford, billinghurst, 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. Fully Satisfied
6 February 2003	Delivered on: 19 February 2003 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 2008	Delivered on: 8 January 2008 Satisfied on: 22 December 2011 Persons entitled: Hsbc 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: Frog cottage chalk road billinghurst 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. Fully Satisfied
20 November 2007	Delivered on: 22 November 2007 Satisfied on: 20 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from banner homes limited to he chargee on any account whatsoever. Particulars: F/H barnwood hotel crawley east 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. Fully Satisfied
20 September 2007	Delivered on: 28 September 2007 Satisfied on: 14 January 2008 Persons entitled: Hampshire Primary Care Trust Classification: Legal charge of a registered estate Secured details: Â£900,000 due or to become due from the company to. Particulars: 52 chilbolton avenue winchester hampshire. Fully Satisfied
20 April 2007	Delivered on: 21 April 2007 Satisfied on: 6 September 2011 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: Chilworth tower chilworth drive chilworth. 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
28 March 2007	Delivered on: 30 March 2007 Satisfied on: 20 August 2010 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: 2 tennyson road and 36 shelley road worthing. 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 2007	Delivered on: 20 February 2007 Satisfied on: 14 January 2008 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: Land to the rear of westrop house cricklade road highworth swindon. 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
1 December 2006	Delivered on: 9 December 2006 Satisfied on: 22 December 2011 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: The property k/a redland tile works timsbury michelmarsh romsey t/no HP507853. 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
1 December 2006	Delivered on: 7 December 2006 Satisfied on: 6 September 2011 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 land at 53-65 meath green lane, horley. 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
29 November 2006	Delivered on: 1 December 2006 Satisfied on: 6 September 2011 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: Titchfield great posbrook farm fareham. 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 October 2006	Delivered on: 10 November 2006 Satisfied on: 6 September 2011 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: Land at the south west corner of westergate community school by ivy lane westergate west sussex approximately 0.34 hectare,. 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
17 July 2002	Delivered on: 23 July 2002 Satisfied on: 14 January 2008 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: By way of legal mortgage the f/h property k/a land on the north side of lindsay road, branksome park, poole, dorset. 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
3 November 2006	Delivered on: 8 November 2006 Satisfied on: 6 September 2011 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: Land on the north west side of clayhill road burghfield t/no 01453522. 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
5 October 2006	Delivered on: 10 October 2006 Satisfied on: 14 January 2008 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: Land at itchen abbas winchester t/n HP450563. 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 April 2006	Delivered on: 25 April 2006 Satisfied on: 14 January 2008 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: The property k/a 46 and 48 chilbolton avenue, winchester by way of fixed charge plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property. Fully Satisfied
22 March 2006	Delivered on: 24 March 2006 Satisfied on: 14 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from banner homes limited to the chargee on any account whatsoever. Particulars: F/H land to the rear of 6-8 worton road middle barton. 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. Fully Satisfied
16 March 2006	Delivered on: 17 March 2006 Satisfied on: 14 January 2008 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: Land at the rear of 109 oxford road marston. 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 March 2006	Delivered on: 15 March 2006 Satisfied on: 14 January 2008 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: Land on the north side of pylands lane bursledon. 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
28 November 2005	Delivered on: 9 December 2005 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Darcy house chanton alton. 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
10 October 2005	Delivered on: 12 October 2005 Satisfied on: 14 January 2008 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: Land at lodden bridge farm shaftesbury road gillingham dorset,. 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
6 September 2005	Delivered on: 8 September 2005 Satisfied on: 14 January 2008 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: Land at greywell road mapledurwell t/n's HP3741041 HP436799 and HP583597 (part). 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
20 April 2005	Delivered on: 4 May 2005 Satisfied on: 6 September 2011 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: Former kingfisher and caldecott schools abingdon. 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
29 January 1982	Delivered on: 1 February 1982 Satisfied on: 1 November 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the but excepting the company's land at cruise close sway hampshire which property is not charged to the bank.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 July 2014	Delivered on: 24 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Freehold land being little oaks and 8A oaktree drive emsworth title number SH12491. Outstanding
17 January 2014	Delivered on: 31 January 2014 Persons entitled: Patrick Anthony Tilley Classification: A registered charge Particulars: Part of f/h land at oldfield lewes road haywards heath linfield t/no. WSX5073. Notification of addition to or amendment of charge. Outstanding
17 January 2014	Delivered on: 5 February 2014 Persons entitled: Iwona Dorota Tilley Patrick Anthony Tilley Classification: A registered charge Particulars: That part of the f/h land at oldfield lewes road haywards heath linfield part of the land registered within t/no WSX5073. Notification of addition to or amendment of charge. Outstanding

Filing History

3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 March 2019	Satisfaction of charge 014535220073 in full (1 page)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
15 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
5 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
5 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (10 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (10 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
16 March 2016	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of John Anthony Kennedy as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Marcel John Coulon as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of John Anthony Kennedy as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Marcel John Coulon as a director on 19 February 2016 (1 page)
11 November 2015	Full accounts made up to 30 June 2015 (19 pages)
11 November 2015	Full accounts made up to 30 June 2015 (19 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (9 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (9 pages)
24 December 2014	Full accounts made up to 30 June 2014 (18 pages)
24 December 2014	Full accounts made up to 30 June 2014 (18 pages)
30 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (9 pages)
30 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (9 pages)
24 July 2014	Registration of charge 014535220073, created on 18 July 2014 (48 pages)
24 July 2014	Registration of charge 014535220073, created on 18 July 2014 (48 pages)
20 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
20 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
7 May 2014	Appointment of Dr Alan Duke Brown as a director (3 pages)
7 May 2014	Appointment of Dr Alan Duke Brown as a director (3 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014	Termination of appointment of Richard Walbourn as a secretary (2 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Registered office address changed from Riverside House Riverside Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Appointment of Graham Alan Cunningham as a director (3 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014	Registered office address changed from Riverside House Riverside Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Termination of appointment of Richard Walbourn as a secretary (2 pages)
6 May 2014	Appointment of Graham Alan Cunningham as a director (3 pages)
6 May 2014	Registered office address changed from Riverside House Riverside Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
7 April 2014	Section 519 (1 page)
7 April 2014	Section 519 (1 page)
2 April 2014	Satisfaction of charge 64 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220069 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220066 in full (4 pages)
2 April 2014	Satisfaction of charge 62 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220069 in full (4 pages)
2 April 2014	Satisfaction of charge 60 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220070 in full (4 pages)
2 April 2014	Satisfaction of charge 59 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220067 in full (4 pages)
2 April 2014	Satisfaction of charge 63 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220070 in full (4 pages)
2 April 2014	Satisfaction of charge 64 in full (4 pages)
2 April 2014	Satisfaction of charge 63 in full (4 pages)
2 April 2014	Satisfaction of charge 61 in full (4 pages)
2 April 2014	Satisfaction of charge 62 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220065 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220068 in full (4 pages)
2 April 2014	Satisfaction of charge 60 in full (4 pages)
2 April 2014	Satisfaction of charge 59 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220066 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220065 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220067 in full (4 pages)
2 April 2014	Satisfaction of charge 014535220068 in full (4 pages)
2 April 2014	Satisfaction of charge 61 in full (4 pages)
5 February 2014	Registration of charge 014535220070 (12 pages)
5 February 2014	Registration of charge 014535220070 (12 pages)
5 February 2014	Registration of charge 014535220071 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (37 pages)
5 February 2014	Registration of charge 014535220071 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (37 pages)
31 January 2014	Registration of charge 014535220072 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (37 pages)
31 January 2014	Registration of charge 014535220072 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (37 pages)
2 January 2014	Registration of charge 014535220069 (13 pages)
2 January 2014	Registration of charge 014535220068 (11 pages)
2 January 2014	Registration of charge 014535220068 (11 pages)
2 January 2014	Registration of charge 014535220069 (13 pages)
12 December 2013	Registration of charge 014535220067 (10 pages)
12 December 2013	Registration of charge 014535220067 (10 pages)
12 November 2013	Registration of charge 014535220066 (9 pages)
12 November 2013	Registration of charge 014535220066 (9 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
11 October 2013	Full accounts made up to 31 May 2013 (17 pages)
11 October 2013	Full accounts made up to 31 May 2013 (17 pages)
26 April 2013	Registration of charge 014535220065 (10 pages)
26 April 2013	Registration of charge 014535220065 (10 pages)
11 March 2013	Secretary's details changed for Mr Richard Walbourn on 11 March 2013 (1 page)
11 March 2013	Secretary's details changed for Mr Richard Walbourn on 11 March 2013 (1 page)
11 March 2013	Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 63 (14 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 64 (14 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 64 (14 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 63 (14 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Full accounts made up to 31 May 2012 (15 pages)
11 October 2012	Full accounts made up to 31 May 2012 (15 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 62 (14 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 62 (14 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 61 (14 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 61 (14 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 60 (14 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 60 (14 pages)
18 January 2012	Memorandum and Articles of Association (11 pages)
18 January 2012	Memorandum and Articles of Association (11 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
3 January 2012	Resolutions RES13 ‐ Re co business including facility agreement approved 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
3 January 2012	Resolutions RES13 ‐ Re co business including facility agreement approved 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 59 (23 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 59 (23 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 58 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 58 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 56 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 56 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 57 (6 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 57 (6 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 May 2011 (16 pages)
29 September 2011	Full accounts made up to 31 May 2011 (16 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 55 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 55 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 54 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 54 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 53 (5 pages)
21 December 2010	Full accounts made up to 31 May 2010 (16 pages)
21 December 2010	Full accounts made up to 31 May 2010 (16 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 53 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 52 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 52 (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 50 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 50 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed banner homes (wessex) LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
9 June 2010	Company name changed banner homes (wessex) LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 45 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 45 (5 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 44 (5 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 44 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 43 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 43 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 42 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 42 (5 pages)
26 October 2009	Full accounts made up to 31 May 2009 (18 pages)
26 October 2009	Full accounts made up to 31 May 2009 (18 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Termination of appointment of Neville Bailey as a director (1 page)
22 October 2009	Termination of appointment of Neville Bailey as a director (1 page)
29 July 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
2 July 2009	Director appointed mr john anthony kennedy (1 page)
2 July 2009	Director appointed mr john anthony kennedy (1 page)
30 June 2009	Director appointed mr neville john trevor bailey (1 page)
30 June 2009	Director appointed mr neville john trevor bailey (1 page)
29 June 2009	Appointment terminated director alan richards (1 page)
29 June 2009	Appointment terminated director gary biggs (1 page)
29 June 2009	Appointment terminated director nicola dennis (1 page)
29 June 2009	Appointment terminated director nicola dennis (1 page)
29 June 2009	Appointment terminated director alan richards (1 page)
29 June 2009	Appointment terminated director gary biggs (1 page)
23 June 2009	Full accounts made up to 31 May 2008 (15 pages)
23 June 2009	Full accounts made up to 31 May 2008 (15 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 40 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 40 (3 pages)
30 March 2009	Appointment terminated director john kelly (1 page)
30 March 2009	Appointment terminated director john kelly (1 page)
5 December 2008	Appointment terminated director alastair dineen (1 page)
5 December 2008	Appointment terminated director alastair dineen (1 page)
15 October 2008	Director appointed geoffrey piers banfield (2 pages)
15 October 2008	Appointment terminated director allen smith (1 page)
15 October 2008	Director appointed geoffrey piers banfield (2 pages)
15 October 2008	Appointment terminated director allen smith (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (6 pages)
13 October 2008	Return made up to 12/10/08; full list of members (6 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
22 May 2008	Director appointed marcel john coulon (4 pages)
22 May 2008	Director appointed marcel john coulon (4 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 34 (5 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 34 (5 pages)
28 March 2008	Full accounts made up to 31 May 2007 (16 pages)
28 March 2008	Full accounts made up to 31 May 2007 (16 pages)
20 February 2008	Particulars of mortgage/charge (6 pages)
20 February 2008	Particulars of mortgage/charge (6 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Return made up to 12/10/07; no change of members (10 pages)
8 November 2007	Return made up to 12/10/07; no change of members (10 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (15 pages)
5 April 2007	Full accounts made up to 31 May 2006 (15 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (4 pages)
8 November 2006	Particulars of mortgage/charge (4 pages)
23 October 2006	Return made up to 12/10/06; full list of members (9 pages)
23 October 2006	Return made up to 12/10/06; full list of members (9 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Full accounts made up to 31 May 2005 (13 pages)
13 February 2006	Full accounts made up to 31 May 2005 (13 pages)
9 December 2005	Particulars of mortgage/charge (4 pages)
9 December 2005	Particulars of mortgage/charge (4 pages)
3 November 2005	Return made up to 12/10/05; full list of members (11 pages)
3 November 2005	Return made up to 12/10/05; full list of members (11 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
12 May 2005	Full accounts made up to 31 May 2004 (13 pages)
12 May 2005	Full accounts made up to 31 May 2004 (13 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	Secretary's particulars changed (1 page)
16 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
8 March 2004	New director appointed (1 page)
8 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Secretary resigned (1 page)
13 February 2004	Full accounts made up to 31 May 2003 (13 pages)
13 February 2004	Full accounts made up to 31 May 2003 (13 pages)
27 November 2003	Return made up to 29/10/03; full list of members (10 pages)
27 November 2003	Return made up to 29/10/03; full list of members (10 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
26 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
26 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
30 November 2002	Return made up to 29/10/02; full list of members (9 pages)
30 November 2002	Return made up to 29/10/02; full list of members (9 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
17 April 2002	Company name changed banner homes (midlands) LTD.\certificate issued on 17/04/02 (2 pages)
17 April 2002	Company name changed banner homes (midlands) LTD.\certificate issued on 17/04/02 (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
27 November 2001	Return made up to 29/10/01; full list of members (6 pages)
27 November 2001	Return made up to 29/10/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
24 November 2000	Return made up to 29/10/00; full list of members (6 pages)
24 November 2000	Return made up to 29/10/00; full list of members (6 pages)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
18 December 1998	Full accounts made up to 31 March 1998 (8 pages)
18 December 1998	Full accounts made up to 31 March 1998 (8 pages)
16 November 1998	Return made up to 29/10/98; no change of members (6 pages)
16 November 1998	Return made up to 29/10/98; no change of members (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (8 pages)
11 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 March 1996 (7 pages)
7 November 1996	Full accounts made up to 31 March 1996 (7 pages)
5 November 1996	Return made up to 29/10/96; full list of members (7 pages)
5 November 1996	Return made up to 29/10/96; full list of members (7 pages)
10 January 1996	Full accounts made up to 31 March 1995 (7 pages)
10 January 1996	Full accounts made up to 31 March 1995 (7 pages)
18 October 1995	Return made up to 29/10/95; full list of members (8 pages)
18 October 1995	Return made up to 29/10/95; full list of members (8 pages)
28 January 1991	Memorandum and Articles of Association (35 pages)
28 January 1991	Memorandum and Articles of Association (35 pages)
21 January 1991	Company name changed debenture securities LIMITED\certificate issued on 22/01/91 (2 pages)
21 January 1991	Company name changed debenture securities LIMITED\certificate issued on 22/01/91 (2 pages)
10 January 1991	Memorandum and Articles of Association (35 pages)
10 January 1991	Memorandum and Articles of Association (35 pages)
11 October 1979	Certificate of incorporation (1 page)
11 October 1979	Certificate of incorporation (1 page)

Banner Homes Southern Limited

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