| Company Name | Newable Properties Limited |
|---|---|
| Directors | Christopher John Manson and Robert Charles Thompson |
| Company Status | Active |
| Company Number | 01793938 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1984(40 years, 2 months ago) |
| Previous Name | Gle Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher John Manson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2016(31 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Director Name | Mr Robert Charles Thompson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(40 years after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Director Name | Gerald Aincough Wright |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 March 1995) |
| Role | Accountant |
| Correspondence Address | Tinkerfield Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
| Director Name | John Mercer Wakeham |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 1993) |
| Role | Councillor |
| Correspondence Address | 22 Maple Close Little Stoke Bristol Avon BS12 6HQ |
| Director Name | Laurence Martin Soden |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 June 1999) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Darwin Court Gloucester Avenue London NW1 7BG |
| Director Name | Mary Rogers |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 29 September 1992) |
| Role | Jnt Chief Executive |
| Correspondence Address | Basement Flat 46 Gordon Square London WC1H 0PD |
| Director Name | Leonard Cedric Eppel |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 27 May 1999) |
| Role | Chairman Of Companies |
| Correspondence Address | Flat 1 Summit Lodge 9 Lower Terrace Hampstead London NW3 6RF |
| Secretary Name | Paul Stephen Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 04 February 2002) |
| Role | Company Director |
| Correspondence Address | 13 Southbourne Hayes Bromley Kent BR2 7NJ |
| Director Name | Colin Richard Compton |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(8 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 22 August 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Kingsland House Kingsland Lane Leavenheath Colchester Essex CO6 4PD |
| Director Name | Mr Martin Gerald Large |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(8 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 30 November 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Director Name | Paul Edmond Convery |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 November 1995) |
| Role | Voluntary Sector Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Gifford Street London N1 0QF |
| Director Name | William David Walburn |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(10 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 31 July 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Melody Road London SW18 2QG |
| Director Name | Cllr Niall Thomas Duffy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 June 1999) |
| Role | NHS Community Development Off |
| Correspondence Address | 8 Hillcourt Road East Dulwich London SE22 0PE |
| Director Name | Mr Christopher Arthur Rushton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(14 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 11 December 2019) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Secretary Name | Dawn Noel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(17 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 05 September 2002) |
| Role | Company Director |
| Correspondence Address | 6 Cantley Road Hanwell London W7 2BQ |
| Secretary Name | Mr Michael David Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 March 2009) |
| Role | Company Director |
| Correspondence Address | Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN |
| Secretary Name | Mr James Ernest Peter Gervasio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(25 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ |
| Secretary Name | Mr Michael Bernard Walsh |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2011(27 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Director Name | Mr Michael Bernard Walsh |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2011(27 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 16 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Director Name | Mr Andrew Keith Manning-Jones |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2019) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Secretary Name | Mr Michael Hofman |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2016(32 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 2022) |
| Role | Company Director |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Director Name | Mr Steven Carl Wright |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2017(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 November 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Director Name | Mr Peter George Collis |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2018(34 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 February 2024) |
| Role | Director/Consultant |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Contact
| Website | gle.co.uk |
|---|
Location
| Registered Address | 140 Aldersgate Street London EC1A 4HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6.1m at £1 | Greater London Enterprise Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,708,075 |
| Net Worth | £16,302,303 |
| Cash | £98,887 |
| Current Liabilities | £23,023,125 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months from now) |
Charges
| 26 October 1989 | Delivered on: 3 November 1989 Satisfied on: 4 February 1995 Persons entitled: Co-Operative Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises on the north east side of crampton street now k/a newington industrial estate. Title no. Sgl 367857 and a fixed charge over plant and machinery and other chattels; and a floating charge over unattached plant machinery and other chattels thereon. Fully Satisfied |
|---|---|
| 26 October 1989 | Delivered on: 3 November 1989 Satisfied on: 4 February 1995 Persons entitled: Co-Operative Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises on the south side of clyde vale and now k/a forest hill business centre (or clyde vale industrial estate) title no. Sgl 408509, with a fixed charge over plant and machinery and other chattels; and a floating charge over unattached plant machinery and other chattels thereon. Fully Satisfied |
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 4 February 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the west side of milkwood road, bruxton title no sgl 402294 & proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 18 June 1997 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on south west side of leyton road, stratford k/a leyton road industrial estate. Title no egl 60907 & proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 November 2013 | Delivered on: 23 November 2013 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank P.L.C Classification: A registered charge Particulars: Seedbed centre davidson way romford t/no.EGL226569. Notification of addition to or amendment of charge. Fully Satisfied |
| 27 January 2010 | Delivered on: 30 January 2010 Satisfied on: 4 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210 and 212 chapeltown road leeds. Fully Satisfied |
| 27 January 2010 | Delivered on: 30 January 2010 Satisfied on: 4 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-5 st george's road kingston upon hull. Fully Satisfied |
| 12 June 2006 | Delivered on: 30 June 2006 Satisfied on: 2 October 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlowe businss centre batavia road london a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 8 December 2005 | Delivered on: 9 December 2005 Satisfied on: 23 October 2013 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a hatcham mews business centre, hatcham park mews, lewisham. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 18 April 2005 | Delivered on: 19 April 2005 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage or legal interest and otherwise by way of specific equitable charge the redlands centre ullswater industrial estate coulsdon surrey or its proceeds of sale by way of floating charge all unfixed plant and machinery and other chattels now or in the future in/or about the property. See the mortgage charge document for full details. Fully Satisfied |
| 20 January 2005 | Delivered on: 21 January 2005 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises at arrow industrial estate, eelmoor road, farnborough, hampshire, proceeds of sale, by way of floating charge all unfixed plant and machinery and other chattels. See the mortgage charge document for full details. Fully Satisfied |
| 13 December 2004 | Delivered on: 22 December 2004 Satisfied on: 4 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises at juno way, new cross gate, london. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 16 September 2004 | Delivered on: 6 October 2004 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: £15,000,000 due or to become due from the company to the chargee. Particulars: Land and buildings on the east side of heybridge way leyton london. Fully Satisfied |
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 14 February 1996 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a plot f, devons road industrial estate, poplar london. Title no ngl 281228 (part) & proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 September 2004 | Delivered on: 6 October 2004 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: £15,000,000 due or to become due from the company to the chargee. Particulars: Land on east side of butchers road canning town london. Fully Satisfied |
| 16 September 2004 | Delivered on: 6 October 2004 Satisfied on: 4 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: £15,000,000 due or to become due from the company to the chargee. Particulars: 25-39 westgate street and 35-46 bocking street hackney london. Fully Satisfied |
| 17 May 2002 | Delivered on: 20 May 2002 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a units 8-13 at the rear of 704-724 field end road south ruislip t/n MX322924. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 17 May 2002 | Delivered on: 20 May 2002 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land k/a spendale house the runway south ruislip t/n NGL399551 and AGL9445. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 17 May 2002 | Delivered on: 20 May 2002 Satisfied on: 2 October 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a dormers court 18-36 thomas road london E14 t/n 268323,266013 and EGL294361. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 17 May 2002 | Delivered on: 20 May 2002 Satisfied on: 4 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a eagle office centre the runway south ruislip t/n AGL7448 and AGL46358. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 5 March 2001 | Delivered on: 8 March 2001 Satisfied on: 26 April 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: British wharf industrial estate, landmann way, surrey canal road, lewisham, london SE14 being that f/h land comprising part of the land in t/n SGL236209. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 5 March 2001 | Delivered on: 8 March 2001 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Juno way industrial estate, juno way, lewisham, london, SE14 being that l/h land comprising the whole of the land in t/ns TGL10562 and TGL64729. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 5 March 2001 | Delivered on: 8 March 2001 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hatcham mews business centre, new cross, lewisham, london SE14 being hatcham park mews, 8 hatcham park road, lewisham, london, being the f/h land comprising the whole of t/n SGL487256 and land at the rear of 215-229 new cross road, london, SE14 being the f/h land comprising part of the land in t/n SGL231164. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 17 January 1990 Persons entitled: Co-Operative Bank Public Limited Company 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 & buildings at sites 14 & 15 wortan hall estate, wortan rd, isleworth title no MX152447 (part) & proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 March 2001 | Delivered on: 8 March 2001 Satisfied on: 4 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stanton square industrial estate, stanton way, lewisham, london, SE26 being the f/h land comprising part of t/n SGL140218 and the whole of the land contained in t/n SGL181687 and the l/h land comprising the whole of the land contained in t/n SGL319404. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 24 May 2000 | Delivered on: 25 May 2000 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the legal charge as more particularly described in the legal charge. Particulars: New lydenburg commercial estate no.1 New lydenburg street charlton t/no: SGL492486. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 17 May 2000 | Delivered on: 18 May 2000 Satisfied on: 4 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the legal charge. Particulars: Sulgrave house woodger road hammersmith t/nos: BGL33503 and BGL14585. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 17 May 2000 | Delivered on: 18 May 2000 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Malham road industrial estate malham road lewisham. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 19 April 2000 | Delivered on: 21 April 2000 Satisfied on: 9 May 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Eurocrown house grafton road croydon. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 7 April 2000 | Delivered on: 8 April 2000 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 26 and 28 brentwood high street and the brentwood arcade, brentwood essex t/n EX188433. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 19 August 1999 | Delivered on: 3 September 1999 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6-12 and regent house,regent business centre,pump lane,hayes; t/no agl 56361; the goodwill of business and benefit of all licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 May 1999 | Delivered on: 11 May 1999 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of alpine way beckton london E16-EGL233523 all fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment. Fully Satisfied |
| 19 February 1999 | Delivered on: 23 February 1999 Satisfied on: 28 October 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hermes house 80-98 (even nos) beckenham road beckenham t/no.SGL10038 and by way of floating charge all unfixed plant and machinery and other chattels and equipment. Assigns goodwill of the business. Fully Satisfied |
| 6 November 1998 | Delivered on: 11 November 1998 Satisfied on: 26 April 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a fairways business park lammas road leyton t/no EGL199841. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 5 February 2002 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 61, 63, 65, 67, 69 & 71 collier street, london title no 64422 & proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 September 1998 | Delivered on: 17 September 1998 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of this charge. Particulars: F/Hold property known as smeed dean centre,castle rd,sittingbourne,kent; t/no K755962; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 September 1998 | Delivered on: 12 September 1998 Satisfied on: 28 October 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a brockley cross business centre 96 endwell road and drakefield road brockley london t/n TGL150039. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 7 September 1998 | Delivered on: 10 September 1998 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the west side of gransden avenue hackney t/n EGL371697,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 5 August 1998 | Delivered on: 7 August 1998 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a cannon wharf business centre evelyn street deptford t/no;-TGL145974. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 4 February 1998 | Delivered on: 6 February 1998 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7,9,13 and 15 wadsworth road,perivale,middlesex.t/no.agl 58527.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 October 1997 | Delivered on: 24 October 1997 Satisfied on: 13 March 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a acton central industrial estate rosemont road london W3 t/no.AGL57451. Floating charge over all unfixed plant and machinery and other chattels and equipment. The goodwill of the business and benefit of licences. See the mortgage charge document for full details. Fully Satisfied |
| 8 October 1997 | Delivered on: 22 October 1997 Satisfied on: 13 March 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1-6 stour road london t/n egl 355044 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 September 1997 | Delivered on: 2 October 1997 Satisfied on: 9 May 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marmi works grafton road croydon surrey t/n SY219847. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 September 1997 | Delivered on: 2 October 1997 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of orchard place poplar london t/n NGL27830. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 June 1996 | Delivered on: 26 June 1996 Satisfied on: 18 June 1997 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the legal charge. Particulars: Hanover industrial estate acton lane london NW10 t/no MX127475 all fixtures and fittings fixed plant & machinery and 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 |
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 14 February 1996 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1A beethoven street, london title no ln 117876 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 June 1996 | Delivered on: 26 June 1996 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the legal charge. Particulars: Acton central industrial estate rosemont acton london W3 t/no ngl 506834 and all fixtures and fittings fixed plant and machinery and 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 |
| 17 June 1996 | Delivered on: 21 June 1996 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the legal charge. Particulars: The homesdale centre 216 and 218 homesdale road bromley kent t/n-SGL328300 and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery. Floating charge over all unfixed plant and machinery and other chattels and equipment now or in the future in or on or about the property and including any part or parts thereof. Fully Satisfied |
| 17 June 1996 | Delivered on: 21 June 1996 Satisfied on: 26 April 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the legal charge. Particulars: Part fairways business park, lammas road, leyton, london t/n-EGL283286 and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery. Floating charge over all unfixed plant and machinery and other chattels and equipment now or in the future in or on or about the property and including any part or parts thereof. Fully Satisfied |
| 17 June 1996 | Delivered on: 21 June 1996 Satisfied on: 13 March 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the legal charge. Particulars: Land and buildings on the south east side of bellevue road wandsworth t/n-SGL419935 and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery. Floating charge over all unfixed plant and machinery and other chattels and equipment now or in the future in or on or about the property and including any part or parts thereof. Fully Satisfied |
| 17 June 1996 | Delivered on: 19 June 1996 Satisfied on: 24 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 July 1994 | Delivered on: 8 July 1994 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h interests in the property k/a newington industrial estate crampton street london SE17 t/n tgl 93248,SGL6873,LN190332,TGL13050 (part),LN106037 (part) and TGL93247. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 February 1992 | Delivered on: 4 March 1992 Satisfied on: 28 October 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on west of blakes road, north side of diamond street, east side of peckham grove and north east of southampton way southwark title no's SGL404425 and TGL28821 fixed and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 April 1991 | Delivered on: 23 April 1991 Satisfied on: 14 February 1996 Persons entitled: The London Law Agency LTD. Classification: Deed of charge over rent deposit. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 5-9-80. Particulars: By way of charge £73,300. tog. With interest thereon standing to the credit of a joint account. (Please see form 395 ref: M3.). Fully Satisfied |
| 16 October 1990 | Delivered on: 18 October 1990 Satisfied on: 4 February 1995 Persons entitled: Co-Operative Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a pembroke wharf, all saints st london title no ngl 635881 & fixtures & fittings with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 October 1989 | Delivered on: 3 November 1989 Satisfied on: 4 February 1995 Persons entitled: Co-Operative Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 30 lydden road, wandsworth, london SW18. Title nos. Ln 151429, 237327, ln 214384, 176102, 412352 and 323112; fixed charge over plant and machinery and other chattels and a floating charge over unattached plant machinery and other chattels thereon. Fully Satisfied |
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 4 February 1995 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bartex house, 167-185 freston road, london title nos 248775 & 251957 and proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 June 2018 | Delivered on: 5 June 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: 1) freehold land at addison industrial estate, lying to the west side of field end road, HA4 0QP, title no MX322924. 2) leasehold land and buildings on the east side of butchers road, canning town, london, E16 1PH, title no’s EGL386866 and EGL386666. 3) leasehold land and buildings known as arrow industrial estate, eelmoor road, farnborough, GU14 7QH, title no HP469079. For details of further properties, please see schedule 3 of the debenture. Outstanding |
| 19 January 2018 | Delivered on: 25 January 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Land on the north side of eley road, london with title number AGL350470, as more particularly described in the schedule of the instrument. Outstanding |
| 19 January 2018 | Delivered on: 23 January 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 9 October 2017 | Delivered on: 17 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property being land and buildings known as brentwood trade park, tallon road, hutton, brentwood CM13 1TF registered at hm land registry with title number EX78390. Outstanding |
| 19 June 2015 | Delivered on: 24 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: First legal mortgage over the following property (as more fully described in schedule 3 of the debenure dated 19 june 2015):. • addison industrial estate, lying to the west side of field end road, HA4 0QP (freehold) with title number MX322924;. • land and buildings on the east side of butchers road, canning town, london, E16 1PH (leasehold) with title numbers EGL386866 and EGL386666;. • land and buildings known as arrow industrial estate, eelmoor road, farnborough, GU14 7QH (leasehold) with title number HP469079;. • land and buildings on the east side of heybridge way, leyton, E10 7NQ (freehold) with title number EGL239787;. • 1 to 25 (odd) malham road lewisham, london SE21 1AH known as malham road industrial estate (freehold) with title number SGL492451;. • new lydenburg commercial estate no.1, New lydenburg street, charlton, SE7 8NF (freehold) with title number SGL492486;. • the redlands centre, redlands, coulsden, surrey (freehold) with title number SGL535426 and SGL559762;. • seedbed centre, davidson way, romford, RM7 0AZ (freehold) with title number EGL226569; and. • thurrock business centre, breach road west thurrock RM20 3NR (freehold) with title number EX306245. Outstanding |
Filing History
| 16 February 2024 | Termination of appointment of Peter George Collis as a director on 16 February 2024 (1 page) |
|---|---|
| 16 February 2024 | Appointment of Mr Robert Charles Thompson as a director on 16 February 2024 (2 pages) |
| 16 February 2024 | Termination of appointment of Michael Bernard Walsh as a director on 16 February 2024 (1 page) |
| 20 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 20 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages) |
| 20 November 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages) |
| 20 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages) |
| 28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 3 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
| 3 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages) |
| 12 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 12 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (102 pages) |
| 10 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 21 June 2022 | Termination of appointment of Michael Hofman as a secretary on 31 March 2022 (1 page) |
| 31 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (69 pages) |
| 31 December 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (27 pages) |
| 9 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages) |
| 9 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages) |
| 4 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 10 November 2020 | Full accounts made up to 31 March 2020 (32 pages) |
| 3 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 23 December 2019 | Termination of appointment of Andrew Keith Manning-Jones as a director on 30 November 2019 (1 page) |
| 23 December 2019 | Termination of appointment of Steven Carl Wright as a director on 8 November 2019 (1 page) |
| 12 December 2019 | Termination of appointment of Christopher Arthur Rushton as a director on 11 December 2019 (1 page) |
| 30 August 2019 | Satisfaction of charge 017939380059 in full (1 page) |
| 30 August 2019 | Satisfaction of charge 017939380060 in full (1 page) |
| 30 August 2019 | Satisfaction of charge 017939380062 in full (1 page) |
| 30 August 2019 | Satisfaction of charge 017939380063 in full (1 page) |
| 30 August 2019 | Satisfaction of charge 017939380061 in full (1 page) |
| 20 August 2019 | Full accounts made up to 31 March 2019 (26 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 16 August 2018 | Full accounts made up to 31 March 2018 (26 pages) |
| 1 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 5 June 2018 | Registration of charge 017939380063, created on 1 June 2018 (54 pages) |
| 1 June 2018 | Appointment of Mr Peter George Collis as a director on 21 May 2018 (2 pages) |
| 25 January 2018 | Registration of charge 017939380062, created on 19 January 2018 (9 pages) |
| 23 January 2018 | Registration of charge 017939380061, created on 19 January 2018 (7 pages) |
| 17 October 2017 | Registration of charge 017939380060, created on 9 October 2017 (9 pages) |
| 17 October 2017 | Registration of charge 017939380060, created on 9 October 2017 (9 pages) |
| 1 September 2017 | Full accounts made up to 31 March 2017 (25 pages) |
| 1 September 2017 | Full accounts made up to 31 March 2017 (25 pages) |
| 2 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 2 August 2017 | Change of details for Greater London Enterprise Investments Limited as a person with significant control on 7 October 2016 (2 pages) |
| 2 August 2017 | Change of details for Greater London Enterprise Investments Limited as a person with significant control on 7 October 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 31 May 2017 | Appointment of Mr Steven Carl Wright as a director on 24 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Steven Carl Wright as a director on 24 May 2017 (2 pages) |
| 25 April 2017 | Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page) |
| 8 April 2017 | Part of the property or undertaking has been released and no longer forms part of charge 017939380059 (5 pages) |
| 8 April 2017 | Part of the property or undertaking has been released and no longer forms part of charge 017939380059 (5 pages) |
| 23 March 2017 | Satisfaction of charge 017939380059 in part (4 pages) |
| 23 March 2017 | Satisfaction of charge 017939380059 in part (4 pages) |
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Resolutions
|
| 6 October 2016 | Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page) |
| 6 September 2016 | Full accounts made up to 31 March 2016 (31 pages) |
| 6 September 2016 | Full accounts made up to 31 March 2016 (31 pages) |
| 29 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 17 June 2016 | Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page) |
| 17 June 2016 | Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages) |
| 15 December 2015 | Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page) |
| 24 October 2015 | Satisfaction of charge 49 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 15 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 52 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 38 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 53 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 38 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 36 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 017939380058 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 017939380058 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 15 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 53 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 36 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 50 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 52 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 50 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 49 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 47 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 47 in full (4 pages) |
| 15 October 2015 | Appointment of Mr Andrew Keith Manning-Jones as a director on 1 April 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr Andrew Keith Manning-Jones as a director on 1 April 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr Andrew Keith Manning-Jones as a director on 1 April 2015 (2 pages) |
| 28 August 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 28 August 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 14 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 24 June 2015 | Registration of charge 017939380059, created on 19 June 2015 (55 pages) |
| 24 June 2015 | Registration of charge 017939380059, created on 19 June 2015 (55 pages) |
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Resolutions
|
| 4 November 2014 | Satisfaction of charge 57 in full (1 page) |
| 4 November 2014 | Satisfaction of charge 44 in full (2 pages) |
| 4 November 2014 | Satisfaction of charge 56 in full (1 page) |
| 4 November 2014 | Satisfaction of charge 51 in full (2 pages) |
| 4 November 2014 | Satisfaction of charge 37 in full (2 pages) |
| 4 November 2014 | Satisfaction of charge 57 in full (1 page) |
| 4 November 2014 | Satisfaction of charge 48 in full (1 page) |
| 4 November 2014 | Satisfaction of charge 44 in full (2 pages) |
| 4 November 2014 | Satisfaction of charge 48 in full (1 page) |
| 4 November 2014 | Satisfaction of charge 39 in full (2 pages) |
| 4 November 2014 | Satisfaction of charge 39 in full (2 pages) |
| 4 November 2014 | Satisfaction of charge 56 in full (1 page) |
| 4 November 2014 | Satisfaction of charge 51 in full (2 pages) |
| 4 November 2014 | Satisfaction of charge 37 in full (2 pages) |
| 15 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page) |
| 3 September 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 3 September 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 November 2013 | Registration of charge 017939380058 (11 pages) |
| 23 November 2013 | Registration of charge 017939380058 (11 pages) |
| 23 October 2013 | Satisfaction of charge 54 in full (2 pages) |
| 23 October 2013 | Satisfaction of charge 54 in full (2 pages) |
| 11 October 2013 | Full accounts made up to 31 March 2013 (22 pages) |
| 11 October 2013 | Full accounts made up to 31 March 2013 (22 pages) |
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 14 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 23 August 2012 | Full accounts made up to 31 March 2012 (24 pages) |
| 23 August 2012 | Full accounts made up to 31 March 2012 (24 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 17 August 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Appointment of Mr Michael Bernard Walsh as a director (2 pages) |
| 28 June 2011 | Appointment of Mr Michael Bernard Walsh as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 16 September 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 16 September 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 19 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Full accounts made up to 31 March 2009 (23 pages) |
| 31 January 2010 | Full accounts made up to 31 March 2009 (23 pages) |
| 30 January 2010 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 30 January 2010 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 30 January 2010 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 30 January 2010 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages) |
| 17 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 4 December 2008 | Full accounts made up to 31 March 2008 (19 pages) |
| 4 December 2008 | Full accounts made up to 31 March 2008 (19 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page) |
| 1 September 2008 | Appointment terminated director colin compton (1 page) |
| 1 September 2008 | Appointment terminated director colin compton (1 page) |
| 14 August 2008 | Return made up to 28/07/08; full list of members (6 pages) |
| 14 August 2008 | Return made up to 28/07/08; full list of members (6 pages) |
| 3 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 3 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 31 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 31 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 8 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
| 8 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2005 | Particulars of mortgage/charge (7 pages) |
| 9 December 2005 | Particulars of mortgage/charge (7 pages) |
| 7 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
| 7 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
| 25 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 19 April 2005 | Particulars of mortgage/charge (7 pages) |
| 19 April 2005 | Particulars of mortgage/charge (7 pages) |
| 4 April 2005 | Auditor's resignation (1 page) |
| 4 April 2005 | Auditor's resignation (1 page) |
| 21 January 2005 | Particulars of mortgage/charge (7 pages) |
| 21 January 2005 | Particulars of mortgage/charge (7 pages) |
| 22 December 2004 | Particulars of mortgage/charge (7 pages) |
| 22 December 2004 | Particulars of mortgage/charge (7 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 14 September 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 25 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 30 September 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 30 September 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 22 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 3 March 2003 | Auditor's resignation (2 pages) |
| 3 March 2003 | Auditor's resignation (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 7 August 2002 | Full accounts made up to 31 March 2002 (20 pages) |
| 7 August 2002 | Full accounts made up to 31 March 2002 (20 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | Particulars of mortgage/charge (7 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 8 March 2001 | Particulars of mortgage/charge (7 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Particulars of mortgage/charge (7 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Return made up to 28/07/00; full list of members
|
| 9 August 2000 | Return made up to 28/07/00; full list of members
|
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Particulars of mortgage/charge (4 pages) |
| 21 April 2000 | Particulars of mortgage/charge (4 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Return made up to 28/07/99; full list of members (7 pages) |
| 20 September 1999 | Return made up to 28/07/99; full list of members (7 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (18 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (18 pages) |
| 3 September 1999 | Particulars of mortgage/charge (4 pages) |
| 3 September 1999 | Particulars of mortgage/charge (4 pages) |
| 31 August 1999 | Secretary's particulars changed (1 page) |
| 31 August 1999 | Secretary's particulars changed (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 12 January 1999 | Director's particulars changed (1 page) |
| 12 January 1999 | Director's particulars changed (1 page) |
| 11 November 1998 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 September 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Particulars of mortgage/charge (4 pages) |
| 10 September 1998 | Particulars of mortgage/charge (4 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 11 August 1998 | Return made up to 28/07/98; no change of members (10 pages) |
| 11 August 1998 | Return made up to 28/07/98; no change of members (10 pages) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Auditor's resignation (1 page) |
| 27 July 1998 | Auditor's resignation (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 4 September 1997 | Return made up to 28/07/97; no change of members (8 pages) |
| 4 September 1997 | Return made up to 28/07/97; no change of members (8 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 18 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 1997 | Director's particulars changed (1 page) |
| 7 January 1997 | Director's particulars changed (1 page) |
| 14 August 1996 | Return made up to 28/07/96; full list of members (9 pages) |
| 14 August 1996 | Return made up to 28/07/96; full list of members (9 pages) |
| 11 August 1996 | Secretary's particulars changed (1 page) |
| 11 August 1996 | Secretary's particulars changed (1 page) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 19 June 1996 | Particulars of mortgage/charge (7 pages) |
| 19 June 1996 | Particulars of mortgage/charge (7 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 2 May 1996 | Director resigned (1 page) |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Resolutions
|
| 25 April 1996 | Ad 29/03/96--------- £ si 6099900@1=6099900 £ ic 100/6100000 (2 pages) |
| 25 April 1996 | £ nc 100/6100000 29/03/96 (1 page) |
| 25 April 1996 | £ nc 100/6100000 29/03/96 (1 page) |
| 25 April 1996 | Ad 29/03/96--------- £ si 6099900@1=6099900 £ ic 100/6100000 (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 10 August 1995 | Return made up to 28/07/95; no change of members (16 pages) |
| 10 August 1995 | Return made up to 28/07/95; no change of members (16 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1995 (16 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1995 (16 pages) |
| 27 March 1995 | Director resigned (4 pages) |
| 27 March 1995 | Director resigned (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |
| 8 June 1988 | Resolutions
|
| 8 June 1988 | Resolutions
|
| 13 May 1988 | Memorandum and Articles of Association (10 pages) |
| 13 May 1988 | Memorandum and Articles of Association (10 pages) |
| 22 February 1984 | Certificate of incorporation (1 page) |
| 22 February 1984 | Certificate of incorporation (1 page) |