Rathbones Trust Company Limited

Company Name	Rathbones Trust Company Limited
Company Status	Active
Company Number	01688454
Category	Private Limited Company
Incorporation Date	22 December 1982(41 years, 4 months ago)
Previous Names	Comprehensive Financial Services Trust Company Limited and Rathbone Trust Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Timothy Francis Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(17 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Trust Executive
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Linda Joyce Cousins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(17 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Trust Executive
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Alexander Richmond
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(18 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(19 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(33 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Stephen Hurrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Trust Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Trevor Harris
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Kerry Roberts
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(40 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Michael Sydney Bryant
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Financial Consultant
Correspondence Address	Flat 2 53 Cadogan Square London SW1X 0HY

Director Name	Simon Peter McKie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	116 Melrose Avenue Wimbledon Park London SW19 8AX

Director Name	Eric Rene Duret
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(8 years, 6 months after company formation)
Appointment Duration	11 years (resigned 15 July 2002)
Role	Financial Consultant
Correspondence Address	53 Avenue Montaigne 7500 Paris Foreign

Director Name	John Michael Keeton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Financial Consultant
Correspondence Address	159 New Bond Street London W1Y 9PA

Director Name	Michael John Arthur Inness
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 March 1996)
Role	Financial Adviser
Correspondence Address	Kirk Newton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Ian Pearce Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	159 New Bond Street London W1Y 9PA

Secretary Name	Paul James Pickford
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 6 months after company formation)
Appointment Duration	11 years (resigned 15 July 2002)
Role	Company Director
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Roy Alfred Morris
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(9 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2004)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mad Wharf House 35 Shireburn Road, Formby Liverpool Merseyside L37 1LR

Director Name	The Viscount Michael Orlando Weetman Cowdray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowdray Park Midhurst West Sussex GU29 0AY

Director Name	Michael Lenox Ingall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(14 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	Corsock House Corsock Castle Douglas Kirkcudbrightshire DG7 3DJ Scotland

Director Name	Mr Donald James McGilvray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(17 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Roger Morgan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 November 2003)
Role	Accountant
Correspondence Address	7 Westfield New Ash Green Longfield Kent DA3 8QN

Director Name	Mr Malcolm Kenneth Sharp Bentley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Old Ford House Bournemouth Road Blandford St Mary Blandford Forum Dorset DT11 9LN

Director Name	Keith Edward Boyd Clayton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	Pinetrees 10 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Mr Ian Pearce Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Landford Road Putney London SW15 1AQ

Director Name	Michael Paul Egerton Vernon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	Oak Walk St Peter JE3 7EF

Secretary Name	Timothy Francis Smith
Nationality	British
Status	Resigned
Appointed	16 October 2002(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cheriton Close Newbury Berkshire RG14 7JT

Director Name	Mr Richard Patrick Lanyon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 February 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr Kevin James Custis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(20 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 October 2017)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Anthony Michael Bayliss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2008)
Role	Trust Company Director
Country of Residence	England
Correspondence Address	72 Waterpark Road Prenton Wirral CH43 0RS Wales

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(21 years after company formation)
Appointment Duration	11 years, 12 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Mr Kevin James Custis
Nationality	British
Status	Resigned
Appointed	26 February 2004(21 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Holly Road Orpington Kent BR6 6BE

Secretary Name	Mr Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	01 July 2004(21 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr Philip Luard Howell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(31 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2019)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Andrew Peter Clark
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr Stephen Bilbao
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(34 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 April 2023)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	Rathbone Brothers Plc, Port Of Liverpool Building Liverpool L3 1NW

Contact

Website	www.rathbones.com
Telephone	020 73990000
Telephone region	London

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Rathbone Brothers PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,304,053
Gross Profit	£6,304,053
Net Worth	-£395,460
Cash	£113,619
Current Liabilities	£4,725,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

29 February 2012	Delivered on: 7 March 2012 Persons entitled: Standard Chartered (Jersey) Limited Classification: Legal charge Secured details: All monies due or to become due from edward horner and lady emily rose compton to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a upper maisonette, 191 westbourne grove, london t/no BGL72818. Outstanding
6 October 2011	Delivered on: 21 October 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 12-18 hill street london (including garages) 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. Outstanding
6 January 2011	Delivered on: 12 January 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: Flat 5 12-18 hill street london and storeroom 5 by way of fixed charge 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. Outstanding
15 July 2010	Delivered on: 17 July 2010 Persons entitled: The Co-Operative Bank P.L.C Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and building k/a 144/146 high street stocklund square cranleigh surrey comprising a supermarket at ground level and maisonettes in the upper parts t/no SY347619. Outstanding
29 May 2007	Delivered on: 14 June 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 83 northbrrok street ne. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
29 May 2007	Delivered on: 14 June 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 84 northbrook street ne. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
5 January 2007	Delivered on: 24 January 2007 Persons entitled: Sg Hambros Bank and Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The hyde and the clockhouse forming part of the hyde estate east hyde luton bedfordshire. Outstanding
5 January 2007	Delivered on: 24 January 2007 Persons entitled: Sg Hambros Bank and Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dairy bungalow (aka dairy cottage) forming part of the hyde estate east hyde luton bedfordshire. Outstanding
5 January 2007	Delivered on: 24 January 2007 Persons entitled: Sg Hambros Bank and Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Botoom lodge (aka east hyde lodge) forming part of the hyde estate east hyde luton bedfordshire. Outstanding
5 January 2007	Delivered on: 24 January 2007 Persons entitled: Sg Hambros Bank and Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Great cutts farmhouse forming part of the hyde estate east hyde luton bedfordshire. Outstanding
20 December 1991	Delivered on: 7 January 1992 Persons entitled: C L Bank Nederland N.V. Classification: Legal mortgage Secured details: All moneys due or to become due from the company, ian gordon, lorraine gordon, henry lennard, sharon lennard and sylvia keller being the present trustees of the plr centres limited retirement benefits scheme to the chargee on any account whatsoever. Particulars: Land and premises k/a 17-23 (odd) electric lane and 426-430 (even) coldharbour lane lambeth in the county of greater london title number: TGL31990. Outstanding
5 January 2007	Delivered on: 24 January 2007 Persons entitled: Sg Hambros Bank and Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bower heath lodge forming part of the hyde estate east hyde luton bedfordshire. Outstanding
5 January 2007	Delivered on: 24 January 2007 Persons entitled: Sg Hambros Bank and Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Little cutts and broccolo lodge forming part of the hyde estate east hyde luton bedfordshire. Outstanding
5 January 2007	Delivered on: 18 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a commercial unit 15 cleveland square liverpool and car parking spaces 76 & 77. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
2 November 2006	Delivered on: 4 November 2006 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 155/157 high street aldeburgh suffolk and the proceeds of sale of the property and proceeds of any insurance from to time. Outstanding
2 November 2006	Delivered on: 4 November 2006 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kersey maltings kersey suffolk t/no SK121268 and the proceeds of sale of the property and the proceeds of any insurance from time to time. Outstanding
2 November 2006	Delivered on: 4 November 2006 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kersey mill kersey suffolk t/no SK142635 the proceeds of sale and the proceeds of any insurance from time to time. Outstanding
27 February 2006	Delivered on: 1 March 2006 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Min-y-don menai bridge anglesey t/no CYM236930 all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business. Outstanding
31 August 2005	Delivered on: 8 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the headlands downton salisbury wilts t/n WT132606 wt 194667, together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
16 August 2005	Delivered on: 23 August 2005 Persons entitled: Helios (Belmont) Limited 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: All that piece or parcel of l/h land situate and k/a unit 1 phase 6, belmont business park, durham, by way of specific charge all the income and rights relating thereto, proceeds of any sale, lease or other disposition in respect thereof and all insurance and compensation monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
15 September 2004	Delivered on: 18 September 2004 Persons entitled: Yorkshire 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: Unit 2 sovereign business park bontoft avenue hull HM5 4HF. Outstanding
29 June 1990	Delivered on: 11 July 1990 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from comprehensive financial services trust company (B.V.I.) limited on any account whatsoever to the chargee. Particulars: The large barn, eastbury, newbury, berkshire title no:- 272746. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 July 2004	Delivered on: 14 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 4 august 2004 and Secured details: All monies due or to become due from the obligant to the chargee. Particulars: Basement, ground and first floors at 58 north castle street, edinburgh and also the north most half of the double garage which with the dwellinghouse above forms 16 gloucester lane, edinburgh. Outstanding
25 June 2004	Delivered on: 26 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 6 the woodford centre old sarum salisbury wiltshire t/no WT208451 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
25 June 2004	Delivered on: 26 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 28/29 market place chippenham wiltshire north wiltshire t/no WT182481 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
1 June 2004	Delivered on: 2 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 foundry industrial estate victoria street widnes t/no CH247628. Outstanding
25 March 2004	Delivered on: 7 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustee of rathbone personal pension scheme - the paul temple pension fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as land to the north east of thurmaston lane, leics. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 March 2004	Delivered on: 7 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustee of rathbone personal pension scheme - the paul temple pension fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as chetwynd house 21 de montfort street leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 March 2004	Delivered on: 7 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustee of rathbone personal pension scheme - the paul temple pension fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as 16 mandervell road oadby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 March 2004	Delivered on: 7 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustee of rathbone personal pension scheme - the paul temple pension fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as land on the north side of pingle street, leics. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 April 2004	Delivered on: 21 April 2004 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, 12-18 hill street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 October 1989	Delivered on: 6 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and william ashe mcclintock and caroline elizabeth mcclintock "the trustees of the william mcclintock pension scheme". To the chargee on any account whatsoever. Particulars: Unit 7 test valley business centre test lane nursling southampton hampshire. Outstanding
9 January 2004	Delivered on: 13 January 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fernwood house, fernwood road, jesmond, newcastle upon tyne, t/n TY331066. Outstanding
21 July 2003	Delivered on: 5 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: A standard security which was presented for registration in scotland on 28TH november 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects at 7 henderson road, inverness. Outstanding
28 November 2003	Delivered on: 3 December 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as deanland house cowley road cambridge t/n CB69911 the proceeds of sale thereof all moneys to be received under any policy of insurance relating to the property a floating charge over all moveable plant machinery. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 3 December 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as asta house cowley road cambridge t/n CB1O8355 the proceeds of sale thereof all moneys to be received under any policy of insurance relating to the property a floating charge over all moveable plant machinery. See the mortgage charge document for full details. Outstanding
8 September 2003	Delivered on: 16 September 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21/23 ranelagh st & 16-22 (even) cases street liverpool LS1 1JW. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
15 August 2003	Delivered on: 23 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property k/a 21 broadway norris green liverpool t/n MS17650. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 April 2003	Delivered on: 11 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 26 may 2003 and 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: 76 newington road edinburgh. Outstanding
30 September 2002	Delivered on: 2 October 2002 Persons entitled: Norwich and Peterborough Building Society Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of all rents licence or tenancy fees. Outstanding
30 September 2002	Delivered on: 2 October 2002 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 182 gunthorpe road peterborough together with all buildings erections fixtures fittings and fixed plant and machinery goodwill licences or certificates. Outstanding
22 June 1989	Delivered on: 24 June 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units k/a units 5, 6 and 8 kingsdere industrial park, newbury, berkshire & all buildings & fixtuers thereon & goods the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 July 2002	Delivered on: 10 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as 211 high street bangor being part of t/n GM55851. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
31 July 2002	Delivered on: 10 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as 209 high street altrincham being part of t/n WA701331. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
29 July 2002	Delivered on: 10 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as 13 regent road altrincham t/n GM55851. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
8 July 2002	Delivered on: 18 July 2002 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies and liabilities whatsoever due or to become due from the company as trustee of the york terrace settlement and by the mortgagor to the chargee. Particulars: Flat 5,12-18 hill st,mayfair,london W.1 (l/hold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 May 2002	Delivered on: 1 June 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property known as (1)308-312 high road chiswick (2)land east side of clifton gardens chiswick t/n's (1)AGL55755 (2)NGL396943. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
11 March 2002	Delivered on: 27 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 23/23A broadway norris green liverpool t/no: MS317650. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
22 March 2002	Delivered on: 27 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 farm street london W1J 5RF and garage 16, 12/18 hill street london W1. Outstanding
13 December 1988	Delivered on: 23 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william ashe mcclintock and/or caroline elizabeth mcclintock and/or dovell geary jackson cunning to the chargee on any account whatsoever. Particulars: F/H premises k/a unit 22 kingfisher court berkshire t/n bk 255084. Outstanding
22 March 2002	Delivered on: 26 March 2002 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from rathbone trust company limited as trustee of the york terrace settlement to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h and l/h property k/a 100 wildwood road, hendon, london NW11 6YD. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 November 2001	Delivered on: 23 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company as trustee of the rathbone personal pension scheme-john wells pension fund (the "trust") to the chargee and not withstanding any other provision hereof the liability of the company shall not exceed the aggregate value of the property hereby charged and the value of the other assets of the trust. Particulars: The leasehold property known as or being 25 rodney street and 2/2A hardman street liverpool together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon the goodwill of the business (if any) and the full benefit of all licences. See the mortgage charge document for full details. Outstanding
21 August 2001	Delivered on: 7 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and richard geoffrey tonks & suzanna jane tonks (as trustees of the tonks pension fund) to the chargee provided that the liabilities of the company shall not exceed the aggregate value of the mortgaged property and the value of any other assets of the trust. Particulars: F/H 33 newgate street bishop auckland together with all buildings and fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 August 2001	Delivered on: 7 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and richard geoffrey tonks & suzanna jane tonks (as trustees of the tonks pension fund) to the chargee provided that the liabilities of the company shall not exceed the aggregate value of the mortgaged property and the value of any other assets of the trust. Particulars: 11/15 finkle street thorne t/no.NYK416217 together with all buildings and fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 July 2001	Delivered on: 25 July 2001 Persons entitled: Singer & Friedlander Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land situated at 8, 10 and 12 camden high street t/n NGL776857 the proceeds of sale, all monies standing to the credit of any security account, the rental account, all book debts and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 January 2001	Delivered on: 27 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 13 north tyne industrial estate whitley road benton newcastle upon tyne. Outstanding
14 September 2000	Delivered on: 23 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All liabilities of the trustees from time to time of the rathbone personal pension scheme relating to the ian hamilton-burke pension fund the christopher harris pension fund and the philip harris pension fund to the chargee on any account whatsoever. Particulars: Property k/a land at rossfield road rossmore trading estate ellesmere port cheshire t/no CH303293. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 September 2000	Delivered on: 15 September 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 4 grooms court bilingshurst horsham west sussex t/no WSX171997. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
7 April 2000	Delivered on: 18 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hadfield house st marys hill chester; ch 33879 - cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 December 1988	Delivered on: 23 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william ashe mcclintock and/or caroline elizabeth mcclintock and/or dovell geary jackson conning to the chargee on any account whatsoever. Particulars: F/H premises k/a unit 23 kingfisher court newbury berkshire t/n bk 255084. Outstanding
21 March 2000	Delivered on: 29 March 2000 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 25 castlefield industrial estate, symons way, bridgwater, somerset t/no: ST114066 and all buildings, fixtures and fixed plant and machinery, by way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the charged property.. See the mortgage charge document for full details. Outstanding
21 March 2000	Delivered on: 29 March 2000 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from rathbone trust company limited (as trustee of the rathbone personal pension scheme the graham gardner pension fund and the clive gardner pension fund) to the chargee on any account whatsoever. Particulars: All the right title benefit and interest all rent licence fees or other sums of money. See the mortgage charge document for full details. Outstanding
23 June 1999	Delivered on: 26 June 1999 Persons entitled: Nationwide Building Society Classification: Deed of confirmation confirming legal charge dated 24 november 1994 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a land on the north western side of conway road,mochdre,colwyn bay,clwyd.t/no wa 532241.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
24 June 1999	Delivered on: 26 June 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from jennifer jane williams, john michael williams and david wyn williams and the company as trustees of j w g retirement benefit scheme to the chargee on any account whatsoever. Particulars: All that property k/a williams house (formerly known as old jk smits building), conwy road, mochdre, colwyn bay, LL28 5HE. T/no wa 532241 together with all buildings. Outstanding
15 March 1999	Delivered on: 25 March 1999 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Outstanding
15 March 1999	Delivered on: 25 March 1999 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 the parade minehead somerset-ST93531 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..and all monies due in relation to contracts or policies of insurance. Outstanding
23 November 1998	Delivered on: 9 December 1998 Persons entitled: Sun Bank PLC Classification: Legal charge as amended by deed of non recourse Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as wood westworth house par road st helens lancs the proceeds of any insurances the goodwill of any business benefit of all guarantees warranties. Outstanding
17 June 1998	Delivered on: 18 June 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from jennifer williams, john michael williams and david wyn williams as trustees of J.W.G. retirement benefit scheme and the company to the chargee on any account whatsoever. Particulars: Williams house (formerly k/a old jk smits building) conway road mochdre colwyn bay LL28 5HE together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. Outstanding
9 April 1998	Delivered on: 21 April 1998 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South end fernwood road newcastle upon tyne t/n TY331066. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
8 April 1998	Delivered on: 17 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H stead house faverdale industrial estate darlington t/n DU215887. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 April 1988	Delivered on: 18 May 1988 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company frederick otma krebs &/or harold maurice newman to the chargee on any account whatsoever under the termss of this charge. Particulars: Unit 1 dolphin wharf no 3 rockingham road uxbridge l/borough of hillingdon. Outstanding
12 September 1997	Delivered on: 17 September 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company and/or ian winch henry and stanley henry as trustees of the henry pension scheme to the chargee on any account whatsoever. Particulars: Freehold 12/12A high street, redcar, cleveland title number CE33037. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 March 1997	Delivered on: 27 March 1997 Persons entitled: Norwich and Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildingsa k/a 204/206 lincoln road peterborough t/n CB102393. Outstanding
20 January 1997	Delivered on: 25 January 1997 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 subject to the proviso that any such liability of the company to the chargee for the foregoing will be limited to the assets of the rathbone personal pension scheme, the francis spencer pension fund and the jeremy spencer pension fund of wich the company is trustee. Particulars: 62 gresham avenue oulton broad lowestoft suffolk t/no.SK159456. Outstanding
29 August 1996	Delivered on: 30 August 1996 Persons entitled: National Westminster Home Loans Limited Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: 100 wildwood road london NW11 6YD t/n NGL331962 in respect of the leasehold interest and NGL722912 in respect of the f/h interest. Outstanding
3 May 1996	Delivered on: 18 May 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from michael william woods and janet woods and the company ,all being trustees of the dent & woods pension scheme,to the chargee under the terms of this mortgage. Particulars: L/Hold property known as 5 and 6 queen isabelle house,kingsclere park kingsclere newbury berkshire RG15 8SW with all buildings/fixtures,fixed plant and machinery thereon; the goodwill of business and all licences. See the mortgage charge document for full details. Outstanding
13 September 1995	Delivered on: 16 September 1995 Persons entitled: Singer & Friedlander Limited Classification: Legal charge between the company and ian alfred gordon,lorraine denise gordon,henry michael lennard,sharon gail lennard and sylvia keller ("the borrower") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under any facility letter (as defined). Particulars: 23 silver st,taunton,somerset-taunton deane; st 42443;fixed charge over all rents under any leases...............all insurances and claims/premiums and all contracts or policies of insurance............all buildings/fixtures and proceeds of sale thereof.........the benefit of any covenants for title....etc.. See the mortgage charge document for full details. Outstanding
13 September 1995	Delivered on: 16 September 1995 Persons entitled: Singer & Friedlander Limited Classification: Legal charge between the company and ian alfred gordon,lorraine denise gordon,henry michael lennard,sharon gail lennard and sylvia keller ("the borrower") Secured details: All moneys obligations and liabilities due or to become due from the borrower (as defined) to the chargee on any account whatsoever and under any facility letter (as defined). Particulars: (I) 190 camden high street and 10 dewsbury terrace and land adjoining,camden; ngl 33502 and ngl 559336; (ii) 17/23 electric lane and 426-430 coldharbour lane,lambeth; tgl 31990; all rents under any leases or tenancies and all other income........all benefits in respect of insurances and all claims/returns of premiums and all contracts or policies of insurance.............all buildings/fixtures and proceeds of sale of the properties; the benefit of any covenants for title.......etc.. See the mortgage charge document for full details. Outstanding
15 May 1995	Delivered on: 2 June 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company, richard geoffrey tonks, suzanna jane tonks to the chargee provided that the companies liability is limited to the total value of the available assets of the tonks pension fund. Particulars: F/H property at 41 conniscliffe road, darlington t/no DU77220 together with buildings and fixtures assignment the goodwill of the business (if any) the benefit of all guarantees or covenants see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 January 1995	Delivered on: 3 February 1995 Persons entitled: Darlington Building Society Classification: Legal charge Secured details: Â£70,000 due from the company to the chargee. Particulars: F/Hold premises known as 165 grange rd,darlington; t/nos: du 90120 and du 83331. Outstanding
1 February 1995	Delivered on: 1 February 1995 Persons entitled: Rathbone Trust Company Limited as Trustees of the Kingeve No.3 Pension Scheme Classification: Legal charge Secured details: Â£10,000 due from the company and/or john dillon wood and susan kathleen wood (the "borrower") to the chargee. Particulars: F/Hold property-165 grange rd,darlington; t/nos: du 90120 and du 8331. Outstanding
2 July 1987	Delivered on: 16 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or alan jacobs and/or bridget inez jacobs as the trustees of the jacobs pension scheme to the chargee on any account whatsoever. Not exceeding Â£12,000. Particulars: F/H k/a:- 37 howard terrace, morpeth, in county of northumberland. Outstanding
16 September 1994	Delivered on: 20 September 1994 Persons entitled: Arbuthnot Latham & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 100 wildwood road hampstead garden suberb t/no NGL331962 with a fixed charge all rents & income. Outstanding
1 July 1994	Delivered on: 13 July 1994 Persons entitled: National Westminster Home Loans Limited Classification: Legal mortgage Secured details: Â£150,000 and all other monies due from the company to the chargee under the terms of the mortgage conditions (as defined). Particulars: Third floor flat known as 24 york terrace,west regents park in the london borough of westminster; t/no.ngl 196175 and all additions thereto and fixtures thereon. Outstanding
27 April 1993	Delivered on: 6 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us $38040.05 credited to account number/designation plrcbrsusdi with the bank together with all sums in the future credited to that account and including all interest accruing in the future on the account. Outstanding
19 August 1992	Delivered on: 3 December 1992 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and brian stewart taylor and marjorie taylor to the chargee on any account whatsoever. Particulars: Property k/a unit 4 walton road pattison north industrial estate washington tyne and wear t/n ty 263740. Outstanding
24 June 1992	Delivered on: 9 July 1992 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8TH april 1992. Particulars: All monies which may from time to time constitute the balance standing to the credit of the stirling deposit account with norwich general trust limited. Outstanding
22 April 1992	Delivered on: 28 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from thetrustees from time to time of the athenaeum pension scheme (the trust) to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a units 1-9 andthe taxi office market house park lane sunderland tyne and wear fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1991	Delivered on: 7 January 1992 Persons entitled: C L Bank Nederland N.V. Classification: Legal mortgage Secured details: All moneys due from the company, ian gordon, lorraine gordon, henry lennard, sharon lennard and sylvia keller to the chargee on any account whatsoever. Particulars: Property at 186, camden high street london borough of camden title number: 66362. Outstanding
20 December 1991	Delivered on: 7 January 1992 Persons entitled: C L Bank Nederland N.V. Classification: Legal mortgage Secured details: All moneys due or to become due from the company, ian gordon, lorraine gordon, henry lennard, sharon lennard and sylvia keller to the chargee on any account whatsoever. Particulars: Property at 23 silver street, taunton title number: ST42443. Outstanding
29 May 2023	Delivered on: 15 June 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold moundsmere manor farm preston candover basingstoke title number HP612468. Outstanding
31 January 2020	Delivered on: 8 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 southwood cottages moundsmere basingstoke t/n HP416558. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 25 farm street, london W1J 5RQ. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
3 August 2018	Delivered on: 6 August 2018 Persons entitled: Elise Martine Egozi Classification: A registered charge Particulars: Freehold land 11, 15, 21, 23, 25, 25A, 27A, 27B and 27C farm street title number 23575. Outstanding
12 June 2017	Delivered on: 13 June 2017 Persons entitled: Robert James Rees Classification: A registered charge Particulars: F/H land being 11, 15, 21, 23, 25, 25A, 27, 27A, 27B and 27C farm street t/no 23575. Outstanding
12 June 2017	Delivered on: 13 June 2017 Persons entitled: Elise Martine Egozi Classification: A registered charge Particulars: F/H land being 11, 15, 21, 23, 25, 25A, 27, 27A, 27B and 27C farm street t/no 23575. Outstanding
20 December 1991	Delivered on: 7 January 1992 Persons entitled: C L Nederland N.V. Classification: Legal mortgage Secured details: All moneys due or to become due from the company, ian gordon, lorraine gordon, henry lennard, sharon lennard and sylvia keller to the chargee on any account whatsoever. Particulars: Property at 47, high street, tooting, london borough of wandsworth title number: 460918. Outstanding
15 April 2016	Delivered on: 21 April 2016 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: Great cutts farmhouse, east hyde, luton, bedfordshire, LU2 9PT, brocollo lodge, kimpton bottom, harpenden, AL5 5ED and bower heath lodge, kimpton bottom, harpenden, AL5 5EE all of which are registered at land registry with title number HD470075. Outstanding
15 April 2016	Delivered on: 21 April 2016 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: All that freehold property known as the hyde and the clock house, the hyde estate, luton, bedfordshire, LU2 9PS which is registered at land registry under title number BD265557. Outstanding
2 January 2015	Delivered on: 6 January 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that property situate and known as 25 farm street, london W1J 5RQ registered at hm land registry under title number 235745. Outstanding
2 January 2015	Delivered on: 5 January 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Flat 5 and storeroom 5, 12-18 hill street, london W1J 5NH registered at hm land registry under title number NGL833923. Outstanding
1 August 2014	Delivered on: 6 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 33 to 39 bowling green lane london forming part of t/no NGL732085. Outstanding
3 December 2013	Delivered on: 7 December 2013 Persons entitled: Lorraine Christine King Corinne Elizabneth Lewington Classification: A registered charge Particulars: Property k/a land on the south east side of boughton fair lane moulton northamptonshire title no NN192134. Outstanding
14 May 2013	Delivered on: 16 May 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
29 February 2012	Delivered on: 8 March 2012 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cheltenham film studios hatherly lane cheltenham t/no GR297145 the goodwill of any business carried on at the property, any insurance proceeds. Outstanding
29 February 2012	Delivered on: 8 March 2012 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and interest in and to all amounts paid or payable see image for full details. Outstanding
20 December 1991	Delivered on: 7 January 1992 Persons entitled: C L Bank Nederland N.V. Classification: Legal mortgage Secured details: All moneys due ro to become due from the company, ian gordon, lorraine gordon, henry lennard, sharon lennard and sylvia keller to the chargee on any account whatsoever. Particulars: Property k/a 190 camden high street and 10 dewsbury terrace camden greater london title number NGL335302 f/h land k/a part of dewsbury terrace camden greater london title number NGL559336. Outstanding
2 July 1987	Delivered on: 14 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or alan jacobs and/or bridget inez jacobs to the chargee on any account whatsoever. Not exceeding Â£8,000. Particulars: F/H k/a or being:- 25/27 howard terrace, morpeth, county of northumberland. Outstanding
28 April 2004	Delivered on: 18 May 2004 Satisfied on: 4 July 2019 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/25A farm street london W1. 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
30 August 2002	Delivered on: 17 September 2002 Satisfied on: 19 June 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: 16 mandervell road oadby leicester, land on the north side of pingle street leicester, 21 de montfort street leicester and 98 cannock street leicester. Fully Satisfied
5 October 2000	Delivered on: 13 October 2000 Satisfied on: 28 July 2009 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: Â£190,000 due or to become due from the company to the chargee. Particulars: 2 ferriby road hessle east riding of yorkshire t/n HS113634. Fully Satisfied
3 October 2013	Delivered on: 8 October 2013 Satisfied on: 13 January 2015 Persons entitled: Orchid Finance Oy Classification: A registered charge Particulars: F/H property being 25/25A farm street, mayfair, london. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (29 pages)
8 February 2020	Registration of charge 016884540115, created on 31 January 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (44 pages)
3 January 2020	Appointment of Ms Karen Jane Toth as a director on 1 January 2020 (2 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 July 2019	Satisfaction of charge 016884540111 in full (4 pages)
4 July 2019	Satisfaction of charge 75 in full (4 pages)
3 July 2019	Registration of charge 016884540114, created on 28 June 2019 (21 pages)
3 July 2019	Registration of charge 016884540113, created on 28 June 2019 (21 pages)
10 June 2019	Full accounts made up to 31 December 2018 (32 pages)
28 May 2019	Appointment of Mr Robert Paul Stockton as a director on 9 May 2019 (2 pages)
14 May 2019	Termination of appointment of Philip Luard Howell as a director on 9 May 2019 (1 page)
10 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
6 August 2018	Registration of charge 016884540112, created on 3 August 2018 (13 pages)
11 July 2018	Full accounts made up to 31 December 2017 (29 pages)
1 November 2017	Termination of appointment of Kevin James Custis as a director on 20 October 2017 (1 page)
1 November 2017	Termination of appointment of Kevin James Custis as a director on 20 October 2017 (1 page)
7 September 2017	Appointment of Mr James Stephen Hurrell as a director on 5 September 2017 (2 pages)
7 September 2017	Appointment of Mr Stephen Bilbao as a director on 5 September 2017 (2 pages)
7 September 2017	Appointment of Mr Stephen Bilbao as a director on 5 September 2017 (2 pages)
7 September 2017	Appointment of Mr James Stephen Hurrell as a director on 5 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Matthew James Wakefield as a director on 12 June 2017 (1 page)
27 July 2017	Termination of appointment of Matthew James Wakefield as a director on 12 June 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
13 June 2017	Registration of charge 016884540111, created on 12 June 2017 (13 pages)
13 June 2017	Registration of charge 016884540110, created on 12 June 2017 (13 pages)
13 June 2017	Registration of charge 016884540111, created on 12 June 2017 (13 pages)
13 June 2017	Registration of charge 016884540110, created on 12 June 2017 (13 pages)
1 June 2017	Termination of appointment of Julian Richard Whately as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Julian Richard Whately as a director on 1 June 2017 (1 page)
18 May 2017	Full accounts made up to 31 December 2016 (27 pages)
18 May 2017	Full accounts made up to 31 December 2016 (27 pages)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
12 October 2016	Satisfaction of charge 016884540106 in full (4 pages)
12 October 2016	Satisfaction of charge 016884540106 in full (4 pages)
12 October 2016	Satisfaction of charge 016884540107 in full (4 pages)
12 October 2016	Satisfaction of charge 98 in full (4 pages)
12 October 2016	Satisfaction of charge 98 in full (4 pages)
12 October 2016	Satisfaction of charge 016884540107 in full (4 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 250,000 (9 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 250,000 (9 pages)
14 June 2016	Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (29 pages)
10 June 2016	Full accounts made up to 31 December 2015 (29 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
21 April 2016	Registration of charge 016884540109, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (51 pages)
21 April 2016	Registration of charge 016884540108, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (47 pages)
21 April 2016	Registration of charge 016884540108, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (47 pages)
21 April 2016	Registration of charge 016884540109, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (51 pages)
4 January 2016	Termination of appointment of Ian Michael Buckley as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Ian Michael Buckley as a director on 31 December 2015 (1 page)
2 November 2015	Termination of appointment of Philip Ian Taylor as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Philip Ian Taylor as a director on 31 October 2015 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (29 pages)
20 July 2015	Full accounts made up to 31 December 2014 (29 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 250,000 (9 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 250,000 (9 pages)
13 January 2015	Satisfaction of charge 016884540103 in full (4 pages)
13 January 2015	Satisfaction of charge 016884540103 in full (4 pages)
6 January 2015	Registration of charge 016884540107, created on 2 January 2015 (23 pages)
6 January 2015	Registration of charge 016884540107, created on 2 January 2015 (23 pages)
6 January 2015	Registration of charge 016884540107, created on 2 January 2015 (23 pages)
5 January 2015	Registration of charge 016884540106, created on 2 January 2015 (23 pages)
5 January 2015	Registration of charge 016884540106, created on 2 January 2015 (23 pages)
5 January 2015	Registration of charge 016884540106, created on 2 January 2015 (23 pages)
12 November 2014	Appointment of Andrew Peter Carfrae Clark as a director on 1 November 2014 (3 pages)
12 November 2014	Appointment of Andrew Peter Carfrae Clark as a director on 1 November 2014 (3 pages)
12 November 2014	Appointment of Andrew Peter Carfrae Clark as a director on 1 November 2014 (3 pages)
15 September 2014	Full accounts made up to 31 December 2013 (28 pages)
15 September 2014	Full accounts made up to 31 December 2013 (28 pages)
6 August 2014	Registration of charge 016884540105, created on 1 August 2014 ANNOTATION Other 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. (13 pages)
6 August 2014	Registration of charge 016884540105, created on 1 August 2014 ANNOTATION Other 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. (13 pages)
6 August 2014	Registration of charge 016884540105, created on 1 August 2014 ANNOTATION Other 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. (13 pages)
14 July 2014	Appointment of Philip Luard Howell as a director on 3 July 2014 (3 pages)
14 July 2014	Appointment of Philip Luard Howell as a director on 3 July 2014 (3 pages)
14 July 2014	Appointment of Philip Luard Howell as a director on 3 July 2014 (3 pages)
7 July 2014	Sec 519 (2 pages)
7 July 2014	Sec 519 (2 pages)
25 June 2014	Auditor's resignation (2 pages)
25 June 2014	Auditor's resignation (2 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 250,000 (8 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 250,000 (8 pages)
8 May 2014	Appointment of Mr Julian Richard Whately as a director (3 pages)
8 May 2014	Appointment of Mr Julian Richard Whately as a director (3 pages)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
14 February 2014	Appointment of Mr Matthew James Wakefield as a director (3 pages)
14 February 2014	Appointment of Mr Matthew James Wakefield as a director (3 pages)
10 February 2014	Termination of appointment of Richard Lanyon as a director (1 page)
10 February 2014	Termination of appointment of Richard Lanyon as a director (1 page)
7 December 2013	Registration of charge 016884540104 (9 pages)
7 December 2013	Registration of charge 016884540104 (9 pages)
8 October 2013	Registration of charge 016884540103 (18 pages)
8 October 2013	Registration of charge 016884540103 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (26 pages)
16 September 2013	Full accounts made up to 31 December 2012 (26 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
16 May 2013	Registration of charge 016884540102 (10 pages)
16 May 2013	Registration of charge 016884540102 (10 pages)
10 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
10 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (26 pages)
12 September 2012	Full accounts made up to 31 December 2011 (26 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 101 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 100 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 101 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 100 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 99 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 99 (5 pages)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
21 October 2011	Particulars of a mortgage or charge / charge no: 98 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 98 (5 pages)
27 September 2011	Termination of appointment of Julian Whately as a director (1 page)
27 September 2011	Termination of appointment of Matthew Wakefield as a director (1 page)
27 September 2011	Termination of appointment of Matthew Wakefield as a director (1 page)
27 September 2011	Termination of appointment of Julian Whately as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (31 pages)
12 September 2011	Full accounts made up to 31 December 2010 (31 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Secretary's details changed for Mr Richard Edwin Loader on 21 June 2011 (1 page)
29 June 2011	Director's details changed for Ian Michael Buckley on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Julian Richard Whately on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Donald James Mcgilvray on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Philip Ian Taylor on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Donald James Mcgilvray on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Andrew Jonathan Warren on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Alexander Richmond on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Timothy Francis Smith on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Miss Linda Joyce Cousins on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Kevin James Custis on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Timothy Francis Smith on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Kevin James Custis on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Alexander Richmond on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Andrew David Pomfret on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Richard Patrick Lanyon on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Andrew David Pomfret on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Philip Ian Taylor on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Richard Patrick Lanyon on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Julian Richard Whately on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Andrew Jonathan Warren on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Ian Michael Buckley on 21 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Mr Richard Edwin Loader on 21 June 2011 (1 page)
29 June 2011	Director's details changed for Bruce Robert Newbigging on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Bruce Robert Newbigging on 21 June 2011 (2 pages)
29 June 2011	Director's details changed for Miss Linda Joyce Cousins on 21 June 2011 (2 pages)
17 May 2011	Termination of appointment of Geoffrey Powell as a director (1 page)
17 May 2011	Termination of appointment of Geoffrey Powell as a director (1 page)
12 January 2011	Particulars of a mortgage or charge / charge no: 97 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 97 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 96 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 96 (5 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
28 June 2010	Director's details changed for Miss Linda Joyce Cousins on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Miss Linda Joyce Cousins on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Timothy Francis Smith on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Philip Ian Taylor on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Philip Ian Taylor on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Timothy Francis Smith on 21 June 2010 (2 pages)
20 April 2010	Appointment of Matthew James Wakefield as a director (3 pages)
20 April 2010	Appointment of Matthew James Wakefield as a director (3 pages)
8 January 2010	Termination of appointment of Ian Harvey as a director (1 page)
8 January 2010	Termination of appointment of Ian Harvey as a director (1 page)
8 January 2010	Termination of appointment of Oliver Stanley as a director (1 page)
8 January 2010	Termination of appointment of Oliver Stanley as a director (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
2 July 2009	Return made up to 21/06/09; full list of members (8 pages)
2 July 2009	Return made up to 21/06/09; full list of members (8 pages)
25 June 2009	Section 519 (2 pages)
25 June 2009	Section 519 (2 pages)
24 June 2009	Auditor's resignation (2 pages)
24 June 2009	Auditor's resignation (2 pages)
9 June 2009	Auditor's resignation (3 pages)
9 June 2009	Auditor's resignation (3 pages)
3 June 2009	Director appointed julian richard whately (3 pages)
3 June 2009	Director appointed julian richard whately (3 pages)
18 November 2008	Appointment terminated director michael ingall (1 page)
18 November 2008	Appointment terminated director michael ingall (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Return made up to 21/06/08; full list of members (8 pages)
1 July 2008	Return made up to 21/06/08; full list of members (8 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Return made up to 21/06/07; full list of members (5 pages)
16 July 2007	Return made up to 21/06/07; full list of members (5 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (16 pages)
19 July 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Registered office changed on 30/06/06 from: 2ND floor 159 new bond street london W1S 2UD (1 page)
30 June 2006	Location of register of members (1 page)
30 June 2006	Return made up to 21/06/06; full list of members (5 pages)
30 June 2006	Registered office changed on 30/06/06 from: 2ND floor 159 new bond street london W1S 2UD (1 page)
30 June 2006	Return made up to 21/06/06; full list of members (5 pages)
30 June 2006	Location of register of members (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
5 June 2006	Sect 394 (1 page)
5 June 2006	Sect 394 (1 page)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
8 September 2005	Particulars of mortgage/charge (5 pages)
8 September 2005	Particulars of mortgage/charge (5 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
29 June 2005	Return made up to 21/06/05; full list of members (5 pages)
29 June 2005	Return made up to 21/06/05; full list of members (5 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
14 August 2004	Particulars of mortgage/charge (4 pages)
14 August 2004	Particulars of mortgage/charge (4 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
28 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
5 March 2004	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 05/03/04 363(288) ‐ Secretary's particulars changed (16 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 05/03/04 363(288) ‐ Secretary's particulars changed (16 pages)
5 March 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (5 pages)
15 January 2004	New director appointed (5 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
5 December 2003	Particulars of mortgage/charge (4 pages)
5 December 2003	Particulars of mortgage/charge (4 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
16 September 2003	Particulars of mortgage/charge (4 pages)
16 September 2003	Particulars of mortgage/charge (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
23 August 2003	Particulars of mortgage/charge (8 pages)
23 August 2003	Particulars of mortgage/charge (8 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
11 June 2003	Particulars of mortgage/charge (5 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (12 pages)
3 April 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (2 pages)
22 October 2002	Secretary resigned (2 pages)
22 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Return made up to 21/06/02; full list of members (24 pages)
20 September 2002	Return made up to 21/06/02; full list of members (24 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New secretary appointed (1 page)
10 September 2002	New secretary appointed (1 page)
10 September 2002	New director appointed (3 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (3 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
10 August 2002	Particulars of mortgage/charge (4 pages)
10 August 2002	Particulars of mortgage/charge (4 pages)
10 August 2002	Particulars of mortgage/charge (4 pages)
10 August 2002	Particulars of mortgage/charge (4 pages)
10 August 2002	Particulars of mortgage/charge (4 pages)
10 August 2002	Particulars of mortgage/charge (4 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Particulars of mortgage/charge (4 pages)
1 June 2002	Particulars of mortgage/charge (4 pages)
27 March 2002	Particulars of mortgage/charge (4 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (4 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (6 pages)
23 November 2001	Particulars of mortgage/charge (6 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	Particulars of mortgage/charge (11 pages)
25 July 2001	Particulars of mortgage/charge (11 pages)
21 June 2001	Return made up to 21/06/01; full list of members (11 pages)
21 June 2001	Return made up to 21/06/01; full list of members (11 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
25 October 2000	Accounts made up to 31 December 1999 (3 pages)
25 October 2000	Accounts made up to 31 December 1999 (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (5 pages)
15 September 2000	Particulars of mortgage/charge (5 pages)
28 July 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (10 pages)
28 July 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (10 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts made up to 31 December 1998 (3 pages)
1 November 1999	Accounts made up to 31 December 1998 (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
21 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/99 (22 pages)
21 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/99 (22 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Form 391 (1 page)
24 May 1999	Form 391 (1 page)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
2 November 1998	Accounts made up to 31 December 1997 (3 pages)
2 November 1998	Accounts made up to 31 December 1997 (3 pages)
21 July 1998	Return made up to 21/06/98; no change of members (21 pages)
21 July 1998	Return made up to 21/06/98; no change of members (21 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
23 October 1997	Secretary's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Secretary's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Secretary's particulars changed (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 13 lower grosvenor place london SW1W oex (1 page)
23 October 1997	Secretary's particulars changed (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 13 lower grosvenor place london SW1W oex (1 page)
17 September 1997	Particulars of mortgage/charge (7 pages)
17 September 1997	Particulars of mortgage/charge (7 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
22 July 1997	Return made up to 21/06/97; no change of members (13 pages)
22 July 1997	Return made up to 21/06/97; no change of members (13 pages)
16 May 1997	Full accounts made up to 31 December 1996 (14 pages)
16 May 1997	Full accounts made up to 31 December 1996 (14 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
25 January 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Particulars of mortgage/charge (3 pages)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Return made up to 21/06/96; full list of members (15 pages)
18 July 1996	Return made up to 21/06/96; full list of members (15 pages)
13 May 1996	Full accounts made up to 31 December 1995 (14 pages)
13 May 1996	Full accounts made up to 31 December 1995 (14 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
16 September 1995	Particulars of mortgage/charge (10 pages)
16 September 1995	Particulars of mortgage/charge (10 pages)
16 September 1995	Particulars of mortgage/charge (10 pages)
16 September 1995	Particulars of mortgage/charge (10 pages)
20 July 1995	Return made up to 21/06/95; no change of members (20 pages)
20 July 1995	Return made up to 21/06/95; no change of members (20 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Full accounts made up to 31 December 1994 (22 pages)
26 April 1995	Full accounts made up to 31 December 1994 (22 pages)
24 June 1989	Particulars of mortgage/charge (3 pages)
24 June 1989	Particulars of mortgage/charge (3 pages)
29 March 1989	Company name changed comprehensive financial services trust company LIMITED\certificate issued on 30/03/89 (2 pages)
29 March 1989	Company name changed comprehensive financial services trust company LIMITED\certificate issued on 30/03/89 (2 pages)
22 December 1982	Certificate of incorporation (1 page)
22 December 1982	Certificate of incorporation (1 page)
22 December 1982	Incorporation (22 pages)
22 December 1982	Incorporation (22 pages)

Rathbones Trust Company Limited

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