Company NameLinden North Limited
Company StatusActive
Company Number01938208
CategoryPrivate Limited Company
Incorporation Date13 August 1985 (32 years, 3 months ago)
Previous NamesChartdale Homes Limited and Stamford Homes North Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Anthony Foster
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(22 years, 4 months after company formation)
Appointment Duration9 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Andrew Peter Cramer
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address1 Albion Court
Little Harrowden
Northamptonshire
NN9 5XY
Director NameMr Darron Peter Facey
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(23 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Venables Way
Lincoln
Lincolnshire
LN2 4WN
Director NameMr Mark Robert Farnham
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Steven Woomble
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Secretary NameGalliford Try Secretariat Services Limited (Corporation)
StatusCurrent
Appointed01 March 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 8 months
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameTerrence Frederick Borrill
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 November 1993)
RoleSales Manager
Correspondence AddressKelsey House
Brigg Road
North Kelsey
Lincolnshire
LN7 6JU
Director NameTerrence Frederick Borrill
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 November 1993)
RoleSales Manager
Correspondence AddressKelsey House
Brigg Road
North Kelsey
Lincolnshire
LN7 6JU
Secretary NamePaul James Cook
NationalityBritish
StatusResigned
Appointed29 January 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenfinch Drive
Cleethorpes
North East Lincolnshire
DN35 0SS
Director NameMr Malcolm Frederick Chapman
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 01 January 2008)
RoleBuilding Manager
Correspondence Address59 Westkirke Avenue
Scartho
Grimsby
North East Lincolnshire
DN33 2HS
Director NameDavid Leason Cherry
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 6 months after company formation)
Appointment Duration1 month (resigned 28 March 1991)
RoleCommercial Manager
Correspondence AddressNorth Mead Louth Road
Binbrook
Lincoln
Lincolnshire
LN3 6BJ
Director NamePaul James Cook
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 May 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenfinch Drive
Cleethorpes
North East Lincolnshire
DN35 0SS
Director NameMr Geoffrey Frederick Dyson
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 11 months (resigned 15 February 2006)
RoleChartered Builder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
9 Aylesby Lane, Healing
Grimsby
North East Lincolnshire
DN41 7QP
Director NameMr Howard Mark Greenwood
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 1996)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressArlberg House Old Main Road
Barnoldby-Le-Beck
Grimsby
North East Lincolnshire
DN37 0BE
Director NameDavid Edward Logan
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 6 months after company formation)
Appointment Duration15 years, 5 months (resigned 11 August 2006)
RoleTechnical Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Joseph Ogle Close
New Waltham
Grimsby
North East Lincolnshire
DN36 4WP
Director NameElaine Sharon Wiffen
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1993)
RoleSales Manageress
Correspondence Address22 Ashwood Close
Horncastle
Lincolnshire
LN9 5HA
Director NameRoger Harvey Moors
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(10 years, 3 months after company formation)
Appointment Duration9 months (resigned 09 September 1996)
RoleSales Manager
Correspondence Address2 Russet Drive
Louth
Lincolnshire
LN11 9FD
Secretary NameSarah Powton
NationalityBritish
StatusResigned
Appointed21 May 1999(13 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 February 2006)
RoleCompany Director
Correspondence Address167 Waltham Road
Grimsby
North East Lincolnshire
DN33 2PY
Director NameSteve Woomble
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(14 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 17 July 2008)
RoleSales Director
Correspondence Address56 Midfield Road
Humberston
Grimsby
North East Lincolnshire
DN36 4TH
Director NameMr Simon James Capps
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(19 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 May 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Swales Road
Humberston
Grimsby
North East Lincolnshire
DN36 4UG
Director NameSimon Geoffrey Dyson
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(19 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 February 2006)
RoleJoint Managing Director
Correspondence Address5 Joseph Ogle Close
New Waltham
Grimsby
South Humberside
DN36 4WP
Director NameMr Ian Baker
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2006(20 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NamePeter Lucien Bond
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2006(20 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bramble Close
Yaxley
Cambridgeshire
PE7 3JZ
Secretary NameMr Richard Barraclough
NationalityBritish
StatusResigned
Appointed15 February 2006(20 years, 6 months after company formation)
Appointment Duration6 years (resigned 29 February 2012)
RoleCompany Director And Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Cowley Business Park
High Street Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameKevin Rix
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(21 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2007)
RoleTechnical Director
Correspondence Address4 The Castle Mews Bretby On The Hill
Newhall
Swadlincote
Derbyshire
DE11 0LS
Director NameMr Brendan Mark William Blythe
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(21 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2011)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookfield House
Church Lane Welton
Lincoln
Lincolnshire
LN2 3LT
Director NameMr David Ward Tilman
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(21 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead
Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NameMr Andrew Laurence Joseph Gawthorpe
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2007(21 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 2010)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address25 Whitethorn Way Gillshill Road
Hull
HU8 0JF
Director NameMr Ian Peter Hessay
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(24 years, 5 months after company formation)
Appointment Duration7 years (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Gregson Horace Locke
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(24 years, 10 months after company formation)
Appointment Duration5 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Neal Markham
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(25 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Matthew John Barker
Date of BirthAugust 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2012(26 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL

Contact

Websitestamford-homes.co.uk
Email address[email protected]
Telephone01482 359360
Telephone regionHull

Location

Registered AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5k at £1Chartdale LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return26 February 2017 (9 months ago)
Next Return Due12 March 2018 (3 months, 2 weeks from now)

Charges

1 July 2009Delivered on: 3 July 2009
Satisfied on: 16 April 2014
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: A supplemental legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land to the west side of hull road beverley t/n YEA48121 see image for full details.
Fully Satisfied
1 July 2009Delivered on: 3 July 2009
Satisfied on: 16 April 2014
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: A supplemental legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings at inglemire lane cottingham t/n HS238719 see image for full details.
Fully Satisfied
1 July 2009Delivered on: 3 July 2009
Satisfied on: 16 April 2014
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: A supplemental legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north side of sculcoates lane kingston upon hull t/n HS338268 see image for full details.
Fully Satisfied
22 August 2013Delivered on: 31 August 2013
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: The property known as or being selly oak, knedlington road, howden, t/no: HS183705. Notification of addition to or amendment of charge.
Fully Satisfied
31 July 2013Delivered on: 14 August 2013
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H land on the west side of common lane, south milford, leeds, t/no: nyk 337398. notification of addition to or amendment of charge.
Fully Satisfied
21 June 2013Delivered on: 28 June 2013
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (Cn 00014259)

Classification: A registered charge
Particulars: The chargor charges by way of first legal mortgage land adjacent to leeds road, thorpe willoughby, selby, north yorkshire being the same land transferred to the chargor pursuant to a transfer dated 14 june 2013 made between (1) alan leslie pearse and leslie pearse and (2) the chargor including:-. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time on that property;. (B) all easements, servitudes and rights in respect of that property;. (C) all rents from and proceeds of sale of that property; and. (D) the benefit of all covenants given in respect of that property.. Notification of addition to or amendment of charge.
Fully Satisfied
22 May 2013Delivered on: 24 May 2013
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (As Security Trustee)

Classification: A registered charge
Particulars: Land on the west side of stonebridge drive, wilberfoss, york t/no YEA71193. Notification of addition to or amendment of charge.
Fully Satisfied
17 May 2013Delivered on: 23 May 2013
Satisfied on: 21 March 2014
Persons entitled:
Lloyds Tsb Bank PLC
Hsbc Bank PLC

Classification: A registered charge
Particulars: Land lying to the east of west green pocklington east yorkshire. Notification of addition to or amendment of charge.
Fully Satisfied
10 January 2013Delivered on: 23 January 2013
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties or any of them chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Part of the f/h property k/a land to the rear of 65 flemingate, beverley, yorkshire as shown edged red on the plan attached to the legal charge t/no YEA68604. Together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property.
Fully Satisfied
17 January 2013Delivered on: 19 January 2013
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The "Security Agent")

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the west side of lund sike lane south milford t/no NYK402179 first fixed charge the benefit of all agreements,all fittings,the proceeds of sale see image for full details.
Fully Satisfied
28 June 2012Delivered on: 2 July 2012
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured party (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings lying to the east of ouse acres, york, t/no: NYK151866;. Land and buildings lying to the north of ouse acres, york, NYK45206; and. Land lying to the east of ouse acres, york, t/no: NYK23630. (For details of all other property charged, please refer to the MG01 document) by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property see image for full details.
Fully Satisfied
18 April 2012Delivered on: 27 April 2012
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property being f/h property situated at the south west of main street riccall t/n NYK215040 the benefit of all agreements relating to the property all fittings and the proceeds of sale the benefit of all licences consents and authorisations see image for full details.
Fully Satisfied
27 March 2012Delivered on: 29 March 2012
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Former methley infant school little church lane methley leeds t/no WYK831557 the benefit of all agreements relating to the property all fittings and the proceeds of sale the benefit of all licences consents and authorisations see image for full details.
Fully Satisfied
9 December 2011Delivered on: 10 December 2011
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The "Security Agent")

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south and east sides of 10 station road north ferriby t/no YEA50203 first fixed charge the benefit of all agreements,the proceeds of sale see image for full details.
Fully Satisfied
25 October 2011Delivered on: 27 October 2011
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The "Security Agent")

Classification: Legal charge
Secured details: All monies due or to become due from each obliogr to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the northside of pochard drive scunthorpe t/no HS359167 first fixed charge the benefit of all agreements,the proceeds of sale see image for full details.
Fully Satisfied
25 October 2011Delivered on: 27 October 2011
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the east side of st nicholas road the north side of flemingate and the south side of priory road beverley t/no YEA65841 and land lying to the north of flemingate beverley t/no YEA65838 first fixed charge the benefit of all agreements relating to the property all fittings and the proceeds of sale of all or any part of the property see image for full details.
Fully Satisfied
25 October 2011Delivered on: 27 October 2011
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north west and south east sides of blind lane, knaresborough, t/no: NYK386541 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied
24 August 2011Delivered on: 25 August 2011
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at low street south milford selby t/no NYK388796 by way of fixed charge the benefit of all agreements relating to the proeprty all fittings and the proceeds of sale of all or any part of the property see image for full details.
Fully Satisfied
24 August 2011Delivered on: 25 August 2011
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the west side of runnymede lane kingswood hull t/n HS361972, the benefit of all agreements relating to the property, all fittings, the proceeds of sale and all licences, consents and authorisations see image for full details.
Fully Satisfied
26 May 2011Delivered on: 28 May 2011
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north side of grange farm lane, humberston t/no HS291593, land on the north side of willingham road, market rasen t/no LL281309, land lying to the north of willingham road, market rasen t/no LL289425 for further details of property charged please refer to form MG01 by way of first fixed charge the benefit of all agreements, all fittings and the proceeds of sale, the benefit of all licences, consents and authorisations.
Fully Satisfied
7 March 2011Delivered on: 9 March 2011
Satisfied on: 16 April 2014
Persons entitled: Hsbc Bank PLC in Its Capacity as Security Agent

Classification: Supplemental legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land on the south side of curzon avenue cleethorpes t/no HS360796.
Fully Satisfied
31 January 2011Delivered on: 2 February 2011
Satisfied on: 16 April 2014
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: Supplemental legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land to the north of north road, retford t/n NT469369 see image for full details.
Fully Satisfied
30 December 2010Delivered on: 13 January 2011
Satisfied on: 16 April 2014
Persons entitled: Hsbc Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being 9 and 11 station road 11A station road and land adjoining 7 station road riccall york t/nos NYK379912 NYK379914 and NYK339463 (part).
Fully Satisfied
3 December 2010Delivered on: 9 December 2010
Satisfied on: 16 April 2014
Persons entitled: Hsbc Bank PLC

Classification: A supplemental legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage the f/h land on the south side of hailgate, howden, t/no: YEA62971 see image for full details.
Fully Satisfied
1 July 2009Delivered on: 4 July 2009
Persons entitled: Centre Renewals Limited

Classification: 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 at brookholme, beverley, east riding yorkshire t/n YEA48121.
Outstanding

Filing History

5 May 2016Accounts for a dormant company made up to 30 June 2015 (13 pages)
2 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
(10 pages)
6 July 2015Termination of appointment of Gregson Horace Locke as a director on 30 June 2015 (1 page)
13 March 2015Accounts for a dormant company made up to 30 June 2014 (16 pages)
2 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
(11 pages)
16 April 2014Satisfaction of charge 102 in full (4 pages)
16 April 2014Satisfaction of charge 101 in full (4 pages)
16 April 2014Satisfaction of charge 98 in full (4 pages)
16 April 2014Satisfaction of charge 99 in full (4 pages)
16 April 2014Satisfaction of charge 103 in full (4 pages)
16 April 2014Satisfaction of charge 104 in full (4 pages)
16 April 2014Satisfaction of charge 94 in full (4 pages)
16 April 2014Satisfaction of charge 95 in full (4 pages)
16 April 2014Satisfaction of charge 97 in full (4 pages)
16 April 2014Satisfaction of charge 96 in full (4 pages)
16 April 2014Satisfaction of charge 89 in full (4 pages)
16 April 2014Satisfaction of charge 91 in full (4 pages)
16 April 2014Satisfaction of charge 92 in full (4 pages)
16 April 2014Satisfaction of charge 93 in full (4 pages)
16 April 2014Satisfaction of charge 85 in full (4 pages)
16 April 2014Satisfaction of charge 87 in full (4 pages)
16 April 2014Satisfaction of charge 88 in full (4 pages)
21 March 2014Satisfaction of charge 116 in full (4 pages)
21 March 2014Satisfaction of charge 019382080118 in full (4 pages)
21 March 2014Satisfaction of charge 019382080119 in full (4 pages)
21 March 2014Satisfaction of charge 019382080120 in full (4 pages)
21 March 2014Satisfaction of charge 019382080121 in full (4 pages)
21 March 2014Satisfaction of charge 115 in full (4 pages)
21 March 2014Satisfaction of charge 114 in full (4 pages)
21 March 2014Satisfaction of charge 019382080117 in full (4 pages)
21 March 2014Satisfaction of charge 110 in full (4 pages)
21 March 2014Satisfaction of charge 111 in full (4 pages)
21 March 2014Satisfaction of charge 112 in full (4 pages)
21 March 2014Satisfaction of charge 113 in full (4 pages)
21 March 2014Satisfaction of charge 109 in full (4 pages)
21 March 2014Satisfaction of charge 107 in full (4 pages)
21 March 2014Satisfaction of charge 108 in full (4 pages)
21 March 2014Satisfaction of charge 106 in full (4 pages)
21 March 2014Satisfaction of charge 105 in full (4 pages)
26 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 5,000
(8 pages)
27 December 2013Full accounts made up to 30 June 2013 (22 pages)
31 August 2013Registration of charge 019382080121 (27 pages)
14 August 2013Registration of charge 019382080120 (27 pages)
9 July 2013Termination of appointment of Matthew Barker as a director (1 page)
28 June 2013Registration of charge 019382080119 (25 pages)
24 May 2013Registration of charge 019382080118 (31 pages)
23 May 2013Registration of charge 019382080117 (27 pages)
5 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (8 pages)
23 January 2013Particulars of a mortgage or charge / charge no: 116 (15 pages)
19 January 2013Particulars of a mortgage or charge / charge no: 115 (16 pages)
3 January 2013Termination of appointment of Ian Baker as a director (1 page)
28 December 2012Full accounts made up to 30 June 2012 (31 pages)
2 July 2012Particulars of a mortgage or charge / charge no: 114 (15 pages)
2 May 2012Appointment of Mr Matthew John Barker as a director (2 pages)
27 April 2012Particulars of a mortgage or charge / charge no: 113
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(18 pages)
26 April 2012Director's details changed for Mr John Anthony Foster on 26 April 2012 (2 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 112 (15 pages)
20 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (9 pages)
20 March 2012Registered office address changed from 2 Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 20 March 2012 (1 page)
6 March 2012Termination of appointment of Richard Barraclough as a secretary (1 page)
5 March 2012Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
19 January 2012Full accounts made up to 30 June 2011 (30 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 111 (15 pages)
27 October 2011Particulars of a mortgage or charge / charge no: 110 (15 pages)
27 October 2011Particulars of a mortgage or charge / charge no: 109 (15 pages)
27 October 2011Particulars of a mortgage or charge / charge no: 108 (15 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 106 (15 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 107 (15 pages)
16 June 2011Appointment of Mr Neal Markham as a director (2 pages)
8 June 2011Termination of appointment of Andrew Gawthorpe as a director (1 page)
28 May 2011Particulars of a mortgage or charge / charge no: 105 (19 pages)
31 March 2011Company name changed stamford homes north LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
(2 pages)
31 March 2011Change of name notice (2 pages)
9 March 2011Particulars of a mortgage or charge / charge no: 104
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(13 pages)
28 February 2011Annual return made up to 26 February 2011 with a full list of shareholders (10 pages)
28 February 2011Secretary's details changed for Mr Richard Barraclough on 26 February 2011 (1 page)
28 February 2011Director's details changed for Mr Ian Baker on 26 February 2011 (2 pages)
8 February 2011Appointment of Mr Steven Woomble as a director (2 pages)
8 February 2011Termination of appointment of Peter Bond as a director (1 page)
8 February 2011Termination of appointment of Brendan Blythe as a director (1 page)
8 February 2011Termination of appointment of Brendan Blythe as a director (1 page)
2 February 2011Particulars of a mortgage or charge / charge no: 103 (10 pages)
13 January 2011Particulars of a mortgage or charge / charge no: 102 (8 pages)
23 December 2010Full accounts made up to 30 June 2010 (19 pages)
9 December 2010Particulars of a mortgage or charge / charge no: 101 (8 pages)
19 August 2010Appointment of Mr Gregson Horace Locke as a director (2 pages)
26 February 2010Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
26 February 2010Director's details changed for Mr John Anthony Foster on 26 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Andrew Laurence Joseph Gawthorpe on 26 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Andrew Peter Cramer on 26 February 2010 (2 pages)
23 February 2010Appointment of Mr Ian Peter Hessay as a director (2 pages)
18 January 2010Appointment of Mr Mark Robert Farnham as a director (2 pages)
13 January 2010Termination of appointment of David Tilman as a director (1 page)
14 December 2009Full accounts made up to 30 June 2009 (19 pages)
18 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
23 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
21 July 2009Director's change of particulars / john foster / 17/07/2009 (1 page)
4 July 2009Particulars of a mortgage or charge / charge no: 100 (4 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 95 (8 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 96 (8 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 97 (8 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 98 (8 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 99 (8 pages)
8 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
13 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 84 (2 pages)
13 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages)
25 March 2009Director appointed mr darron peter facey (1 page)
26 February 2009Return made up to 26/02/09; full list of members (5 pages)
26 January 2009Director's change of particulars / ian baker / 22/01/2009 (1 page)
8 January 2009Full accounts made up to 30 June 2008 (18 pages)
29 August 2008Director's change of particulars / ian baker / 21/08/2008 (1 page)
2 August 2008Particulars of a mortgage or charge / charge no: 94 (8 pages)
17 July 2008Appointment terminated director steve woomble (1 page)
17 July 2008Appointment terminated director terence borrill (1 page)
20 May 2008Particulars of a mortgage or charge / charge no: 93 (8 pages)
22 April 2008Particulars of a mortgage or charge / charge no: 92 (8 pages)
2 April 2008Director appointed mr andrew laurence joseph gawthorpe (1 page)
2 April 2008Director appointed mr andrew peter cramer (1 page)
2 April 2008Director appointed mr john anthony foster (1 page)
1 April 2008Appointment terminated director malcolm chapman (1 page)
1 April 2008Appointment terminated director simon capps (1 page)
29 March 2008Particulars of a mortgage or charge / charge no: 91 (8 pages)
28 February 2008Return made up to 26/02/08; full list of members (5 pages)
10 January 2008Director resigned (1 page)
17 December 2007Full accounts made up to 30 June 2007 (18 pages)
2 November 2007Particulars of mortgage/charge (8 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
23 October 2007Director's particulars changed (1 page)
11 July 2007Company name changed chartdale homes LIMITED\certificate issued on 11/07/07 (2 pages)
14 June 2007Particulars of mortgage/charge (8 pages)
14 June 2007Particulars of mortgage/charge (8 pages)
14 June 2007Particulars of mortgage/charge (8 pages)
14 June 2007Particulars of mortgage/charge (8 pages)
1 June 2007Declaration of satisfaction of mortgage/charge (8 pages)
31 May 2007New director appointed (1 page)
30 May 2007New director appointed (1 page)
15 May 2007Return made up to 26/02/07; full list of members (3 pages)
21 March 2007Particulars of mortgage/charge (17 pages)
15 March 2007Declaration of assistance for shares acquisition (8 pages)
10 March 2007Declaration of assistance for shares acquisition (7 pages)
26 February 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agree charge docs aprve 06/02/07
(2 pages)
12 February 2007Full accounts made up to 30 June 2006 (17 pages)
22 December 2006Director resigned (1 page)
5 December 2006New director appointed (1 page)
26 August 2006Particulars of mortgage/charge (3 pages)
26 August 2006Particulars of mortgage/charge (3 pages)
20 June 2006Particulars of mortgage/charge (3 pages)
12 May 2006Return made up to 26/02/06; full list of members (3 pages)
15 March 2006Registered office changed on 15/03/06 from: 231-233 heneage road grimsby north east lincolnshire DN32 9JE (1 page)
1 March 2006Declaration of assistance for shares acquisition (11 pages)
1 March 2006Declaration of assistance for shares acquisition (12 pages)
1 March 2006Full accounts made up to 31 October 2005 (13 pages)
24 February 2006Auditor's resignation (2 pages)
24 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
24 February 2006Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
24 February 2006Secretary resigned (1 page)
24 February 2006Director resigned (1 page)
24 February 2006Director resigned (1 page)
24 February 2006New director appointed (3 pages)
24 February 2006New secretary appointed (2 pages)
24 February 2006New director appointed (3 pages)
18 February 2006Particulars of mortgage/charge (4 pages)
18 February 2006Particulars of mortgage/charge (4 pages)
18 February 2006Particulars of mortgage/charge (4 pages)
18 February 2006Particulars of mortgage/charge (4 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
17 February 2006Particulars of mortgage/charge (3 pages)
1 February 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006Particulars of mortgage/charge (7 pages)
21 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005Full accounts made up to 31 October 2004 (12 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
1 March 2005Return made up to 26/02/05; full list of members (8 pages)
6 October 2004Particulars of mortgage/charge (3 pages)
20 August 2004Full accounts made up to 31 October 2003 (13 pages)
29 March 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Full accounts made up to 31 October 2002 (12 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2003Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 August 2002Full accounts made up to 31 October 2001 (13 pages)
14 March 2002Return made up to 26/02/02; full list of members (8 pages)
31 July 2001Particulars of mortgage/charge (4 pages)
31 July 2001Full accounts made up to 31 October 2000 (15 pages)
26 June 2001Particulars of mortgage/charge (4 pages)
30 March 2001Particulars of mortgage/charge (4 pages)
30 March 2001Particulars of mortgage/charge (4 pages)
21 March 2001Particulars of mortgage/charge (4 pages)
9 March 2001Particulars of mortgage/charge (4 pages)
8 March 2001Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 February 2001Particulars of mortgage/charge (4 pages)
8 February 2001Particulars of mortgage/charge (4 pages)
6 February 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/01
(1 page)
15 July 2000Particulars of mortgage/charge (4 pages)
11 July 2000Particulars of mortgage/charge (4 pages)
3 June 2000Particulars of mortgage/charge (4 pages)
14 April 2000Particulars of mortgage/charge (4 pages)
16 March 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2000Full accounts made up to 31 October 1999 (14 pages)
1 February 2000New director appointed (2 pages)
16 December 1999Particulars of mortgage/charge (4 pages)
28 August 1999Particulars of mortgage/charge (4 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999Secretary resigned;director resigned (1 page)
29 April 1999Particulars of mortgage/charge (4 pages)
15 April 1999Particulars of mortgage/charge (4 pages)
17 March 1999Return made up to 26/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 February 1999Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999Particulars of mortgage/charge (4 pages)
1 February 1999Particulars of mortgage/charge (4 pages)
21 January 1999Full accounts made up to 31 October 1998 (14 pages)
24 October 1998Particulars of mortgage/charge (4 pages)
20 October 1998Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998Full accounts made up to 31 October 1997 (16 pages)
25 March 1998Return made up to 26/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1998Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997Particulars of mortgage/charge (4 pages)
4 July 1997Particulars of mortgage/charge (5 pages)
17 April 1997Declaration of satisfaction of mortgage/charge (1 page)
6 March 1997Return made up to 26/02/97; no change of members
  • 363(287) ‐ Registered office changed on 06/03/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 February 1997Particulars of mortgage/charge (3 pages)
12 February 1997Full accounts made up to 31 October 1996 (13 pages)
18 January 1997Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996Particulars of mortgage/charge (4 pages)
17 September 1996Director resigned (1 page)
17 September 1996New director appointed (2 pages)
24 July 1996Particulars of mortgage/charge (4 pages)
13 July 1996Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996Particulars of mortgage/charge (3 pages)
23 May 1996Particulars of mortgage/charge (4 pages)
14 March 1996Declaration of satisfaction of mortgage/charge (1 page)
1 March 1996Return made up to 26/02/96; full list of members (8 pages)
1 February 1996Director resigned (1 page)
23 January 1996Declaration of satisfaction of mortgage/charge (1 page)
29 December 1995Particulars of mortgage/charge (4 pages)
20 December 1995New director appointed (2 pages)
24 November 1995Particulars of mortgage/charge (4 pages)
7 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995Particulars of mortgage/charge (8 pages)
9 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995Particulars of mortgage/charge (8 pages)
5 August 1995Particulars of mortgage/charge (8 pages)
5 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995Particulars of mortgage/charge (8 pages)
26 May 1995Particulars of mortgage/charge (8 pages)
7 February 1995Full accounts made up to 31 October 1994 (13 pages)
20 January 1995Particulars of mortgage/charge (3 pages)
20 February 1994Full accounts made up to 31 October 1993 (13 pages)
25 January 1994Particulars of mortgage/charge (3 pages)
24 June 1993Full accounts made up to 31 October 1992 (11 pages)
6 April 1993Particulars of mortgage/charge (12 pages)
10 February 1993Particulars of mortgage/charge (3 pages)
4 March 1992Memorandum and Articles of Association (11 pages)
28 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
12 February 1992Full accounts made up to 31 October 1991 (10 pages)
18 December 1991Particulars of mortgage/charge (18 pages)
5 April 1991Full accounts made up to 31 October 1990 (11 pages)
22 March 1990Full accounts made up to 31 October 1989 (12 pages)
4 April 1989Full accounts made up to 31 October 1988 (11 pages)
19 May 1988Memorandum and Articles of Association (11 pages)
17 May 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 May 1988Full accounts made up to 31 October 1987 (7 pages)
15 October 1987Company name changed chartdale developments LIMITED\certificate issued on 16/10/87 (2 pages)
7 March 1987Full accounts made up to 31 October 1986 (5 pages)
13 August 1985Certificate of incorporation (1 page)