Lovell Partnerships (Northern) Limited

Company Name	Lovell Partnerships (Northern) Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	01786699
Category	Private Limited Company
Incorporation Date	27 January 1984(40 years, 3 months ago)
Previous Names	Rendell Partnership Developments Limited and Lovell Partnership Homes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	06 December 2000(16 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(29 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(29 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Antony William Odling
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	132 Widney Manor Road Solihull West Midlands B91 3JJ

Director Name	Mr David Alun Rees
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Sykes Holt Plough Lane Christleton Chester CH3 7BA Wales

Director Name	Mr Richard Gameel Sarraff
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	17 Campion Drive Malvern Worcestershire WR14 3SP

Director Name	William Skilki
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Massey Hall Cottages Weaste Lane, Thelwall Warrington Cheshire WA4 3JH

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Secretary Name	Mr Barry Martin Caple
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 Hillside Close Frampton Cotterell Bristol Avon BS17 2RG

Director Name	Philip Frederick Quine
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	6 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Mr Trevor William West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	James Cropper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Langlea Harewood Road Collingham West Yorkshire Ls22

Director Name	Mr Peter Derek Houghton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Common Lane Culcheth Warrington Cheshire WA3 4HD

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(11 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Mr Robert Tyler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tudor Close Lichfield Staffordshire WS14 9RX

Director Name	Nicholas Kurobasa
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Greenfield Castle Hill Llanblethian Cowbridge South Glamorgan CF7 7JB Wales

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	30 September 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	22 Cold Bath Road Harrogate North Yorkshire HG2 0NA

Director Name	Charles Stuart McAlister
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	24 Pear Tree Avenue Coppull Chorley Lancashire PR7 4NL

Director Name	Mr Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Phillip Neil Wheeler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	20 Avon Green Wyre Piddle Pershore Worcestershire WR10 2JE

Director Name	Mr Paul Anthony Hulme
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Oakes Glossop Derbyshire SK13 6LD

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(16 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(21 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6m at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

24 March 1995	Delivered on: 29 March 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: F/H land on the west side of shenley lane birmingham t/n wm 586396. Fully Satisfied
21 March 1995	Delivered on: 23 March 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: Land situate at garth 21 killingworth tyne & wear comprising 1.1 acres or thereabouts. Fully Satisfied
27 February 1995	Delivered on: 1 March 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: All that land at blackburn road, clayton le moors, hyndburn, lancashire t/n la 729784. Fully Satisfied
7 February 1995	Delivered on: 24 February 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: All that f/h and l/h land situate at rushton street great harwood lancashire. Fully Satisfied
13 February 1995	Delivered on: 16 February 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: F/H land on the north side of danford lane claverley in the county of shropshire t/n sl 74289. Fully Satisfied
3 November 1994	Delivered on: 10 November 1994 Satisfied on: 17 October 1997 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21 october 1994 (as therein defined). Particulars: The development site being:- f/h land at caswell bay caswell swansea t/n WA233307 together with all buildings and fixtures (including trade and tenant's fixtures) thereon, fixed and floating charge over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
15 April 1998	Delivered on: 18 April 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under two guarantees and debenture dated 23RD january and 30TH september 1992. Particulars: All that property comprised in a building licence agreement dated 30/1/98 being land at spencer street northwich cheshire. Fully Satisfied
7 October 1997	Delivered on: 8 October 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to two guarantee and debentures dated 23RD january and 30TH september 1992. Particulars: All that land at pearly bank sholver oldham t/no;-GM216307 (part). See the mortgage charge document for full details. Fully Satisfied
22 July 1997	Delivered on: 23 July 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee and debentures dated 23RD january 1992 and 30 september 1992. Particulars: Land comprising part of t/no;-LA396833 at eastway preston. See the mortgage charge document for full details. Fully Satisfied
6 January 1994	Delivered on: 12 January 1994 Satisfied on: 5 April 2019 Persons entitled: Leeds Partnerships (Northern) Limited Classification: Deed of charge Secured details: All sums falling due from the company to leeds partnership homes limited pursuant to clause 5.1 of an agreement dated 7 february 1992. Particulars: The f/h land and premises at brander mount gipton leeds under t/no.wyk 508160. Fully Satisfied
8 May 1997	Delivered on: 10 May 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23/1/92 and 30/9/92. Particulars: Land at sherburn terrace consett and land at station yard consett t/no DU212959. Fully Satisfied
13 November 1996	Delivered on: 14 November 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantee and debentures dated 23RD january 1992 and 30TH september 1996. Particulars: Land at barrs orchard, tarrington. Fully Satisfied
21 October 1996	Delivered on: 22 October 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantee and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: All that f/h land comprised in a transfer dated 1ST october 1996. Fully Satisfied
2 September 1996	Delivered on: 4 September 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantee and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: Land at finney grove of church road haydock st helens merseyside. Fully Satisfied
2 September 1996	Delivered on: 4 September 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantee and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: Land at cooper lane haydock st helens merseyside. Fully Satisfied
25 April 1996	Delivered on: 8 May 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the two guarantees and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: F/Hold land at garden lodge grove,childwall valley,liverpool. See the mortgage charge document for full details. Fully Satisfied
22 April 1996	Delivered on: 27 April 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to two guaramtee and debentures dated 23RD january and 30TH september 1992. Particulars: F/H premises situate at grasmere avenue /quail close warrington cheshire. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC (For Itself and as Agent for the Lenders) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master facilities agreement dated 21/02/92 and this charge. Particulars: See form 395 ref M100L. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1996	Delivered on: 30 March 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: Land situated at the grange thurnby harborough more particularly described in a transfer dated 8 march 1996. see the mortgage charge document for full details. Fully Satisfied
28 March 1996	Delivered on: 30 March 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: Land situate at the grange thurnby harborough. See the mortgage charge document for full details. Fully Satisfied
21 February 1996	Delivered on: 29 February 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantees and debentures dated 23/1/92 & 20/9/92. Particulars: Premises situate at rees park burscough west lancs t/nos la 753916 LA753955. See the mortgage charge document for full details. Fully Satisfied
12 February 1996	Delivered on: 22 February 1996 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of two guarantee & debentures dated 23/1/92 & 20/9/92. Particulars: F/H land situate at rock farm palace fields avenue runcorn. See the mortgage charge document for full details. Fully Satisfied
30 October 1995	Delivered on: 4 November 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantee and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: Land at cop road sholver oldham greater manchester. Fully Satisfied
13 October 1995	Delivered on: 21 October 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of two guarantee and debentures dated 23/1/92 and 20/9/92. Particulars: All that property comprised in a transfer of even date being three parcels of land at midway road adswood road and uyton lane huyton between knowsley borough district council and the company. Fully Satisfied
20 September 1995	Delivered on: 21 September 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under two guarantee and debentures dated 23RD january 1992 and 20TH september 1992. Particulars: Plots of land situate at grasmere ave/greenwood cres warrington cheshire. Fully Satisfied
5 May 1995	Delivered on: 12 May 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: Land at eugene avenue, st helens, merseyside. Fully Satisfied
26 April 1995	Delivered on: 29 April 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of 2 guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: Part of site 46B coulby newham middlesborough. Fully Satisfied
3 April 1995	Delivered on: 4 April 1995 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992. Particulars: F/H land situate at mowlands close sutton-in-ashfield nottingham. Fully Satisfied
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in this guarantee and debenture. Particulars: See doc ref M163 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1997	Delivered on: 23 June 1997 Persons entitled: The North British Housing Association Limited Classification: Legal charge Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: Plots 1 to 31 on the company's development at eastway,preston,lancashire. Outstanding
18 June 1997	Delivered on: 23 June 1997 Persons entitled: The North British Housing Association Limited Classification: Legal charge Secured details: The cost of constructing roads and sewers to adoption standards. Particulars: Plots 32 to 54 on the company's development at eastway,preston,lancashire. Outstanding
1 November 1996	Delivered on: 6 November 1996 Persons entitled: Foley Farms Limited Classification: Legal charge Secured details: For securing Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: Land at barrs orchard tarrington hereford and worcester. Outstanding

Filing History

15 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
18 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 April 2019	Satisfaction of charge 25 in full (4 pages)
5 April 2019	Satisfaction of charge 29 in full (4 pages)
5 April 2019	Satisfaction of charge 3 in full (4 pages)
5 April 2019	Satisfaction of charge 28 in full (4 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6,000,000 (6 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6,000,000 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 6,000,000 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 6,000,000 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 6,000,000 (6 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 6,000,000 (6 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
25 April 2013	Termination of appointment of Marcus Jones as a director (1 page)
25 April 2013	Termination of appointment of Marcus Jones as a director (1 page)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 June 2010	Termination of appointment of Robert Codling as a director (1 page)
4 June 2010	Termination of appointment of Robert Codling as a director (1 page)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
16 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for {officer_name} (1 page)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Director appointed matthew hibbert (1 page)
3 June 2009	Director appointed matthew hibbert (1 page)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
21 October 2008	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
21 October 2008	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 16/03/07; full list of members (3 pages)
28 March 2007	Return made up to 16/03/07; full list of members (3 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 16/03/06; full list of members (8 pages)
6 April 2006	Return made up to 16/03/06; full list of members (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
14 April 2005	Return made up to 16/03/05; full list of members (9 pages)
14 April 2005	Return made up to 16/03/05; full list of members (9 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
25 March 2004	Return made up to 16/03/04; full list of members (10 pages)
25 March 2004	Return made up to 16/03/04; full list of members (10 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 April 2003	Return made up to 16/03/03; full list of members (10 pages)
18 April 2003	Return made up to 16/03/03; full list of members (10 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
3 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (8 pages)
3 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 16/03/01; full list of members (8 pages)
1 May 2001	Return made up to 16/03/01; full list of members (8 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
27 February 2001	Full accounts made up to 31 December 2000 (13 pages)
27 February 2001	Full accounts made up to 31 December 2000 (13 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/12/00 (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/12/00 (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	New director appointed (2 pages)
13 March 2000	Full accounts made up to 31 December 1999 (16 pages)
13 March 2000	Full accounts made up to 31 December 1999 (16 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: lovell house 616 chiswick high road london W4 5RX (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Registered office changed on 30/06/99 from: lovell house 616 chiswick high road london W4 5RX (1 page)
29 April 1999	Full accounts made up to 30 September 1998 (14 pages)
29 April 1999	Full accounts made up to 30 September 1998 (14 pages)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
24 March 1999	Return made up to 16/03/99; no change of members (6 pages)
24 March 1999	Return made up to 16/03/99; no change of members (6 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 June 1998	Full accounts made up to 30 September 1997 (13 pages)
15 June 1998	Full accounts made up to 30 September 1997 (13 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Return made up to 16/03/97; full list of members (9 pages)
21 April 1997	Return made up to 16/03/97; full list of members (9 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Secretary resigned (1 page)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
29 May 1996	Full accounts made up to 30 September 1995 (17 pages)
29 May 1996	Full accounts made up to 30 September 1995 (17 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Return made up to 16/03/96; full list of members (9 pages)
2 April 1996	Return made up to 16/03/96; full list of members (9 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (3 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
21 October 1995	Particulars of mortgage/charge (6 pages)
21 October 1995	Particulars of mortgage/charge (6 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
29 April 1995	Particulars of mortgage/charge (6 pages)
29 April 1995	Particulars of mortgage/charge (6 pages)
26 April 1995	Return made up to 16/03/95; full list of members (18 pages)
26 April 1995	Return made up to 16/03/95; full list of members (18 pages)
4 April 1995	Particulars of mortgage/charge (6 pages)
4 April 1995	Particulars of mortgage/charge (6 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
28 March 1995	Full accounts made up to 30 September 1994 (18 pages)
28 March 1995	Full accounts made up to 30 September 1994 (18 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
12 January 1994	Particulars of mortgage/charge (2 pages)
12 January 1994	Particulars of mortgage/charge (2 pages)

Lovell Partnerships (Northern) Limited

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