Hastingwood Securities Limited

Company Name	Hastingwood Securities Limited
Company Status	Active
Company Number	01917205
Category	Private Limited Company
Incorporation Date	29 May 1985(38 years, 12 months ago)
Previous Name	Chandelta Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Brian Edward Cook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gosmore Bury Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QD

Secretary Name	Mr Ian Couper Mitchell
Nationality	British
Status	Current
Appointed	01 August 1997(12 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ

Director Name	Mr Ian Couper Mitchell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(12 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ

Director Name	Karen Sharleen Hally
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(12 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT

Director Name	Mrs Angela Louise Parnwell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT

Director Name	Mr Martin Arthur Roat
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	27 Sumner Place London SW7 3NT

Secretary Name	Philip Grant Roberts
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	The Old School Magdalen Laver Ongar Essex CM5 0EE

Director Name	Mr Philip Grant Roberts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Canfield Park Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6ST

Secretary Name	Ms Maria Kisiel
Status	Resigned
Appointed	01 February 2016(30 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT

Secretary Name	Ms Margaret Cain
Status	Resigned
Appointed	01 February 2016(30 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 February 2019)
Role	Company Director
Correspondence Address	Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT

Contact

Website	hastwood.com

Location

Registered Address	Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

209 at £1	Honor Establishment LTD 99.52% Ordinary
1 at £1	B.e. Cook 0.48% Ordinary

Financials

Year	2014
Turnover	£5,757,988
Net Worth	£28,322,679
Cash	£4,609,100
Current Liabilities	£4,721,430

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months, 2 weeks ago)
Next Return Due	12 February 2025 (8 months, 4 weeks from now)

Charges

22 December 1995	Delivered on: 10 January 1996 Satisfied on: 21 February 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 December 1995	Delivered on: 10 January 1996 Satisfied on: 21 February 1997 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and every interest in the f/h property k/as units 2-30 garman road tottenham london N17.t/nos.MX34808 MX236457 and MX475448 and the proceeds of sale thereof.charge of all monies to be received under any policy of insurance effected in respect of the property. 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
22 December 1995	Delivered on: 6 January 1996 Satisfied on: 13 November 1998 Persons entitled: Barnard and Jackson Limited Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Fixed charge the deposit (being the sum of Â£100,000 or(if greater ) the sum equal to eight times the sum invoced by the chargee to the company being suchsum as is deposited in a deposit account no 8131287. see the mortgage charge document for full details. Fully Satisfied
14 September 1993	Delivered on: 22 September 1993 Satisfied on: 21 February 1997 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£65,000. Particulars: Flat 4 39/40 beaufort gardens london. Fully Satisfied
4 May 1993	Delivered on: 12 May 1993 Satisfied on: 21 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1,127 mount street westminster london t/n ngl 276738. Fully Satisfied
28 October 1991	Delivered on: 14 November 1991 Satisfied on: 25 May 2006 Persons entitled: Anthony Bunker as Security Trustee Classification: Composite guarantee and 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
27 September 1991	Delivered on: 14 October 1991 Satisfied on: 13 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nelson house 10 tiller road, isle of dogs l/b of tower hamlets t/nos:- ngl 333976 and ln 184051 (part). Fully Satisfied
30 April 1991	Delivered on: 14 May 1991 Satisfied on: 21 February 1997 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£95,000.00 due to the charge. Particulars: 13A bryanston square london 17. Fully Satisfied
11 December 1998	Delivered on: 17 December 1998 Satisfied on: 4 October 2005 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: Former a e geotze works site wood lane erdington birmingham. 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
4 December 1998	Delivered on: 8 December 1998 Satisfied on: 4 October 2005 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
18 June 1997	Delivered on: 19 June 1997 Satisfied on: 4 October 2005 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Triumph trading estate, tariff road, tottenham and land & factory buildings on the east side of tariff road, tottenham, harringey title numbers NGL13232 & NGL104216 together with all buildings, structures and fixtures (including trade fixtures) and fixed plant and machinery, all moveable plant, machinery, implements, utensils, stock, furniture, equipment, vehicles and other chattels, benefit of any related hiring, leasing or rental contract and any guarantee, indemnity or other security, goodwill and licenses. Floating charges on the undertakings and assets. Fully Satisfied
20 December 1996	Delivered on: 21 December 1996 Satisfied on: 13 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 290 sr paul's road islington london t/n NGL472603. Fully Satisfied
14 November 1996	Delivered on: 22 November 1996 Satisfied on: 21 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and galliard homes limited as mortgagor and by galliard homes limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or galliard homes limited to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of saunders ness road l/b of tower hamlets t/no ln 139388. Fully Satisfied
22 December 1995	Delivered on: 10 January 1996 Satisfied on: 21 February 1997 Persons entitled: Coutts & Company Classification: Rental income and rental income account charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights,title,benefit and interest in and to the account of the chargor at the bank account number 2862636 including without limitation the balances standing to the credit of the charged account from time to time.all the chargor's right,title and interest in and to the rental income received or recoverable by the chargor. See the mortgage charge document for full details. Fully Satisfied
19 January 1990	Delivered on: 2 February 1990 Satisfied on: 21 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nelson house tiller court tiller road isle of dogs london borough of tower hamlets. Fully Satisfied
14 April 2020	Delivered on: 22 April 2020 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: N/A. Outstanding
4 June 2019	Delivered on: 5 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Unit 3 bridgend science park ewenny road ewenny bridgend t/no CYM40727. Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as unit 3 innovation centre bridgend science park technology drive bridgend t/n CYM40727. Outstanding
17 November 2017	Delivered on: 23 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: International house 26 estuary boulevard speke liverpool title number MS544894. Outstanding
16 June 2017	Delivered on: 17 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 131 high street stalham norfolk title number NK326250. Outstanding
9 June 2017	Delivered on: 14 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The factory shop great western road chard somerset t/no WS55663. Outstanding
18 May 2017	Delivered on: 8 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property k/a the factory shop great western road chard somerset t/no WS55663. Outstanding
4 January 2016	Delivered on: 12 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Units a & b plaza 27 gelderd road leeds t/no WYK332703. Outstanding
4 January 2016	Delivered on: 12 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Spectrum iii alexandra way tewksbury t/no GR151434. Outstanding
8 May 2015	Delivered on: 13 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Barbury house stonehill green business park bentham close stonehill green swindon title number WT317782. Outstanding
16 December 2014	Delivered on: 27 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 1 portis fields, bristol road, portishead, north somerset t/no:ST263287. Outstanding
18 September 2014	Delivered on: 1 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Priory court stannard way priory business park cardington bedford (land lying to the north of mill lane cardington bedford) t/no BD194495. Outstanding
1 April 2014	Delivered on: 11 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 11 whitney road basingstoke hampshire t/no HP416317. Outstanding
30 January 2014	Delivered on: 5 February 2014 Persons entitled: Svenska Handelsbanken Ab Classification: A registered charge Particulars: Unit 1 dukes meadow bourne end buckinghamshire t/no.BM204668. Notification of addition to or amendment of charge. Outstanding
28 September 2006	Delivered on: 2 October 2006 Persons entitled: Efg Private Bank Limited Classification: Legal charge relating to real property 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: L/H property k/a hastingwood industrial park wood lane erdington birmingham t/no's WK96802 and WK185532 and all buildings fixtures, fixed plant and machinery, all rights and interests in and claims under all policies of insurance. See the mortgage charge document for full details. Outstanding
28 September 2006	Delivered on: 2 October 2006 Persons entitled: Efg Private Bank Limited Classification: Legal charge relating to real property 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: L/H property k/a 10-16 tiller road, isle of dogs, london t/no's EGL508865, EGL508864, EGL508867, EGL508866 and all buildings fixtures, fixed plant and machinery, all rights and interests in and claims under all policies of insurance. See the mortgage charge document for full details. Outstanding
24 February 2000	Delivered on: 8 March 2000 Persons entitled: Birmingham City Council Classification: Legal charge Secured details: Â£349,967.00 due or to become due from the company to the chargee. Particulars: Freehold land lying at the south side of wood lane erdington birmingham t/n WK185532. Outstanding

Filing History

3 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 March 2020 (38 pages)
10 July 2020	Appointment of Mrs Angela Louise Parnwell as a director on 1 July 2020 (2 pages)
22 April 2020	Registration of charge 019172050032, created on 14 April 2020 (8 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 31 March 2019 (35 pages)
9 October 2019	Satisfaction of charge 17 in full (1 page)
9 October 2019	Satisfaction of charge 16 in full (1 page)
9 October 2019	Satisfaction of charge 18 in full (1 page)
5 June 2019	Registration of charge 019172050031, created on 4 June 2019 (18 pages)
3 April 2019	Registration of charge 019172050030, created on 29 March 2019 (17 pages)
26 February 2019	Termination of appointment of Margaret Cain as a secretary on 26 February 2019 (1 page)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
20 December 2018	Full accounts made up to 31 March 2018 (35 pages)
23 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
23 November 2017	Registration of charge 019172050029, created on 17 November 2017 (17 pages)
23 November 2017	Registration of charge 019172050029, created on 17 November 2017 (17 pages)
6 November 2017	Full accounts made up to 31 March 2017 (17 pages)
6 November 2017	Full accounts made up to 31 March 2017 (17 pages)
17 June 2017	Registration of charge 019172050028, created on 16 June 2017 (17 pages)
17 June 2017	Registration of charge 019172050028, created on 16 June 2017 (17 pages)
14 June 2017	Registration of charge 019172050027, created on 9 June 2017 (18 pages)
14 June 2017	Registration of charge 019172050027, created on 9 June 2017 (18 pages)
8 June 2017	Registration of charge 019172050026, created on 18 May 2017 (15 pages)
8 June 2017	Registration of charge 019172050026, created on 18 May 2017 (15 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 210 (7 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 210 (7 pages)
11 February 2016	Termination of appointment of Maria Kisiel as a secretary on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Maria Kisiel as a secretary on 11 February 2016 (1 page)
8 February 2016	Appointment of Ms Margaret Cain as a secretary on 1 February 2016 (2 pages)
8 February 2016	Appointment of Ms Maria Kisiel as a secretary on 1 February 2016 (2 pages)
8 February 2016	Appointment of Ms Margaret Cain as a secretary on 1 February 2016 (2 pages)
8 February 2016	Appointment of Ms Maria Kisiel as a secretary on 1 February 2016 (2 pages)
12 January 2016	Registration of charge 019172050025, created on 4 January 2016 (17 pages)
12 January 2016	Registration of charge 019172050024, created on 4 January 2016 (17 pages)
12 January 2016	Registration of charge 019172050025, created on 4 January 2016 (17 pages)
12 January 2016	Registration of charge 019172050024, created on 4 January 2016 (17 pages)
18 September 2015	Full accounts made up to 31 March 2015 (16 pages)
18 September 2015	Full accounts made up to 31 March 2015 (16 pages)
13 May 2015	Registration of charge 019172050023, created on 8 May 2015 (17 pages)
13 May 2015	Registration of charge 019172050023, created on 8 May 2015 (17 pages)
13 May 2015	Registration of charge 019172050023, created on 8 May 2015 (17 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 210 (6 pages)
15 April 2015	Director's details changed for Karen Sharleen Hally on 1 April 2015 (2 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 210 (6 pages)
15 April 2015	Director's details changed for Karen Sharleen Hally on 1 April 2015 (2 pages)
15 April 2015	Director's details changed for Karen Sharleen Hally on 1 April 2015 (2 pages)
27 December 2014	Registration of charge 019172050022, created on 16 December 2014 (17 pages)
27 December 2014	Registration of charge 019172050022, created on 16 December 2014 (17 pages)
6 October 2014	Full accounts made up to 31 March 2014 (20 pages)
6 October 2014	Full accounts made up to 31 March 2014 (20 pages)
1 October 2014	Registration of charge 019172050021, created on 18 September 2014 (17 pages)
1 October 2014	Registration of charge 019172050021, created on 18 September 2014 (17 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 210 (6 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 210 (6 pages)
11 April 2014	Registration of charge 019172050020 (19 pages)
11 April 2014	Registration of charge 019172050020 (19 pages)
5 February 2014	Registration of charge 019172050019 (18 pages)
5 February 2014	Registration of charge 019172050019 (18 pages)
20 September 2013	Full accounts made up to 31 March 2013 (18 pages)
20 September 2013	Full accounts made up to 31 March 2013 (18 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
21 August 2012	Full accounts made up to 31 March 2012 (18 pages)
21 August 2012	Full accounts made up to 31 March 2012 (18 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 March 2011 (18 pages)
19 September 2011	Full accounts made up to 31 March 2011 (18 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
20 April 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
17 August 2009	Full accounts made up to 31 March 2009 (19 pages)
17 August 2009	Full accounts made up to 31 March 2009 (19 pages)
3 June 2009	Return made up to 14/04/09; full list of members (4 pages)
3 June 2009	Return made up to 14/04/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 March 2008 (19 pages)
3 July 2008	Full accounts made up to 31 March 2008 (19 pages)
9 May 2008	Registered office changed on 09/05/2008 from estate office hastingwood trading estate harbet road edmonton london N8 3HT england (1 page)
9 May 2008	Registered office changed on 09/05/2008 from estate office hastingwood trading estate harbet road edmonton london N8 3HT england (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Registered office changed on 07/05/2008 from hastingwood trading estate harbet road edmonton london N8 3HR (1 page)
7 May 2008	Registered office changed on 07/05/2008 from hastingwood trading estate harbet road edmonton london N8 3HR (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Return made up to 14/04/08; full list of members (4 pages)
7 May 2008	Return made up to 14/04/08; full list of members (4 pages)
7 May 2008	Location of register of members (1 page)
22 September 2007	Full accounts made up to 31 March 2007 (19 pages)
22 September 2007	Full accounts made up to 31 March 2007 (19 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
4 October 2006	Full accounts made up to 31 March 2006 (18 pages)
4 October 2006	Full accounts made up to 31 March 2006 (18 pages)
2 October 2006	Particulars of mortgage/charge (9 pages)
2 October 2006	Particulars of mortgage/charge (9 pages)
2 October 2006	Particulars of mortgage/charge (9 pages)
2 October 2006	Particulars of mortgage/charge (9 pages)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Return made up to 14/04/06; full list of members (3 pages)
25 April 2006	Return made up to 14/04/06; full list of members (3 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Full accounts made up to 31 March 2005 (17 pages)
9 June 2005	Full accounts made up to 31 March 2005 (17 pages)
20 April 2005	Return made up to 14/04/05; full list of members (3 pages)
20 April 2005	Return made up to 14/04/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 March 2003 (16 pages)
24 June 2003	Full accounts made up to 31 March 2003 (16 pages)
22 April 2003	Return made up to 14/04/03; full list of members (7 pages)
22 April 2003	Return made up to 14/04/03; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 March 2002 (16 pages)
3 July 2002	Full accounts made up to 31 March 2002 (16 pages)
19 April 2002	Return made up to 14/04/02; full list of members (7 pages)
19 April 2002	Return made up to 14/04/02; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 March 2001 (12 pages)
9 August 2001	Full accounts made up to 31 March 2001 (12 pages)
23 April 2001	Return made up to 14/04/01; full list of members (7 pages)
23 April 2001	Return made up to 14/04/01; full list of members (7 pages)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
18 May 2000	Return made up to 14/04/00; full list of members (7 pages)
18 May 2000	Return made up to 14/04/00; full list of members (7 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Full accounts made up to 31 March 1999 (13 pages)
19 November 1999	Full accounts made up to 31 March 1999 (13 pages)
17 May 1999	Return made up to 14/04/99; no change of members (4 pages)
17 May 1999	Return made up to 14/04/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (13 pages)
18 January 1999	Full accounts made up to 31 March 1998 (13 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Return made up to 14/04/98; full list of members (6 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Return made up to 14/04/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
9 June 1997	Return made up to 14/04/97; full list of members (6 pages)
9 June 1997	Return made up to 14/04/97; full list of members (6 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Full accounts made up to 31 March 1996 (13 pages)
22 November 1996	Full accounts made up to 31 March 1996 (13 pages)
19 November 1996	Auditor's resignation (1 page)
19 November 1996	Auditor's resignation (1 page)
24 May 1996	Return made up to 14/04/96; full list of members (6 pages)
24 May 1996	Return made up to 14/04/96; full list of members (6 pages)
12 April 1996	Ad 01/03/96--------- Â£ si 10@1=10 Â£ ic 200/210 (2 pages)
12 April 1996	Ad 01/03/96--------- Â£ si 10@1=10 Â£ ic 200/210 (2 pages)
10 January 1996	Particulars of mortgage/charge (7 pages)
10 January 1996	Particulars of mortgage/charge (7 pages)
10 January 1996	Particulars of mortgage/charge (7 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (7 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Full accounts made up to 31 March 1995 (14 pages)
2 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 April 1995	Return made up to 14/04/95; no change of members (4 pages)
12 April 1995	Return made up to 14/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
17 August 1992	Full group accounts made up to 31 March 1991 (19 pages)
17 August 1992	Full group accounts made up to 31 March 1991 (19 pages)
29 May 1985	Incorporation (19 pages)
29 May 1985	Incorporation (19 pages)

Hastingwood Securities Limited

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