The Offer Group Ltd

Company Name	The Offer Group Ltd
Company Status	Active
Company Number	02052989
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Names	Intercede 405 Limited and Offer Land Securities Limited

Business Activity

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

Directors

Director Name	Daye Offer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portcullis House 36 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Mr Timothy Henry Miles Offer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor Company Dir
Country of Residence	United Kingdom
Correspondence Address	28 Holmsdale Road Teddington Middlesex TW11 6QW

Secretary Name	Daye Offer
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portcullis House 36 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Lucy Elizabeth Offer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 1995(8 years, 12 months after company formation)
Appointment Duration	28 years, 8 months
Role	Home Economist
Country of Residence	United Kingdom
Correspondence Address	28 Holmsdale Road Teddington Middlesex TW11 6QW

Director Name	Mr George Offer
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(35 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lower Teddington Road Kingston Upon Thames KT1 4ER

Director Name	Mr Robert Offer
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(35 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lower Teddington Road Kingston Upon Thames KT1 4ER

Director Name	Miss Catherine Ann Miles Cooper
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	2 Glendower House Clifton Park Road Clifton Bristol BS8 3BP

Director Name	Mrs Grace Rose Offer
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 1994)
Role	Company Director
Correspondence Address	179 Banstead Road Banstead Surrey SM7 1QH

Director Name	Mr Thomas Henry Miles Offer
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	179 Banstead Road Banstead Surrey SM7 1QH

Director Name	Mr Harry John Miles Offer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 03 July 2014)
Role	Chartered Surveyor Company Dir
Country of Residence	United Kingdom
Correspondence Address	Martins High Street Porton Salisbury SP4 0LH

Contact

Telephone	020 89773333
Telephone region	London

Location

Registered Address	1 Panther Quay Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,584,481
Cash	£2,758,967
Current Liabilities	£1,432,478

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

3 October 1991	Delivered on: 11 October 1991 Satisfied on: 11 August 2006 Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Classification: Legal charge Secured details: All monies due or to become due from threshold land & estates limited to the chargees. Particulars: Freehold premises known as the den lower teddington road, hampton wick. Title no: sgl 196690. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 11 August 2006 Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer Classification: Legal charge Secured details: All monies due or to become due from threshold land & estates limited to the chargees. Particulars: Freehold property known as clovelly lower, teddington road, hampton wick. Title no: sgl 196690. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 11 August 2006 Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer Daye Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Classification: Legal charge Secured details: All monies due or to become due from threshold land & estates limited to the chargees. Particulars: Freehold premises known as land and garages at winterton court 43, lower teddington road, hampton wick. Title no. Sgl 171406. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 11 August 2006 Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer Daye Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Classification: Legal charge Secured details: All monies due or to become due from threshold land & estates limited to the chargees. Particulars: Freehold premises known as seymour lodge garages, lower teddington road, hampton wick. Title no: mx 83174 and mx 408910. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 11 August 2006 Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer Daye Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Daye Offer Lucy Elizabeth Offer Harry John Miles Offer Thomas Henry Miles Offer Classification: Legal charge Secured details: All monies due or to become due from: threshold land & estates limited due to the chargees. Particulars: Freehold premises known as the nook lower, teddington road, hampton wick, title no:- sgl 196690. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 11 August 2006 Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer Daye Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Daye Offer Lucy Elizabeth Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Classification: Legal charge Secured details: All monies due or to become due from: threshold land & estates limited due to the chargees. Particulars: Freehold premises at 19/19A high street. Hampton wick. Title no: mx 465276. Fully Satisfied
10 September 2012	Delivered on: 18 September 2012 Satisfied on: 13 December 2014 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
31 August 2000	Delivered on: 8 September 2000 Satisfied on: 18 March 2013 Persons entitled: Bristol and West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a doherty works old bridge street twickenham london borough of richard upon thames t/n SGL230761 and land on the south side of old bridge street london borough of kingston upon thames t/n MX461354 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
8 November 1999	Delivered on: 18 November 1999 Satisfied on: 11 September 2004 Persons entitled: Kbc Bank Nv 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 30/32 high street epsom surrey t/n SY408441 together with all buildings fixtures fixed plant and machinery all rents and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 11 August 2006 Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer Daye Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Daye Offer Lucy Elizabeth Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Classification: Legal charge Secured details: All monies due or to become due from: threshold land & estates limited due to the chargees. Particulars: Freehold premises known as 14, lower teddington road hampton wick. Title no: sgl 196691. Fully Satisfied
28 May 1998	Delivered on: 29 May 1998 Satisfied on: 14 October 2004 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest in and to all rent licence fees or other sums of money received or recoverable by the company from any tenant or licencee of the property k/a freehold offices 1/16 the courtyard east park crawley west sussex t/n WSX67477 WSX98391 WSX143975 and WSX199157. Fully Satisfied
1 December 1997	Delivered on: 2 December 1997 Satisfied on: 20 December 1999 Persons entitled: Bristol & West 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
1 December 1997	Delivered on: 2 December 1997 Satisfied on: 14 October 2004 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a imperial house and he old malt house lower teddington road hampton wick SGL455967, TGL75917 and sgl 196691 (part) and all building fixtuires fixed planyt and machinery from time to time all rental and other monies goodwill all contacts and policies of insurance. See the mortgage charge document for full details. Fully Satisfied
7 August 1991	Delivered on: 12 August 1991 Satisfied on: 3 December 2016 Persons entitled: National Westminster 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 leasehold property known as land at lower teddington road, hampton wick, london borough of richmond upon thames in part covered by and within kingston railway bridge beneath the railway and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 May 1997	Delivered on: 4 June 1997 Satisfied on: 14 October 2004 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 173A high street hampton hill in the london borough of richmond upon thames t/n TGL116940, 19/19A high street hampton wick in the london borough of richmond upon thames t/n mx 465276 and unit 4 porters wood valley road industrial estate st albans hertfordshire t/n hd 352157 together with all buildings structures and fixtures including trade fixtures and fixed plant and machinery the goodwill of the business and all other undertaking and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 May 1997	Delivered on: 4 June 1997 Satisfied on: 3 December 2016 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees in 19-19A high street hampton wick. Fully Satisfied
30 May 1997	Delivered on: 4 June 1997 Satisfied on: 20 December 1999 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title and interest in and to all rent licence fees from unit 4 porters wood valley road industrial estate st albans. Fully Satisfied
9 July 1996	Delivered on: 15 July 1996 Satisfied on: 3 December 2016 Persons entitled: National Westminster 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: F/H property k/a 6/6A/6B and 8/10 south street, epsom, surrey t/nos. SY218687 and SY277266 and the proceeds of sale thereof.. 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
10 June 1996	Delivered on: 12 June 1996 Satisfied on: 11 September 2004 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the offer letter and/or this deed. Particulars: Property k/a land on the north side of island farm road west molesey t/no SY144278 all buildings structures fixtures & trade fixtures fixed plant & machinery. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 November 1993	Delivered on: 7 December 1993 Satisfied on: 3 December 2016 Persons entitled: National Westminster 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: F/H property k/a the old malthouse 18 lower teddington road hampton wick kingston upon thames title no SGL455967 and the proceeds of sale and an assignment of the goodwill and connection of ant business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1993	Delivered on: 7 December 1993 Satisfied on: 3 December 2016 Persons entitled: National Westminster 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: F/H property k/a the maltings 18 lower teddington road hampton wick kingston upon thames title no SGL455967 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1993	Delivered on: 12 November 1993 Satisfied on: 20 December 1999 Persons entitled: Bristol and West Building Society Classification: Mortgage Secured details: All moneys due or to become due from the company to the chargee and/or a receiver under the terms of the offer letter (as defined). Particulars: All right title and interest of the company in f/h and l/h land and buildings on the east side of lower teddington road hampton wick kingston -upon-thames collectively k/a burgoine house title nos TGL48994,part SGL196690,TGL67230 MX319954 and TGL63520 tog with all buildings and fixtures fixed plant and machinery fixed charge all moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels and floating charge all other the undertaking and assets. Fully Satisfied
11 June 1992	Delivered on: 19 June 1992 Satisfied on: 20 December 1999 Persons entitled: Bristol & West Building Society Classification: Commercial mortgage deed Secured details: All monies due from the company to bristol & west building society (the society) and/or a receiver under the terms of the offer letter (as defined) and/or the deed and all monies due from the company to the society on any account whatsoever. Particulars: Properties k/as imperial house,riverside the old mill and seymour lodge garages, lower teddington road,hampton wick together with buildings and fixtures. 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
12 July 1990	Delivered on: 24 July 1990 Satisfied on: 18 March 2013 Persons entitled: National Westminster 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: All that piece of f/h and l/h land with the buildings erected or in course of erection k/a riverside campus lower teddington road hampton wick, london borough of richmond upon thames. Title number mx 271378, the whole of the l/h land registered under title number mx 319954 and parts of the f/h land registered under title numbers sgl 196690 and sgl 81825. Fully Satisfied
4 April 2017	Delivered on: 4 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as land and buildings on the east side of lower teddington road, hampton wick and registered at the land registry under title numbers TGL48994 and TGL91827, however, excluding the land hatched blue on the title plan to title number TGL48994. Outstanding
4 April 2017	Delivered on: 4 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 101 lower anchor street, chelmsford CM2 0AU registered at the land registry under title number EX407903. Outstanding
4 April 2017	Delivered on: 4 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 1 blenheim road, longmead industrial estate, epsom and registered at the land registry under title number SY639054. Outstanding
4 April 2017	Delivered on: 4 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 30/32 high street, epsom KT19 8AH registered at the land registry under title number SY408411. Outstanding
4 April 2017	Delivered on: 4 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as the old mill, lower teddington road, hampton wick KT1 4EU registered at the land registry with title number TGL75917. Outstanding
4 April 2017	Delivered on: 4 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as riverview house, 20 old bridge street, hampton wick, kingston upon thames KT1 4BU and registered at the land registry under title numbers SGL230761 and MX461354. Outstanding
25 November 2014	Delivered on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 July 2014	Delivered on: 7 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Aquarium 101, 101 lower anchor street, chelmsford CM2 0AU registered at the land registry under title number EX407903. Outstanding
4 February 2013	Delivered on: 14 February 2013 Persons entitled: National Westminster 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: Riverside being the land and buildings lying to the east of lower teddington road hampton wick t/no TGL91827 together with those parts of the land and buildings k/a the old mill lower teddington road hampton wick t/no TGL75917 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
4 February 2013	Delivered on: 14 February 2013 Persons entitled: National Westminster 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: Riverview house 20 old bridge street hampton wick kingston upon thames t/no SGL230761 and the land on the south side of old bridge street t/no MX461354 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
4 February 2013	Delivered on: 14 February 2013 Persons entitled: National Westminster 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: Burgoine quay being the land and buildings on the east side of lower teddington road hampton wick t/no TGL48994 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
23 December 2005	Delivered on: 10 January 2006 Persons entitled: National Westminster 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: 30/32 high street epsom t/no SY408441. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 August 2002	Delivered on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 blenheim road longmead industrial estate epsom surrey t/no: SY639054. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 August 2000	Delivered on: 8 September 2000 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). Outstanding
8 November 1999	Delivered on: 18 November 1999 Persons entitled: Kbc Bank Nv 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 123, 125 and 127 kneller road whitton richmond upon thames t/n MX103776 together with all buildings and fixtures fixed plant and machinery thereon all rents and the proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
10 August 1999	Delivered on: 13 August 1999 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of lower teddington road hampton wick t/n MX319954 and buildings on the east side of lower teddington road hampton wick t/n TGL48994 with all rights title and interest benefit of all guarantees all property assets goodwill. See the mortgage charge document for full details. Outstanding
10 August 1999	Delivered on: 13 August 1999 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in all rent and licence fees land lying to the east of lower teddington road hampton wick t/n MX319954. See the mortgage charge document for full details. Outstanding
14 January 1999	Delivered on: 20 January 1999 Persons entitled: National Westminster 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: L/Hold property known as land lying to the east of lower teddington road richmond upon thames london TGL137246. And the proceeds of sale thereof 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. Outstanding
14 January 1999	Delivered on: 20 January 1999 Persons entitled: National Westminster 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: L/Hold property known as land on east side of lower teddington road hampton wick london; TGL83213. And the proceeds of sale thereof 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. Outstanding
14 January 1999	Delivered on: 20 January 1999 Persons entitled: National Westminster 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: L/Hold property known as land lying to east of lower teddington road hampton wick teddington london; tgl 137731. and the proceeds of sale thereof 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. Outstanding
28 May 1998	Delivered on: 29 May 1998 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a freehold offices 1/16 the courtyard east park crawley west sussex t/n WSX67477 WSX98391 WSX143975 WSX199157 and all buildings fixtures and fixed plant and machinery the benefit of all guarantees by way of floating charge the undertaking and all other property assets and rights the goodwill of the business and by way of assignment all monies in relation to contracts or policies of insurance. Outstanding
2 April 1998	Delivered on: 9 April 1998 Persons entitled: National Westminster 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 f/h property k/a osbourne house k/a land on the east side of lower teddington hampton wick teddington middlesex.t/no.SGL130648.. And the proceeds of sale thereof 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. Outstanding
15 September 1997	Delivered on: 19 September 1997 Persons entitled: National Westminster 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: Riverview house old bridge street hampton wick lingston upon thames surrey. And the proceeds of sale thereof 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. Outstanding
30 May 1997	Delivered on: 4 June 1997 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees in 173A high street hampton hill. Outstanding

Filing History

15 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
29 April 2017	Satisfaction of charge 020529890042 in full (4 pages)
29 April 2017	Satisfaction of charge 020529890042 in full (4 pages)
29 April 2017	Satisfaction of charge 26 in full (4 pages)
29 April 2017	Satisfaction of charge 26 in full (4 pages)
4 April 2017	Registration of charge 020529890043, created on 4 April 2017 (16 pages)
4 April 2017	Registration of charge 020529890046, created on 4 April 2017 (15 pages)
4 April 2017	Satisfaction of charge 38 in full (2 pages)
4 April 2017	Registration of charge 020529890047, created on 4 April 2017 (15 pages)
4 April 2017	Satisfaction of charge 38 in full (2 pages)
4 April 2017	Satisfaction of charge 36 in full (2 pages)
4 April 2017	Registration of charge 020529890043, created on 4 April 2017 (16 pages)
4 April 2017	Satisfaction of charge 40 in full (2 pages)
4 April 2017	Satisfaction of charge 36 in full (2 pages)
4 April 2017	Satisfaction of charge 020529890041 in full (1 page)
4 April 2017	Satisfaction of charge 35 in full (2 pages)
4 April 2017	Satisfaction of charge 35 in full (2 pages)
4 April 2017	Registration of charge 020529890045, created on 4 April 2017 (15 pages)
4 April 2017	Registration of charge 020529890046, created on 4 April 2017 (15 pages)
4 April 2017	Satisfaction of charge 40 in full (2 pages)
4 April 2017	Registration of charge 020529890047, created on 4 April 2017 (15 pages)
4 April 2017	Satisfaction of charge 020529890041 in full (1 page)
4 April 2017	Satisfaction of charge 39 in full (2 pages)
4 April 2017	Registration of charge 020529890044, created on 4 April 2017 (15 pages)
4 April 2017	Registration of charge 020529890048, created on 4 April 2017 (16 pages)
4 April 2017	Registration of charge 020529890044, created on 4 April 2017 (15 pages)
4 April 2017	Registration of charge 020529890048, created on 4 April 2017 (16 pages)
4 April 2017	Satisfaction of charge 39 in full (2 pages)
4 April 2017	Registration of charge 020529890045, created on 4 April 2017 (15 pages)
3 December 2016	Satisfaction of charge 15 in full (4 pages)
3 December 2016	Satisfaction of charge 12 in full (4 pages)
3 December 2016	Satisfaction of charge 17 in full (4 pages)
3 December 2016	Satisfaction of charge 18 in full (4 pages)
3 December 2016	Satisfaction of charge 2 in full (4 pages)
3 December 2016	Satisfaction of charge 17 in full (4 pages)
3 December 2016	Satisfaction of charge 2 in full (4 pages)
3 December 2016	Satisfaction of charge 13 in full (4 pages)
3 December 2016	Satisfaction of charge 18 in full (4 pages)
3 December 2016	Satisfaction of charge 13 in full (4 pages)
3 December 2016	Satisfaction of charge 12 in full (4 pages)
3 December 2016	Satisfaction of charge 15 in full (4 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
12 November 2016	Satisfaction of charge 23 in full (4 pages)
12 November 2016	Satisfaction of charge 32 in full (4 pages)
12 November 2016	Satisfaction of charge 29 in full (4 pages)
12 November 2016	Satisfaction of charge 34 in full (4 pages)
12 November 2016	Satisfaction of charge 25 in full (4 pages)
12 November 2016	Satisfaction of charge 27 in full (4 pages)
12 November 2016	Satisfaction of charge 29 in full (4 pages)
12 November 2016	Satisfaction of charge 28 in full (4 pages)
12 November 2016	Satisfaction of charge 34 in full (4 pages)
12 November 2016	Satisfaction of charge 28 in full (4 pages)
12 November 2016	Satisfaction of charge 32 in full (4 pages)
12 November 2016	Satisfaction of charge 20 in full (4 pages)
12 November 2016	Satisfaction of charge 30 in full (4 pages)
12 November 2016	Satisfaction of charge 25 in full (4 pages)
12 November 2016	Satisfaction of charge 30 in full (4 pages)
12 November 2016	Satisfaction of charge 23 in full (4 pages)
12 November 2016	Satisfaction of charge 20 in full (4 pages)
12 November 2016	Satisfaction of charge 27 in full (4 pages)
26 September 2016	Full accounts made up to 31 March 2016 (21 pages)
26 September 2016	Full accounts made up to 31 March 2016 (21 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 13,810 (7 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 13,810 (7 pages)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
13 August 2015	Full accounts made up to 31 March 2015 (18 pages)
13 August 2015	Full accounts made up to 31 March 2015 (18 pages)
13 December 2014	Satisfaction of charge 37 in full (5 pages)
13 December 2014	Satisfaction of charge 37 in full (5 pages)
5 December 2014	Termination of appointment of Harry John Miles Offer as a director on 3 July 2014 (1 page)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 13,810 (7 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 13,810 (7 pages)
5 December 2014	Termination of appointment of Harry John Miles Offer as a director on 3 July 2014 (1 page)
5 December 2014	Termination of appointment of Harry John Miles Offer as a director on 3 July 2014 (1 page)
27 November 2014	Registration of charge 020529890042, created on 25 November 2014 (5 pages)
27 November 2014	Registration of charge 020529890042, created on 25 November 2014 (5 pages)
15 July 2014	Resolutions RES14 ‐ Interim dividend declared 03/07/2014 (1 page)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Resolutions RES14 ‐ Interim dividend payable 03/07/2014 (1 page)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Resolutions RES14 ‐ Interim dividend declared 03/07/2014 (1 page)
15 July 2014	Resolutions RES13 ‐ Transfer 24 ord shares of Â£1.00 each capital of claverton estates LTD to sole shareholder livid dare LIMITED 03/07/2014 (1 page)
15 July 2014	Resolutions RES14 ‐ Interim dividend payable 03/07/2014 (1 page)
15 July 2014	Resolutions RES13 ‐ Transfer 24 ord shares of Â£1.00 each capital of claverton estates LTD to sole shareholder livid dare LIMITED 03/07/2014 (1 page)
7 July 2014	Registration of charge 020529890041 (7 pages)
7 July 2014	Registration of charge 020529890041 (7 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 13,810 (8 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 13,810 (8 pages)
15 August 2013	Full accounts made up to 31 March 2013 (18 pages)
15 August 2013	Full accounts made up to 31 March 2013 (18 pages)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 40 (8 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 38 (8 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 40 (8 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 38 (8 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 39 (8 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 39 (8 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 37 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 37 (5 pages)
14 August 2012	Full accounts made up to 31 March 2012 (18 pages)
14 August 2012	Full accounts made up to 31 March 2012 (18 pages)
18 November 2011	Director's details changed for Mr Harry John Miles Offer on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Director's details changed for Mr Harry John Miles Offer on 16 November 2011 (2 pages)
4 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
2 September 2010	Full accounts made up to 31 March 2010 (18 pages)
2 September 2010	Full accounts made up to 31 March 2010 (18 pages)
16 November 2009	Director's details changed for Lucy Elizabeth Offer on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Lucy Elizabeth Offer on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
16 September 2009	Full accounts made up to 31 March 2009 (18 pages)
16 September 2009	Full accounts made up to 31 March 2009 (18 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 March 2007 (17 pages)
25 January 2008	Full accounts made up to 31 March 2007 (17 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 March 2006 (18 pages)
31 October 2006	Full accounts made up to 31 March 2006 (18 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Particulars of mortgage/charge (4 pages)
10 January 2006	Particulars of mortgage/charge (4 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2005	Ad 30/09/05--------- Â£ si 100@1=100 Â£ ic 13710/13810 (2 pages)
19 October 2005	Nc inc already adjusted 30/09/05 (1 page)
19 October 2005	Nc inc already adjusted 30/09/05 (1 page)
19 October 2005	Particulars of contract relating to shares (3 pages)
19 October 2005	Ad 30/09/05--------- Â£ si 100@1=100 Â£ ic 13710/13810 (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2005	Particulars of contract relating to shares (3 pages)
13 September 2005	Full accounts made up to 31 March 2005 (16 pages)
13 September 2005	Full accounts made up to 31 March 2005 (16 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2004	Full accounts made up to 31 March 2004 (16 pages)
20 September 2004	Full accounts made up to 31 March 2004 (16 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Return made up to 16/11/03; full list of members (8 pages)
9 December 2003	Return made up to 16/11/03; full list of members (8 pages)
26 August 2003	Full accounts made up to 31 March 2003 (17 pages)
26 August 2003	Full accounts made up to 31 March 2003 (17 pages)
14 January 2003	Return made up to 16/11/02; full list of members (8 pages)
14 January 2003	Return made up to 16/11/02; full list of members (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: portcullis house 36 twickenham road teddington middlesex TW11 8AW (1 page)
14 January 2003	Registered office changed on 14/01/03 from: portcullis house 36 twickenham road teddington middlesex TW11 8AW (1 page)
8 September 2002	Full accounts made up to 31 March 2002 (15 pages)
8 September 2002	Full accounts made up to 31 March 2002 (15 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
6 December 2001	Return made up to 16/11/01; full list of members (7 pages)
6 December 2001	Return made up to 16/11/01; full list of members (7 pages)
29 November 2001	Full accounts made up to 31 March 2001 (17 pages)
29 November 2001	Full accounts made up to 31 March 2001 (17 pages)
15 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (17 pages)
13 November 2000	Full accounts made up to 31 March 2000 (17 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Full accounts made up to 31 March 1999 (18 pages)
28 January 2000	Full accounts made up to 31 March 1999 (18 pages)
20 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Return made up to 16/11/99; full list of members (9 pages)
17 December 1999	Return made up to 16/11/99; full list of members (9 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (7 pages)
13 August 1999	Particulars of mortgage/charge (7 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
19 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
19 November 1998	Return made up to 16/11/98; no change of members (6 pages)
19 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
19 November 1998	Return made up to 16/11/98; no change of members (6 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Return made up to 16/11/97; full list of members (8 pages)
9 December 1997	Return made up to 16/11/97; full list of members (8 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (4 pages)
4 June 1997	Particulars of mortgage/charge (4 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
20 November 1996	Return made up to 16/11/96; change of members (8 pages)
20 November 1996	Return made up to 16/11/96; change of members (8 pages)
13 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
13 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (4 pages)
12 June 1996	Particulars of mortgage/charge (4 pages)
19 December 1995	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
25 October 1989	Company name changed\certificate issued on 25/10/89 (2 pages)
25 October 1989	Company name changed\certificate issued on 25/10/89 (2 pages)
31 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
31 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
29 January 1987	Memorandum of association (11 pages)
29 January 1987	Memorandum of association (11 pages)
5 September 1986	Incorporation (23 pages)
5 September 1986	Incorporation (23 pages)

The Offer Group Ltd

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