| Company Name | Fleetwood Developments Limited |
|---|---|
| Director | Roger Frederick Kilby |
| Company Status | Active |
| Company Number | 01724339 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1983(40 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roger Frederick Kilby |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Property Development/Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
| Secretary Name | Maureen Elizabeth Stopher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
Contact
| Telephone | 020 89468070 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Roger Frederick Kilby 99.95% Ordinary |
|---|---|
| 1 at £1 | Maureen Elizabeth Stopher 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,740,977 |
| Cash | £539,384 |
| Current Liabilities | £1,293,952 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Charges
| 16 September 1992 | Delivered on: 23 September 1992 Satisfied on: 19 May 2009 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: 112A coombe lane raynes park london borough of merton title number TGL74949 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 27 September 1990 | Delivered on: 5 October 1990 Satisfied on: 19 May 2009 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: 87 ridgway london SW19 title no:- sy 210929 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 November 1988 | Delivered on: 8 December 1988 Satisfied on: 1 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 grosvenor hill, wimbledon village, london borough of merton title no sy 153350. Fully Satisfied |
| 20 January 1988 | Delivered on: 27 January 1988 Satisfied on: 28 January 1999 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: 7 grosvenor hill wimbledon t/n sy 153350 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 October 1986 | Delivered on: 3 November 1986 Satisfied on: 19 May 2009 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: 25 lingfield road london SW19 t/n sy 210309 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 April 2010 | Delivered on: 9 April 2010 Satisfied on: 8 June 2013 Persons entitled: Malcolm Robert Gee Classification: Legal charge Secured details: £300,000 due or to become due from the company to the chargee. Particulars: 19 leopold avenue, wimbledon, london. Fully Satisfied |
| 19 June 2009 | Delivered on: 23 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 and 20 ridgway london t/n SY166751, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 June 2009 | Delivered on: 23 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 and 16 ridgway and ridgway mews garages wimbledon london and land to the south of homefield road london t/n's SGL274422 and SGL705363, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 June 2009 | Delivered on: 23 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 & 11 bellevue road london t/n LN240739, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 9 June 2009 | Delivered on: 11 June 2009 Satisfied on: 15 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 leopold road wimbledon t/no. SY44211 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Fully Satisfied |
| 9 June 2009 | Delivered on: 11 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191 garratt lane london t/no. LN128177 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Fully Satisfied |
| 9 June 2009 | Delivered on: 11 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 arthur road wimbledon park t/no. SY90876 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Fully Satisfied |
| 10 June 2009 | Delivered on: 12 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and 9A high street ewell t/n SY631735 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment tools and other goods.rents, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Fully Satisfied |
| 10 June 2009 | Delivered on: 12 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 high street ewell t/n SY122760 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment tools and other goods.rents, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Fully Satisfied |
| 9 June 2009 | Delivered on: 11 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 revelstoke road t/no SY281019 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 October 1986 | Delivered on: 23 October 1986 Satisfied on: 19 May 2009 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: Beverley lodge 177 coombe lane west coombe hill, kingston surrey t/n sgl 402532 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 June 2009 | Delivered on: 11 June 2009 Satisfied on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 revelstoke road t/no TGL102062 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 November 2006 | Delivered on: 28 November 2006 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Overcombe devon road salcombe devon t/n dn 311385. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 June 2005 | Delivered on: 28 June 2005 Satisfied on: 19 May 2009 Persons entitled: Parkes Incorporated Limited 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: The f/h land and buildings known as 6 bolt court and part of 17 johnson's court london t/n NGL148231, together with buildings, goodwill, insurances,. See the mortgage charge document for full details. Fully Satisfied |
| 9 June 2005 | Delivered on: 11 June 2005 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being belvedere avenue wimbledon london t/n SY162234. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 May 2005 | Delivered on: 6 June 2005 Satisfied on: 19 May 2009 Persons entitled: Parkes Incorporated Limited Classification: Legal mortgage 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: F/H land and buildings k/a 6 bolt court and part of 17 johnson's court london t/n NGL148231 together with all buildings and fixtures (including trade fixtures) all the present and future goodwill the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied |
| 24 February 2005 | Delivered on: 25 February 2005 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tattenham corner stables epsom downs surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 February 2005 | Delivered on: 19 February 2005 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land k/a "moulthaven" moult hill, salcombe, t/no DN136860. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 July 2004 | Delivered on: 28 July 2004 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monkston point devon road salcombe devon t/no DN199224. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 September 2003 | Delivered on: 30 September 2003 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and 9A high street ewell surrey epsom and ewell t/n SY631735. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 July 1984 | Delivered on: 9 August 1984 Satisfied on: 19 May 2009 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: 20, tabor grove, wimbledon london SW19, london borough of merton and/or the proceeds of sale thereof t/n sgl 395799. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 August 2003 | Delivered on: 14 August 2003 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 6 bolt court and part 17 johnsons court london EC4A 3DQ t/n 148231. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 7 May 2003 | Delivered on: 10 May 2003 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 ridgeway wimbledon london t/n SY315206. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 May 2002 | Delivered on: 22 May 2002 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 and 57A high street merton title number SY199499. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 May 2002 | Delivered on: 22 May 2002 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 victoria road surbiton kingston upon thames title number SY117640. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 May 2002 | Delivered on: 16 May 2002 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 and 57A high street merton t/n SY199499. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 July 1999 | Delivered on: 3 August 1999 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68, 68A & 70 arthur road wimbledon london SW19-SY179584 & SGL263188. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 2 February 1999 | Delivered on: 9 February 1999 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 83 arthur road wimbledon london SW19; t/no SY316962. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 2 October 1998 | Delivered on: 8 October 1998 Satisfied on: 19 May 2009 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: Freehold property k/a 38 ridgway wimbledon london t/n SY110191. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 2 October 1998 | Delivered on: 8 October 1998 Satisfied on: 19 May 2009 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: Freehold property k/a seymour mews cheam road ewell london t/n SY673274. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 2 October 1998 | Delivered on: 8 October 1998 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 12 the grange wimbledon london borough of merton t/n SY255811. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 11 November 1983 | Delivered on: 29 November 1983 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 28 high street hungerford berkshire part of title no bk 23130 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 July 1998 | Delivered on: 8 July 1998 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 the downs wimbledon l/b of merton (also k/a land on the north east side of the downs) t/no: SY183638. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 29 April 1997 | Delivered on: 14 May 1997 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 church road wimbledon l/b of merton t/no SY171637 and the proceeds of sale thereof with. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 29 April 1997 | Delivered on: 8 May 1997 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 27 calonne road wimbledon common london borough of merton t/no.SGL271977 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 26 March 1997 | Delivered on: 4 April 1997 Satisfied on: 9 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied |
| 7 September 1995 | Delivered on: 13 September 1995 Satisfied on: 19 May 2009 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 loan account numbered 0358801804 provided that the total amount recoverable hereunder shall not exceed the sum of £1,740,000. Particulars: The f/h property k/as land adjoining richmond bridge moorings willoughby road east twickenham london borough of richmond.t/no.TGL109949 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 4 September 1995 | Delivered on: 13 September 1995 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 7 September 1995 | Delivered on: 13 September 1995 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the north side of coppice close raynes park and land on the west side of grand drive raynes park london borough of merton t/n SGL521657 and TGL102016 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 7 September 1995 | Delivered on: 13 September 1995 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 parkwood road and 50 alexandra road surrey t/no SGL8631 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 April 1995 | Delivered on: 19 April 1995 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining richmond bridge moorings willoughby road east twickenham l/b of richmond t/no MX147584 and SGL117107 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 11 January 1993 | Delivered on: 19 January 1993 Satisfied on: 19 May 2009 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: 179 coombe lane west raynes park london part t/n sgl 402532 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 November 1983 | Delivered on: 29 November 1983 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: 29 high street hungerford berkshire title no. Bk 209466 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 November 2019 | Delivered on: 12 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 59-61 high street, hampton wick, kingston upon thames, KT1 4DG and registered at hm land registry under title number SGL48111. Outstanding |
| 1 October 2018 | Delivered on: 1 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 72 and 74 abbott avenue, raynes park, london SW20 8SQ registered at hm land registry with title number SGL366299. Outstanding |
| 27 July 2018 | Delivered on: 27 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 391 durnsford road and 1A gordondale road, london and registered at the land registry under title number SY319432. Outstanding |
| 24 March 2017 | Delivered on: 24 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 97 munster road, fulham, london SW6 5RG, for more details please refer to the instrument. Outstanding |
| 14 August 2013 | Delivered on: 15 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 27 and 27A the grange, london t/no SGL176641. Notification of addition to or amendment of charge. Outstanding |
| 28 September 2012 | Delivered on: 2 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white hart,383-385 king street, hammersmith, london, t/n LN57248 and t/n BGL72008; by way of fixed charge all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 24 May 2012 | Delivered on: 26 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wheatsheaf public house 582 fulham road london t/no BGL5108 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
| 22 September 2011 | Delivered on: 27 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A st aubyns avenue, wimbledon, london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 22 September 2011 | Delivered on: 27 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brewery tap, 68-69 high street, wimbledon, london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 6 May 2011 | Delivered on: 17 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south of homefield road, london t/n SGL705363, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 6 May 2011 | Delivered on: 10 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 victoria road surbiton t/no SY117640 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 6 May 2011 | Delivered on: 10 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 11 bellevue road london t/no LN240739 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 6 May 2011 | Delivered on: 10 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 and 57A high street, wimbledon, london t/no SY199499 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 6 May 2011 | Delivered on: 10 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 and 16 ridgway and ridgway mews garages, wimbledon, london t/no SGL274422 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 6 May 2011 | Delivered on: 10 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 ridgway wimbledon village london t/no SY315206 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 6 May 2011 | Delivered on: 10 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 and 20 ridgway london t/no SY166751 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 22 December 2010 | Delivered on: 23 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 home park road wimbledon london, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 18 January 2006 | Delivered on: 26 January 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £322,500 due or to become due from the company to. Particulars: 69 braemor avenue wimbledon greater london floating charge the undertaking property and assets of the company. Outstanding |
Filing History
| 14 December 2020 | Change of details for Mr Roger Kilby as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 28 November 2019 | Secretary's details changed for Maureen Elizabeth Stopher on 28 January 2019 (1 page) |
| 28 November 2019 | Director's details changed for Mr Roger Frederick Kilby on 28 November 2019 (2 pages) |
| 12 November 2019 | Registration of charge 017243390066, created on 11 November 2019 (15 pages) |
| 12 August 2019 | Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 6 December 2018 | Director's details changed for Mr Roger Frederick Kilby on 1 October 2009 (2 pages) |
| 1 October 2018 | Registration of charge 017243390065, created on 1 October 2018 (15 pages) |
| 27 July 2018 | Registration of charge 017243390064, created on 27 July 2018 (15 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 25 July 2018 | Change of details for Mr Roger Kilby as a person with significant control on 1 January 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 24 July 2018 | Secretary's details changed for Maureen Elizabeth Stopher on 1 January 2018 (1 page) |
| 24 July 2018 | Director's details changed for Mr Roger Frederick Kilby on 1 January 2018 (2 pages) |
| 5 April 2018 | Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 5 April 2018 (1 page) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Change of details for Mr Roger Kilby as a person with significant control on 10 July 2016 (2 pages) |
| 12 July 2017 | Change of details for Mr Roger Kilby as a person with significant control on 10 July 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 March 2017 | Registration of charge 017243390063, created on 24 March 2017 (15 pages) |
| 24 March 2017 | Registration of charge 017243390063, created on 24 March 2017 (15 pages) |
| 3 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
| 23 June 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
| 16 October 2014 | Registered office address changed from C/O C/O Beechams Llp 167 Fleet Street 3Rd Floor London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from C/O C/O Beechams Llp 167 Fleet Street 3Rd Floor London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 9 May 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 9 May 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 August 2013 | Registration of charge 017243390062 (16 pages) |
| 15 August 2013 | Registration of charge 017243390062 (16 pages) |
| 15 June 2013 | Satisfaction of charge 45 in full (4 pages) |
| 15 June 2013 | Satisfaction of charge 45 in full (4 pages) |
| 14 June 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 14 June 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 8 June 2013 | Satisfaction of charge 43 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 49 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 47 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 40 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 48 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 39 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 44 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 49 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 41 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 46 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 46 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 47 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 48 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 44 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 41 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 42 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 43 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 42 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 40 in full (4 pages) |
| 8 June 2013 | Satisfaction of charge 39 in full (4 pages) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 10 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Director's details changed for Mr Roger Frederick Kilby on 10 August 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mr Roger Frederick Kilby on 10 August 2012 (2 pages) |
| 10 August 2012 | Registered office address changed from Canisbay House 3 Southside Wimbledon Common London SW19 4TG United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from Canisbay House 3 Southside Wimbledon Common London SW19 4TG United Kingdom on 10 August 2012 (1 page) |
| 13 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 13 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 13 April 2012 | Auditor's resignation (2 pages) |
| 10 April 2012 | Registered office address changed from 151 Sparrows Herne Bushey Heath Herts WD23 1AQ on 10 April 2012 (1 page) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Particulars of a mortgage or charge / charge no: 57 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 51 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 54 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 56 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 53 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 52 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 55 (6 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 22 September 2010 | Secion 519 aud res (1 page) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 10 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 27 August 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 44 (4 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 40 (4 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 39 (4 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
| 6 August 2008 | Return made up to 09/07/08; no change of members (6 pages) |
| 29 July 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 6 August 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 25 July 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 25 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 26 January 2006 | Particulars of mortgage/charge (4 pages) |
| 22 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 28 June 2005 | Particulars of mortgage/charge (5 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 6 June 2005 | Particulars of mortgage/charge (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 19 February 2005 | Particulars of mortgage/charge (6 pages) |
| 2 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 28 July 2004 | Particulars of mortgage/charge (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 September 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | Full accounts made up to 31 October 2002 (14 pages) |
| 8 November 2002 | Full accounts made up to 31 October 2001 (15 pages) |
| 25 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 16 May 2002 | Particulars of mortgage/charge (3 pages) |
| 27 July 2001 | Return made up to 09/07/01; full list of members
|
| 22 June 2001 | Full accounts made up to 31 October 2000 (16 pages) |
| 24 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Return made up to 09/07/99; no change of members
|
| 8 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 28 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 October 1998 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Return made up to 09/07/98; no change of members (5 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 13 July 1997 | Return made up to 09/07/97; full list of members (7 pages) |
| 3 June 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 14 May 1997 | Particulars of mortgage/charge (3 pages) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 September 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 December 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 19 April 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1983 | Incorporation (13 pages) |