| Company Name | Crestvale Properties Limited |
|---|---|
| Directors | David William Stanley and Paul David Stanley |
| Company Status | Active |
| Company Number | 01481491 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1980(44 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David William Stanley |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Director Name | Mr Paul David Stanley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(40 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Director Name | Robert George Purcell |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 72 Dyke Road Avenue Brighton East Sussex BN1 5LE |
| Secretary Name | David William Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 30 May 2003) |
| Role | Company Director |
| Correspondence Address | Appt 183 Hotel Jardin Tropical C-Gran Bretana 38670 Costa Adeje Tenerife |
| Director Name | Mr Douglas Joseph Stanley |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Secretary Name | Mr Terence Lundberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(23 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Director Name | Mr Terence Lundberg |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(26 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 July 2018) |
| Role | Taxation Practitioner |
| Country of Residence | England |
| Correspondence Address | The Club House East Street Chesham Buckinghamshire HP5 1DG |
| Director Name | Mr Martin David Smith |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(26 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
Location
| Registered Address | C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London W1W 8QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £1 | David William Stanley 33.33% Ordinary |
|---|---|
| 100k at £1 | Mr Douglas Joseph Stanley 33.33% Ordinary |
| 50k at £1 | David William Stanley 16.67% Deferred |
| 50k at £1 | Mr Douglas Joseph Stanley 16.67% Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300,300 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 3 days from now) |
Charges
| 4 September 1987 | Delivered on: 15 September 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 grosvenor gardens east ham london borough of newham. Fully Satisfied |
|---|---|
| 15 June 1987 | Delivered on: 19 June 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53/53A shaftesbury road forest gate l/b of newham. Fully Satisfied |
| 9 June 1987 | Delivered on: 15 June 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 rixsen road, l/b of newham, t/n ex 56064. Fully Satisfied |
| 11 March 1987 | Delivered on: 18 March 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 geere road london borough of newham. Fully Satisfied |
| 26 February 1987 | Delivered on: 5 March 1987 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 rosebery avenue, manor park, london borough of newham. Fully Satisfied |
| 19 February 1987 | Delivered on: 25 February 1987 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 and 83A leverson street, london borough of wandsworth title no. Sgl 169331. Fully Satisfied |
| 5 February 1987 | Delivered on: 17 February 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 lonsdale avenue, london borough of newham. Fully Satisfied |
| 10 December 1986 | Delivered on: 19 December 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85A wakefield street, london borough of newham. Fully Satisfied |
| 25 November 1986 | Delivered on: 10 December 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 gough road stratford. L/b of neaham. Fully Satisfied |
| 4 November 1986 | Delivered on: 10 November 1986 Satisfied on: 21 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, samantha court, l/b of waltham forest title no. Egl 106736. Fully Satisfied |
| 12 January 1981 | Delivered on: 29 January 1981 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 faringford road newham london E15. Fully Satisfied |
| 2 October 1986 | Delivered on: 13 October 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 bighold road, london borough of newham. Fully Satisfied |
| 8 September 1986 | Delivered on: 12 September 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 harcourt road, newham, london. Fully Satisfied |
| 15 August 1986 | Delivered on: 21 August 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4A dacre road, l/b of newham, t/n egl 95610. Fully Satisfied |
| 15 August 1986 | Delivered on: 21 August 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, huddlestone rd. L/b of waltham forest, t/n egl 175682. Fully Satisfied |
| 14 May 1986 | Delivered on: 20 May 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A stork road, forest gate, l/b of newham. T/n sgl 67748. Fully Satisfied |
| 1 May 1986 | Delivered on: 8 May 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4A latimer road, london borough of newham t/n egl 97806. Fully Satisfied |
| 27 March 1986 | Delivered on: 9 April 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 rectory road london borough of newham, t/n egl 71354. Fully Satisfied |
| 18 March 1986 | Delivered on: 26 March 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 cann hall road, l/b of waltham forest title no. Egl 6534. Fully Satisfied |
| 11 March 1986 | Delivered on: 18 March 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 grangewood street, east ham, london borough of newham. Fully Satisfied |
| 10 January 1986 | Delivered on: 16 January 1986 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144A portway stratford london borough of newham t/n ngl 44609. Fully Satisfied |
| 22 December 1980 | Delivered on: 31 December 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 442 katherine road E7 london borough of newham. Fully Satisfied |
| 6 December 1985 | Delivered on: 16 December 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 morley road london borough of newham t/n 1481491. Fully Satisfied |
| 18 November 1985 | Delivered on: 22 November 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 leigh road london borough of newham t/n ngl 130716. Fully Satisfied |
| 6 November 1985 | Delivered on: 15 November 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66A harcourt road, london borough of newham. Fully Satisfied |
| 26 September 1985 | Delivered on: 7 October 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 248 higham hill, walthamstow, london borough of waltham forest t/n egl 57810. Fully Satisfied |
| 26 September 1985 | Delivered on: 7 October 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 suffolk street, london borough of newham. Fully Satisfied |
| 24 September 1985 | Delivered on: 30 September 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 essex street london borough of newham t/N. Egl 98050. Fully Satisfied |
| 13 September 1985 | Delivered on: 19 September 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 liddington road, london borough of newham t/n egl 110753. Fully Satisfied |
| 13 August 1985 | Delivered on: 27 August 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, miles lodge, 108 colegrave road, london borough of newham. Fully Satisfied |
| 24 May 1985 | Delivered on: 3 June 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 faringford road statford london borough of newham. Fully Satisfied |
| 16 May 1985 | Delivered on: 28 May 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151/153 denmark street london borough of newham. Fully Satisfied |
| 16 December 1980 | Delivered on: 29 December 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 faringford road E15 london borough of newham. Fully Satisfied |
| 26 April 1985 | Delivered on: 2 May 1985 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 vicarage road, london borough of newham. Fully Satisfied |
| 25 March 1985 | Delivered on: 29 March 1985 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 portway, stratford london borough of newham. Fully Satisfied |
| 11 February 1985 | Delivered on: 15 February 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68, london road, plaistow london borough of newham. Fully Satisfied |
| 11 February 1985 | Delivered on: 15 February 1985 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, braemer road plaistow london borough of newham. Fully Satisfied |
| 9 January 1985 | Delivered on: 15 January 1985 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 forest lane london borough of newham. Fully Satisfied |
| 8 November 1984 | Delivered on: 15 November 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 warwick road, startford, london borough of newham. Fully Satisfied |
| 1 October 1984 | Delivered on: 5 October 1984 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 idmiston road london borough of newham E15. Fully Satisfied |
| 28 August 1984 | Delivered on: 5 September 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 369, high road, leytonstone, E11. London borough of waltham forest. Fully Satisfied |
| 28 August 1984 | Delivered on: 5 September 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26, leonard road E7, london borough of newham. Fully Satisfied |
| 4 June 1984 | Delivered on: 8 June 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 second avenue, manor park E.12 london borough of new ham. Fully Satisfied |
| 3 December 1980 | Delivered on: 12 December 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 sherrard road E7 newham. Fully Satisfied |
| 21 May 1984 | Delivered on: 29 May 1984 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 heyworth road l/b of newham E15. Fully Satisfied |
| 16 April 1984 | Delivered on: 24 April 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 140 powerscroft road, clapton, E5 e/b of hackney. Fully Satisfied |
| 10 April 1984 | Delivered on: 17 April 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 compton avenue, east ham, l/b of newham E6. Fully Satisfied |
| 5 April 1984 | Delivered on: 11 April 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 suffolk street london borough of newhma E7. Fully Satisfied |
| 2 April 1984 | Delivered on: 6 April 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60 ernald avenue east ham E6 l/b of newham. Fully Satisfied |
| 24 February 1984 | Delivered on: 1 March 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 millais road, E.11 london borough of waltham forest. Fully Satisfied |
| 9 January 1984 | Delivered on: 16 January 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 447 high road, ilford london borough of redbridge. Fully Satisfied |
| 10 January 1984 | Delivered on: 16 January 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 holness road, E.15 london borough of newham. Fully Satisfied |
| 20 December 1983 | Delivered on: 3 January 1984 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 salomons road E13 london borough of newham. Fully Satisfied |
| 16 December 1983 | Delivered on: 22 December 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 rochester avenue E.13 london borough of newham. Fully Satisfied |
| 21 October 1980 | Delivered on: 28 October 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 chaucer road newham london E7. Fully Satisfied |
| 15 December 1983 | Delivered on: 21 December 1983 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 115 selsdon road, plaistow E.13 london borough of newham. Fully Satisfied |
| 12 December 1983 | Delivered on: 16 December 1983 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 65 mitcham road E.6 london borough of newham. Fully Satisfied |
| 17 October 1983 | Delivered on: 31 October 1983 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 burges road newham london E6 title no. Egl 60101. Fully Satisfied |
| 5 October 1983 | Delivered on: 19 October 1983 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49/49A wakefield street newham london E6. Fully Satisfied |
| 13 October 1983 | Delivered on: 19 October 1983 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 little ilford lane, manor park, london E12 title no: ngl 29094. Fully Satisfied |
| 28 September 1983 | Delivered on: 5 October 1983 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 mossford sreet tower hamlets london E3 title no. Ngl 240266. Fully Satisfied |
| 20 September 1983 | Delivered on: 27 September 1983 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 94, parkway, stratford, newham, london E15. Title no egl 98545. Fully Satisfied |
| 23 May 1983 | Delivered on: 3 June 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 glenparke rd newham E7. Fully Satisfied |
| 21 February 1983 | Delivered on: 28 February 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 horace road, forest gate, E7 london borough of newham. Fully Satisfied |
| 11 February 1983 | Delivered on: 21 February 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 vicarage rd newham. Fully Satisfied |
| 9 October 1980 | Delivered on: 17 October 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 147 green street newham london E7. Fully Satisfied |
| 11 February 1983 | Delivered on: 21 February 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 capel rd newham london E7. Fully Satisfied |
| 24 January 1983 | Delivered on: 8 February 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 warwick road stratford london E15. Fully Satisfied |
| 11 January 1983 | Delivered on: 29 January 1983 Satisfied on: 29 November 2001 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 sebert road, forest gate E.7. and/or the proceeds of sale thereof title no egl 8459. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 January 1983 | Delivered on: 26 January 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53 chargeable street newham london e 16. Fully Satisfied |
| 6 January 1983 | Delivered on: 13 January 1983 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 leonard road, E.7 london borough of waltham forest. Fully Satisfied |
| 30 November 1982 | Delivered on: 14 December 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 110 albert rd ilford redbridge. Fully Satisfied |
| 11 November 1982 | Delivered on: 24 November 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 albert square E15 london borough of newham. Fully Satisfied |
| 14 October 1982 | Delivered on: 4 November 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7, atherton road, forest gate, london borough of newham. Fully Satisfied |
| 26 October 1982 | Delivered on: 4 November 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48, gloucester road, E12 london borough of newham. Fully Satisfied |
| 25 October 1982 | Delivered on: 2 November 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 stokes road, E6 london borough of newham. Fully Satisfied |
| 29 July 1980 | Delivered on: 7 August 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 167 corporation street E15 borough of newham t/n ngl 20811. Fully Satisfied |
| 15 October 1982 | Delivered on: 26 October 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 meason road, stratford newham. Fully Satisfied |
| 15 October 1982 | Delivered on: 26 October 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 111 selsdon road, newham E.13 title no. Egl 99219. Fully Satisfied |
| 15 October 1982 | Delivered on: 26 October 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 capel road, newham E.7. Fully Satisfied |
| 15 October 1982 | Delivered on: 26 October 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 144 portway, newham E15. Fully Satisfied |
| 15 October 1982 | Delivered on: 26 October 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 fifth avenue, newham E.12. Fully Satisfied |
| 24 September 1982 | Delivered on: 5 October 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 york road, E7 london borough of newham. Fully Satisfied |
| 5 August 1982 | Delivered on: 13 August 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 91 heigham road, east ham newham, london. Fully Satisfied |
| 5 August 1982 | Delivered on: 13 August 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 southend road newham E6. Fully Satisfied |
| 5 August 1982 | Delivered on: 13 August 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 heigham road, eastham newham E6. Fully Satisfied |
| 20 April 1982 | Delivered on: 4 August 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 widdin street, newham E15. Fully Satisfied |
| 30 July 1980 | Delivered on: 6 August 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 strode road E7 london borough of newham. Fully Satisfied |
| 9 June 1982 | Delivered on: 18 June 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 42, forest road, forest gate, newham, london title no. Egl 73950. Fully Satisfied |
| 19 April 1982 | Delivered on: 4 May 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 selsdon rd newham E.13. Fully Satisfied |
| 19 April 1982 | Delivered on: 4 May 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 essex st newham E.7. Fully Satisfied |
| 13 January 1982 | Delivered on: 22 January 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 sutton court rd newham E.13. Fully Satisfied |
| 22 December 1981 | Delivered on: 11 January 1982 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 warwick road, stratford, newham, london E15. Fully Satisfied |
| 2 November 1981 | Delivered on: 16 November 1981 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17/17A, spencer road, newham. London C6. Fully Satisfied |
| 20 October 1981 | Delivered on: 27 October 1981 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 461-461A and 463/463A green street newham london E13 title no. Egl 100175. Fully Satisfied |
| 3 September 1992 | Delivered on: 14 September 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94B earlham grove, l/b of newham t/n egl 120205. Fully Satisfied |
| 31 July 1992 | Delivered on: 7 August 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 182 burges road east ham l/b of newham t/n egl 108703. Fully Satisfied |
| 11 May 1992 | Delivered on: 28 May 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 vansittart road, l/b of newham t/no. EGL231981. Fully Satisfied |
| 14 April 1992 | Delivered on: 29 April 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 ridley rd, forest gate london borough of newham. Title no ngl 198562. Fully Satisfied |
| 14 April 1992 | Delivered on: 29 April 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 alexandra rd, london borough of newham. Title no ngl 103023. Fully Satisfied |
| 28 September 1981 | Delivered on: 9 October 1981 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 seventh avenue E12. Borough of newham. Fully Satisfied |
| 14 April 1992 | Delivered on: 29 April 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 trumpinton rd, forest gate, london borough of waltham forest. Title no egl 81603. Fully Satisfied |
| 20 March 1992 | Delivered on: 7 April 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 macaulay road l/borough of newham t/n egl 118283. Fully Satisfied |
| 4 March 1992 | Delivered on: 19 March 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38A bignold road l/borough of newham t/n egl 854. Fully Satisfied |
| 28 February 1992 | Delivered on: 19 March 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 9 heyworth road stratford l/borough of newham t/n egl 214089. Fully Satisfied |
| 25 February 1992 | Delivered on: 16 March 1992 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 174, tunmarsh lane, london borough of newham. Title number: EGL25803. Fully Satisfied |
| 1 December 1989 | Delivered on: 18 December 1989 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Deed of conditions bond & security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land part of howstrake estate abutting upon royal avenue west (see doc for full details). Fully Satisfied |
| 10 July 1989 | Delivered on: 14 July 1989 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 balmoral road L.B. of newham. Fully Satisfied |
| 21 June 1989 | Delivered on: 29 June 1989 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19A spencer road l/b of newham. Fully Satisfied |
| 1 February 1989 | Delivered on: 13 February 1989 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6A harpenden road wanstead l/b of redbridge t/n egl 37863. Fully Satisfied |
| 5 October 1988 | Delivered on: 12 October 1988 Satisfied on: 24 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 pembroke road sevenking ilford, l/b of redbridge t/n egl 147183. Fully Satisfied |
| 21 August 1981 | Delivered on: 10 September 1981 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 macauley road east ham, newham london E6. Fully Satisfied |
| 5 October 1988 | Delivered on: 12 October 1988 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 246A lea bridge road walthamstow, l/b of waltham forest t/n ex 81183. Fully Satisfied |
| 15 July 1988 | Delivered on: 2 August 1988 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 bull road, stratford, l/b of newham part of t/n egl 33065. Fully Satisfied |
| 15 May 1988 | Delivered on: 20 May 1988 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 studley road forest gate, l/b of newham t/n egl 92032. Fully Satisfied |
| 13 May 1988 | Delivered on: 19 May 1988 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 first avenue manor park, l/b of newham. Fully Satisfied |
| 3 May 1988 | Delivered on: 19 May 1988 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 & 17A johnstone road, l/b of newham. Fully Satisfied |
| 24 November 1987 | Delivered on: 9 December 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 298 grange road, plaistow, l/b of newham t/n egl 38644. Fully Satisfied |
| 17 November 1987 | Delivered on: 24 November 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, cheshunt road, l/b of newham t/n egl 196666. Fully Satisfied |
| 15 October 1987 | Delivered on: 30 October 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 tennyson road stratford l/borough of newham. Fully Satisfied |
| 11 September 1987 | Delivered on: 25 September 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160, portway, stratford, london borough of newham t/no. Egl 78047. Fully Satisfied |
| 18 September 1987 | Delivered on: 24 September 1987 Satisfied on: 5 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79, aldworth road, london borough of newham t/no. Egl 72529. Fully Satisfied |
| 17 August 1981 | Delivered on: 26 August 1981 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 259/267 (odd nos only) barking road plaistow london borough of newham t/n egl 25164. Fully Satisfied |
| 29 May 1980 | Delivered on: 1 June 1980 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 deanery road stratford newham E15. Fully Satisfied |
| 16 June 2022 | Delivered on: 20 June 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: 1. 26 western road, southborough, tunbridge TN4 0HG freehold TT131715. 2. 44 barden road, tonbridge TN9 1TX freehold K884586. 3. 46 barden road, tonbridge TN9 1TX freehold TT45146. 4. 62 barden road, tonbridge TN9 1TX freehold TT45146. 5. 64 barden road, tonbridge TN9 1TX freehold TT45146. 6. 66 barden road, tonbridge TN9 1TX freehold TT45146. 7. 6 norfolk road, tonbridge TN9 1UL freehold TT133719. 8. 10 norfolk road, tonbridge TN9 1UL freehold TT133719. 9. 12 norfolk road, tonbridge TN9 1UL freehold TT133719. 10. 18 norfolk road, tonbridge TN9 1UL freehold TT133719. 11. 20 norfolk road, tonbridge TN9 1UL freehold TT133719. 12. 22 norfolk road, tonbridge TN9 1UL freehold TT133719. 13. 26 norfolk road, tonbridge TN9 1UL freehold TT133719. 14. 30 norfolk road, tonbridge TN9 1UL freehold TT133719. 15. 32 norfolk road, tonbridge TN9 1UL freehold TT133719. 16. 34 norfolk road, tonbridge TN9 1UL freehold TT133719. 17. 42 norfolk road, tonbridge TN9 1UL freehold TT133719. 18. 44 norfolk road, tonbridge TN9 1UL freehold TT133719. 19. 5 cromer street, tonbridge TN9 1UP freehold TT40561. 20. 26 albert road, tonbridge TN9 2SR freehold TT40459. 21. 10 waterloo road, tonbridge TN9 2SW freehold K497185. 22. 12 waterloo road, tonbridge TN9 2SW freehold K497186. 23. 13 caistor road, tonbridge TN9 1UT freehold TT132406. 24. 19 caister road, tonbridge TN9 1UT freehold TT132406. 25. 158 vale road, tonbridge TN9 1SP, being all that land edged in red on the plan attached at part 2 of this schedule 1 freehold TT133722. 26. 2 waterloo place, tonbridge TN9 2SW freehold TT40825. 27. 26 uridge road, tonbridge TN10 3EA freehold TT41208. Outstanding |
| 11 January 2021 | Delivered on: 14 January 2021 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All of the freehold and leasehold property listed at schedule 1 (the mortgaged property) of the debenture dated 11 january 2021. this includes: 9 balmoral road, leyton, london E10 5ND and 16 and 16A barclay road, leytonstone, london E17 9JJ. For more details please refer to the instrument. Outstanding |
| 8 July 2020 | Delivered on: 15 July 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 120/120A walpole road, london, E18 2LL as currently described at the land registry: 15 derby road, and 120 walpole road, south woodford 22 chandler avenue, west ham, london (E16 4AA) with the title number at the land registry to be allocated.. 24 valentines road, ilford, essex, IG1 4SA and described at the land registry: 24/24A valentine road, ilford (IG1 4SA) (title number: NGL76073).. 6 harpenden road, london, E12 5HJ and described at the land registry: 6 harpenden road, wanstead, london (E12 5HJ) (title number: EGL7747).. 6A harpenden road, london, E12 5HJ and described at the land registry: 6 harpenden road, wanstead, london (E12 5HJ) (title number: EGL37863).. 22/22A chandler avenue, london, E16 4AA and described at the land registry: 22 chandler avenue, west ham, london (E16 4AA) (title number: EGL3773).. 3 braemar road, london, E13 8EH and described at the land registry: 3 braemar road, plaistow (E13 8EH) (title number: EGL152470).. 60 vernon road, london, E15 4DG and described at the land registry: 60 vernon road, stratford (E15 4DG) (title number: EGL140368).. 105 central park road, london, E6 3DW and described at the land registry: 105 central park road, east ham, london (E6 3DW) (title number NGL117387).. 107 central park road, london, E6 3DW and described at the land registry: 107 central park road, east ham, london (E6 3DW) (title number: LN250252).. 6/6A vicarage road, london, E15 4HD and described at the land registry: 6 and 8 vicarage road, stratford, london (E15 4HD) (title number: P80120).. 174 tunmarsh lane, london, E13 9NG and described at the land registry: 174 tunmarsh lane, plaistow, london (E13 9NG) (title number: EGL25803).. 2A studley road, london, E7 9LX and described at the land registry: 2 studley road, forest gate, london (E7 9LX) (title number: EGL68588).. 278 odessa road, london, E7 9DZ and described at the land registry: 278 odessa road, forest gate (title number: EGL100717).. 461/461A green street, london, E13 9AX as currently described at the land registry: 461/461A and 463/463A green street, upton park, london (E13 9AX) with the title number at the land registry to be allocated.. 33 elsham road, london, E11 3JH and described at the land registry: 33 elsham road, london (E11 3JH) (title number: EGL388972).. 86 vernon road, london, E15 4DG and described at the land registry: 86 vernon road, stratford (E15 4DG) (title number: EGL9192).. 42/42A forest road, london, E7 0DN and described at the land registry: 42 forest road, forest gate, london (E7 0DN) (title number: EGL73950).. 39 huddlestone road, london, E7 0AW and described at the land registry: 39 huddlestone road, forest gate, london (E7 0AW) (title number: EGL144809).. 49 perth road, london, E13 9D sand described at the land registry: 49 perth road, plaistow, london (E13 9DS) (title number: EGL23524).. 11A studley road, london, E7 9LU and described at the land registry: 11 studley road, forest gate, london (E7 9LU) (title number: EGL88696).. 53 humberstone road, london, E13 9NL and described at the land registry: 53 humberstone road, london (E13 9NL) (title number: EGL162400).. 40 khartoum road, ilford, essex, IG1 2NP and described at the land registry: 40 khartoum road, ilford (title number: EGL100717). Outstanding |
Filing History
| 14 January 2021 | Satisfaction of charge 014814910125 in full (1 page) |
|---|---|
| 14 January 2021 | Registration of charge 014814910126, created on 11 January 2021 (45 pages) |
| 25 September 2020 | Previous accounting period extended from 30 April 2020 to 31 August 2020 (1 page) |
| 23 September 2020 | Termination of appointment of Douglas Joseph Stanley as a director on 1 September 2020 (1 page) |
| 23 September 2020 | Appointment of Mr Paul David Stanley as a director on 1 September 2020 (2 pages) |
| 15 July 2020 | Registration of charge 014814910125, created on 8 July 2020 (8 pages) |
| 1 June 2020 | Confirmation statement made on 8 May 2020 with updates (5 pages) |
| 14 May 2020 | Director's details changed for Mr David William Stanley on 1 April 2017 (2 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 4 December 2019 | Notification of Crestvale Properties Holdings Limited as a person with significant control on 29 October 2019 (2 pages) |
| 4 December 2019 | Cessation of Douglas Joseph Stanley as a person with significant control on 29 October 2019 (1 page) |
| 4 December 2019 | Cessation of David William Stanley as a person with significant control on 29 October 2019 (1 page) |
| 8 November 2019 | Statement of company's objects (2 pages) |
| 8 November 2019 | Memorandum and Articles of Association (11 pages) |
| 8 November 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 8 November 2019 | Resolutions
|
| 8 November 2019 | Change of share class name or designation (2 pages) |
| 6 November 2019 | Termination of appointment of Martin David Smith as a director on 29 October 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 11 November 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 3 August 2018 | Registered office address changed from The Club House East Street Chesham Buckinghamshire HP5 1DG to C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London W1W 8QT on 3 August 2018 (1 page) |
| 3 August 2018 | Termination of appointment of Terence Lundberg as a secretary on 26 June 2018 (1 page) |
| 3 August 2018 | Termination of appointment of Terence Lundberg as a director on 31 July 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 6 October 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 6 October 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 24 September 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 24 September 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 27 October 2014 | Full accounts made up to 30 April 2014 (6 pages) |
| 27 October 2014 | Full accounts made up to 30 April 2014 (6 pages) |
| 23 May 2014 | Director's details changed for Terence Lundberg on 7 May 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Terence Lundberg on 7 April 2014 (1 page) |
| 23 May 2014 | Secretary's details changed for Terence Lundberg on 7 April 2014 (1 page) |
| 23 May 2014 | Director's details changed for Martin David Smith on 7 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for David William Stanley on 7 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Terence Lundberg on 7 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for David William Stanley on 7 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for David William Stanley on 7 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Martin David Smith on 7 May 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Terence Lundberg on 7 April 2014 (1 page) |
| 23 May 2014 | Director's details changed for Martin David Smith on 7 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Terence Lundberg on 7 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 22 October 2013 | Full accounts made up to 30 April 2013 (7 pages) |
| 22 October 2013 | Full accounts made up to 30 April 2013 (7 pages) |
| 14 May 2013 | Director's details changed for Douglas Joseph Stanley on 1 June 2012 (2 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (8 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (8 pages) |
| 14 May 2013 | Director's details changed for Douglas Joseph Stanley on 1 June 2012 (2 pages) |
| 14 May 2013 | Director's details changed for Douglas Joseph Stanley on 1 June 2012 (2 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (8 pages) |
| 23 October 2012 | Full accounts made up to 30 April 2012 (7 pages) |
| 23 October 2012 | Full accounts made up to 30 April 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (8 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (8 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (8 pages) |
| 12 September 2011 | Full accounts made up to 30 April 2011 (7 pages) |
| 12 September 2011 | Full accounts made up to 30 April 2011 (7 pages) |
| 23 August 2011 | Director's details changed for Martin David Smith on 23 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Martin David Smith on 23 August 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (8 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (8 pages) |
| 17 May 2011 | Director's details changed for David William Stanley on 11 December 2009 (2 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (8 pages) |
| 17 May 2011 | Director's details changed for David William Stanley on 11 December 2009 (2 pages) |
| 1 March 2011 | Registered office address changed from Castle House 89 High Street Berkhamsted Hertfordshire HP4 2DF on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Castle House 89 High Street Berkhamsted Hertfordshire HP4 2DF on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Castle House 89 High Street Berkhamsted Hertfordshire HP4 2DF on 1 March 2011 (1 page) |
| 21 January 2011 | Full accounts made up to 30 April 2010 (7 pages) |
| 21 January 2011 | Full accounts made up to 30 April 2010 (7 pages) |
| 25 May 2010 | Director's details changed for Douglas Joseph Stanley on 8 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Douglas Joseph Stanley on 8 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (7 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (7 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (7 pages) |
| 25 May 2010 | Director's details changed for Douglas Joseph Stanley on 8 May 2010 (2 pages) |
| 2 February 2010 | Full accounts made up to 30 April 2009 (8 pages) |
| 2 February 2010 | Full accounts made up to 30 April 2009 (8 pages) |
| 20 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 19 May 2009 | Director's change of particulars / david stanley / 18/09/2008 (1 page) |
| 19 May 2009 | Director's change of particulars / douglas stanley / 09/05/2008 (1 page) |
| 19 May 2009 | Director's change of particulars / david stanley / 18/09/2008 (1 page) |
| 19 May 2009 | Director's change of particulars / douglas stanley / 09/05/2008 (1 page) |
| 23 December 2008 | Full accounts made up to 30 April 2008 (7 pages) |
| 23 December 2008 | Full accounts made up to 30 April 2008 (7 pages) |
| 12 May 2008 | Return made up to 08/05/08; full list of members (5 pages) |
| 12 May 2008 | Return made up to 08/05/08; full list of members (5 pages) |
| 28 February 2008 | Full accounts made up to 30 April 2007 (7 pages) |
| 28 February 2008 | Full accounts made up to 30 April 2007 (7 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 13 December 2006 | Full accounts made up to 30 April 2006 (7 pages) |
| 13 December 2006 | Full accounts made up to 30 April 2006 (7 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 16 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 28 February 2006 | Full accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Full accounts made up to 30 April 2005 (7 pages) |
| 12 May 2005 | Return made up to 08/05/05; full list of members
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| 12 May 2005 | Return made up to 08/05/05; full list of members
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| 18 January 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 18 January 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 18 May 2004 | Return made up to 08/05/04; full list of members
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| 18 May 2004 | Return made up to 08/05/04; full list of members
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| 20 February 2004 | Full accounts made up to 30 April 2003 (7 pages) |
| 20 February 2004 | Full accounts made up to 30 April 2003 (7 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | Return made up to 08/05/03; full list of members
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| 7 June 2003 | Return made up to 08/05/03; full list of members
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| 10 May 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 10 May 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 21 March 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 21 March 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 33 goodwood court devonshire street london W1N 4LR (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 33 goodwood court devonshire street london W1N 4LR (1 page) |
| 5 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 1 May 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 1 May 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 21 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 6 March 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 16 August 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 25 April 2000 | Location of register of members (1 page) |
| 25 April 2000 | Return made up to 08/05/99; no change of members (6 pages) |
| 25 April 2000 | Location of register of members (1 page) |
| 25 April 2000 | Return made up to 08/05/99; no change of members (6 pages) |
| 16 March 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 16 March 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 29 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 29 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 25 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 25 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 18 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 16 October 1997 | Auditor's resignation (1 page) |
| 16 October 1997 | Auditor's resignation (1 page) |
| 8 August 1997 | Auditor's resignation (1 page) |
| 8 August 1997 | Auditor's resignation (1 page) |
| 24 June 1997 | Return made up to 08/05/97; full list of members (5 pages) |
| 24 June 1997 | Return made up to 08/05/97; full list of members (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 16 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 16 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 14 August 1995 | Return made up to 08/05/95; no change of members
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| 14 August 1995 | Return made up to 08/05/95; no change of members
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| 17 May 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 6 September 1994 | Return made up to 30/04/94; full list of members (8 pages) |
| 13 May 1994 | Full accounts made up to 30 September 1993 (13 pages) |
| 27 April 1994 | Memorandum and Articles of Association (18 pages) |
| 14 April 1994 | Resolutions
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| 14 April 1994 | Nc inc already adjusted 30/03/94 (1 page) |
| 14 April 1994 | Ad 30/03/94--------- £ si 299988@1=299988 £ ic 12/300000 (2 pages) |
| 14 April 1994 | Particulars of contract relating to shares (3 pages) |
| 23 July 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 25 May 1993 | Return made up to 08/05/93; no change of members (4 pages) |
| 14 September 1992 | Particulars of mortgage/charge (3 pages) |
| 7 August 1992 | Particulars of mortgage/charge (3 pages) |
| 1 July 1992 | Full accounts made up to 30 September 1991 (11 pages) |
| 28 May 1992 | Particulars of mortgage/charge (3 pages) |
| 12 May 1992 | Return made up to 09/05/92; full list of members (6 pages) |
| 29 April 1992 | Particulars of mortgage/charge (3 pages) |
| 7 April 1992 | Particulars of mortgage/charge (3 pages) |
| 19 March 1992 | Particulars of mortgage/charge (6 pages) |
| 16 March 1992 | Particulars of mortgage/charge (3 pages) |
| 18 September 1991 | New director appointed (2 pages) |
| 16 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 23 November 1990 | Full accounts made up to 30 September 1989 (12 pages) |
| 20 February 1990 | Full accounts made up to 30 September 1988 (12 pages) |
| 18 December 1989 | Particulars of mortgage/charge (3 pages) |
| 12 December 1989 | Ad 27/09/89--------- £ si 3@1=3 £ ic 9/12 (2 pages) |
| 14 July 1989 | Particulars of mortgage/charge (3 pages) |
| 29 June 1989 | Particulars of mortgage/charge (3 pages) |
| 13 February 1989 | Particulars of mortgage/charge (3 pages) |
| 5 January 1989 | Declaration of satisfaction of mortgage/charge (24 pages) |
| 5 December 1988 | Return made up to 08/05/88; full list of members (6 pages) |
| 12 October 1988 | Particulars of mortgage/charge (3 pages) |
| 2 August 1988 | Particulars of mortgage/charge (3 pages) |
| 20 May 1988 | Particulars of mortgage/charge (3 pages) |
| 19 May 1988 | Particulars of mortgage/charge (6 pages) |
| 26 April 1988 | Director resigned (2 pages) |
| 18 April 1988 | Full accounts made up to 30 September 1987 (12 pages) |
| 11 March 1988 | Full accounts made up to 30 September 1986 (11 pages) |
| 9 December 1987 | Particulars of mortgage/charge (3 pages) |
| 24 November 1987 | Particulars of mortgage/charge (3 pages) |
| 10 November 1987 | Return made up to 31/07/87; full list of members (4 pages) |
| 30 October 1987 | Particulars of mortgage/charge (3 pages) |
| 24 September 1987 | Particulars of mortgage/charge (3 pages) |
| 15 September 1987 | Particulars of mortgage/charge (3 pages) |
| 19 June 1987 | Particulars of mortgage/charge (3 pages) |
| 15 June 1987 | Particulars of mortgage/charge (3 pages) |
| 18 March 1987 | Particulars of mortgage/charge (3 pages) |
| 5 March 1987 | Particulars of mortgage/charge (3 pages) |
| 25 February 1987 | Particulars of mortgage/charge (3 pages) |
| 17 February 1987 | Particulars of mortgage/charge (3 pages) |
| 7 February 1987 | Return made up to 09/05/86; full list of members (6 pages) |
| 19 December 1986 | Particulars of mortgage/charge (3 pages) |
| 10 December 1986 | Particulars of mortgage/charge (3 pages) |
| 13 October 1986 | Particulars of mortgage/charge (3 pages) |
| 12 September 1986 | Particulars of mortgage/charge (3 pages) |
| 21 August 1986 | Particulars of mortgage/charge (6 pages) |
| 7 August 1986 | Full accounts made up to 30 September 1985 (12 pages) |
| 30 December 1985 | Annual return made up to 23/08/85 (4 pages) |
| 28 November 1984 | Annual return made up to 23/08/84 (3 pages) |
| 4 October 1984 | Accounts made up to 30 September 1983 (26 pages) |
| 30 September 1983 | Accounts made up to 31 March 1982 (11 pages) |
| 30 September 1983 | Annual return made up to 26/05/83 (4 pages) |
| 6 January 1983 | Share capital (4 pages) |
| 10 May 1982 | Accounts made up to 31 March 1981 (5 pages) |
| 10 May 1982 | Annual return made up to 22/02/82 (4 pages) |
| 18 June 1981 | Dir / sec appoint / resign (1 page) |
| 15 May 1981 | Allotment of shares (2 pages) |
| 24 April 1980 | Dir / sec appoint / resign (2 pages) |
| 26 February 1980 | Incorporation (21 pages) |