| Company Name | Croydon Business Centre Limited |
|---|---|
| Directors | Graham Cohen and Adam Stern |
| Company Status | Active |
| Company Number | 01915030 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1985(38 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Graham Cohen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Secretary Name | Mrs Jane Dawkin |
|---|---|
| Status | Current |
| Appointed | 16 April 2014(28 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Director Name | Mr Adam Stern |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2021(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Secretary Name | Mr Sundareswary Araniyasundaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 October 1995) |
| Role | Company Director |
| Correspondence Address | 7 Poplar Drive High Beeches Banstead Surrey SM7 1LQ |
| Secretary Name | Susan Jacqueline Irwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 July 1997) |
| Role | Company Director |
| Correspondence Address | 38 Waddington Avenue Old Coulsdon Surrey CR5 1QF |
| Secretary Name | Brian Dawkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(12 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 16 April 2014) |
| Role | Builder & Developer |
| Correspondence Address | 5 Bencombe Road Purley Surrey CR8 4DR |
| Secretary Name | Miss Jane Halton |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2014(28 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 April 2014) |
| Role | Company Director |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Contact
| Telephone | 020 82406529 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Graham Cohen 97.09% Ordinary |
|---|---|
| 1 at £1 | Mr Cheng Loong Phua 0.97% Ordinary A |
| 1 at £1 | Mrs Doreen Norma Cohen 0.97% Ordinary B |
| 1 at £1 | Mrs Doreen Norma Cohen 0.97% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,764,447 |
| Cash | £23,668 |
| Current Liabilities | £44,633 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich 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 and assets including the l/h property k/a flat 2, moreton court, 23 moreton road, south croydon CR2 2DS. Outstanding |
|---|---|
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property and assets of the company including the l/h property k/a flat 1 , 1 burgoyne road south norwood SE25 6JT. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property and assets of the company including the l/h flat 3 22 st mary's road south norwood SE25 6UT. Outstanding |
| 9 November 1998 | Delivered on: 13 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 1 burgoyne road south norwood london SE25 t/no: SGL534816. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 March 2023 | Delivered on: 30 March 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Top floor flat 10 neville road croydon CR0 2DS. Flat 1 10A neville road croydon CR0 2DS. Outstanding |
| 28 September 2022 | Delivered on: 28 September 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 2 moreton court, 23 moreton road,. South croydon, CR2 7DN. Outstanding |
| 6 September 2022 | Delivered on: 13 September 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat 1, 22 st. Mary's road, london, SE25 6UT and flat 2, 22 st. Mary's road, london, SE25 6UT and flat 3, 22 st. Mary's road, london, SE25 6UT and. Flat 4, 22 st. Mary's road, london, SE25 6UT and flat a, 13 oliver avenue, london, SE25 6TY. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 22 st mary's road london t/no SGL574556, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 22 st mary's road london t/no SGL495950, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 22 st mary's road london t/no SGL503483, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 11 November 1997 | Delivered on: 14 November 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 oliver avenue south norwood london t/n SGL461167. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 22 st mary's road london t/no SGL626435, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13D oliver avenue london t/no SGL623410, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13C oliver avenue london t/no SGL623394, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13A oliver avenue london t/no SGL623411, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 1 burgoyne road london t/no SGL534816, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garden flat 84 selhurst new road london t/no SGL58203, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15A kynaston road thornton heath surrey t/no SGL210481, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 23 moreton road south croydon surrey t/no SGL623933, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 22 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43C avondale road south croydon london t/no SGL270523, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10C neville road croydon surrey t/no SGL522227, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 August 1997 | Delivered on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat 10 neville road croydon surrey (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10A neville road croydon surrey t/no SGL518276, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98C church street croydon surrey t/no SGL648410, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96B church street croydon surrey t/no SGL651949, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 28 February 2007 | Delivered on: 10 March 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96A church street croydon surrey t/no SGL646927, by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 3 February 2005 | Delivered on: 5 January 2006 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 3,22 st mary,s road,south norwood,london t/n SGL495950. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 16 December 2005 | Delivered on: 23 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 1, 10A neville road croydon t/no sgl 518276 fixed charge all buildings and other structures, any goodwill, all plant and machinery,the rental income and a floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Outstanding |
| 12 August 2005 | Delivered on: 16 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a flat 1 15 kynaston road croydon t/n SGL210481. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 4 October 2004 | Delivered on: 22 October 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £91,875.00 and all other monies due or to become due from the company to the chargee. Particulars: Flat 4 22 st marys road south norwood london. Outstanding |
| 23 August 2004 | Delivered on: 4 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 22 st mary's road norwood london t/no SGL503483. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 12 December 2003 | Delivered on: 17 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 2, 104 avondale road, south croydon t/no. SGL5040575. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 27 November 2003 | Delivered on: 6 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 96B church street croydon; second floor flat 10 neville road croydon t/no SGL522227. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 14 July 2003 | Delivered on: 26 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal charge all that l/h property k/a 96A church street croydon and 98B church street croydon. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 12 May 2003 | Delivered on: 23 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
| 12 May 2003 | Delivered on: 23 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those leasehold properties known as 98A church street croydon, 98C church street croydon and flat 2 moreton court 23 moreton road south croydon surrey CR2 7ND t/n SGL623933. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 7 May 2003 | Delivered on: 24 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over deposit in a bank or building society 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: All those leasehold properties known as 98A church street croydon, 98C church street croydon and flat 2 moreton court 23 moreton road south croydon surrey CR2 7ND t/n SGL623933. See the mortgage charge document for full details. Outstanding |
| 17 May 2002 | Delivered on: 29 May 2002 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43C avondale road south croydon surrey. Outstanding |
| 21 December 2001 | Delivered on: 10 January 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 21 December 2001 | Delivered on: 10 January 2002 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The leasehold property known as flat 1, 22 st mary's road, south norwood, london SE25. Outstanding |
| 18 December 2001 | Delivered on: 22 December 2001 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: Flat b, 13 oliver avenue london SE25 t/no: SGL626576. Outstanding |
| 18 December 2001 | Delivered on: 22 December 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's undertakings and assets whatever and wherever. Outstanding |
| 23 November 2001 | Delivered on: 11 December 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 2 keen's road croydon CR0 1AH. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich 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 and the assets of the company including the l/a property k/a flat c 13 oliver avenue south norwood london SE25 6EJ. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich 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 and assets of the company including the l/h property k/a flat d 13 oliver avenue south norwood london SE25 6EJ. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich 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 and assets of the company including the l/h property k/a second floor flat 10 neville road croydon cro 2DS. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich 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 and assets of the company including the l/h property k/a flat a 13 oliver avenue south norwood london SE25 6EJ. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich 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 and assets of the company including the l/h property k/a flat 4 moreton court 23 moreton road south croydon CR2 2DS. Outstanding |
| 30 November 2000 | Delivered on: 7 December 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys present and future undertakings and assets whatsoever and wheresoever. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property and assets of the company k/a lower ground floor flat 84 selhurst new road london SE25 (l/h). Outstanding |
| 10 July 1997 | Delivered on: 12 July 1997 Satisfied on: 6 July 2010 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied |
| 5 November 1996 | Delivered on: 6 November 1996 Satisfied on: 29 June 2000 Persons entitled: Clydesdale 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: L/H property k/a 10 neville road croydon surrey t/no: SGL522227. Fully Satisfied |
| 16 May 2001 | Delivered on: 18 May 2001 Satisfied on: 8 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b 13 oliver avenue, london SE25 (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 27 July 1995 | Delivered on: 15 August 1995 Satisfied on: 4 July 2000 Persons entitled: Clydesdale 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: The l/h property k/a 19 the pines st james road purley surrey t/n SGL48060 and the proceeds of sale thereof. Fully Satisfied |
Filing History
| 18 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 6 April 2017 | Amended total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 6 April 2017 | Amended total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 June 2015 | Director's details changed for Mr Graham Cohen on 8 November 2014 (2 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Director's details changed for Mr Graham Cohen on 8 November 2014 (2 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Director's details changed for Mr Graham Cohen on 8 November 2014 (2 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 17 April 2014 | Appointment of Miss Jane Halton as a secretary (2 pages) |
| 17 April 2014 | Termination of appointment of Jane Halton as a secretary (1 page) |
| 17 April 2014 | Termination of appointment of Brian Dawkin as a secretary (1 page) |
| 17 April 2014 | Appointment of Mrs Jane Dawkin as a secretary (2 pages) |
| 17 April 2014 | Termination of appointment of Jane Halton as a secretary (1 page) |
| 17 April 2014 | Appointment of Mrs Jane Dawkin as a secretary (2 pages) |
| 17 April 2014 | Appointment of Miss Jane Halton as a secretary (2 pages) |
| 17 April 2014 | Termination of appointment of Brian Dawkin as a secretary (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 June 2013 | Amended accounts made up to 30 June 2012 (11 pages) |
| 3 June 2013 | Amended accounts made up to 30 June 2012 (11 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 9 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 12 July 2012 | Amended accounts made up to 30 June 2011 (14 pages) |
| 12 July 2012 | Amended accounts made up to 30 June 2011 (14 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Secretary's details changed for Brian Dawkin on 7 May 2012 (2 pages) |
| 18 May 2012 | Secretary's details changed for Brian Dawkin on 7 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Secretary's details changed for Brian Dawkin on 7 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 8 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 June 2010 | Amended accounts made up to 30 June 2009 (6 pages) |
| 24 June 2010 | Amended accounts made up to 30 June 2009 (6 pages) |
| 9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 22 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 14 August 2007 | Amended accounts made up to 30 June 2006 (10 pages) |
| 14 August 2007 | Amended accounts made up to 30 June 2006 (10 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 5 January 2006 | Particulars of mortgage/charge (4 pages) |
| 5 January 2006 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Amended accounts made up to 30 June 2004 (11 pages) |
| 15 September 2005 | Amended accounts made up to 30 June 2004 (11 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Return made up to 03/08/05; full list of members (4 pages) |
| 8 August 2005 | Return made up to 03/08/05; full list of members (4 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 6 January 2005 | Return made up to 19/08/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 19/08/04; full list of members (7 pages) |
| 22 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 October 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Return made up to 19/08/03; no change of members (6 pages) |
| 28 August 2003 | Return made up to 19/08/03; no change of members (6 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (5 pages) |
| 23 May 2003 | Particulars of mortgage/charge (5 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 November 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 8 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Resolutions
|
| 28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Ad 01/11/01--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 19 December 2001 | Ad 01/11/01--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 18 May 2001 | Particulars of mortgage/charge (3 pages) |
| 18 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 December 2000 | Particulars of mortgage/charge (4 pages) |
| 7 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 25 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 25 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 4 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 1 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Resolutions
|
| 27 July 1998 | Resolutions
|
| 9 June 1998 | Ad 20/05/98--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 9 June 1998 | Ad 20/05/98--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | New secretary appointed (1 page) |
| 2 September 1997 | New secretary appointed (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 12 July 1997 | Particulars of mortgage/charge (3 pages) |
| 12 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 3 July 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 8 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 24 October 1995 | Ad 17/10/95--------- £ si 1@1=1 £ ic 100/101 (4 pages) |
| 24 October 1995 | Resolutions
|
| 24 October 1995 | Ad 17/10/95--------- £ si 1@1=1 £ ic 100/101 (4 pages) |
| 24 October 1995 | Resolutions
|
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 15 August 1995 | Particulars of mortgage/charge (4 pages) |
| 15 August 1995 | Particulars of mortgage/charge (4 pages) |
| 20 May 1985 | Certificate of incorporation (1 page) |
| 20 May 1985 | Certificate of incorporation (1 page) |