| Company Name | Penhurst Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02200819 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Crofts Elkington |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Property Dealer/Developer |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mr Michael Anthony Parker |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(23 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Secretary Name | Mr Stuart Page |
|---|---|
| Status | Current |
| Appointed | 02 August 2015(27 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mr Ricardo Trombetta |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 July 2016(28 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mr Stuart Ross Page |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(28 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mr William Guy Thomas |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(29 years, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mrs Samantha Caroline Knight |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(32 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mr Peter Hughes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2023(35 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mr John Croft Elkington |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2023(36 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Bernard Joachim Garrett |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1992) |
| Role | Property Developer |
| Correspondence Address | 51 Lyndhurst Way Peckham London SE15 5AG |
| Secretary Name | Bernard Joachim Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1992) |
| Role | Company Director |
| Correspondence Address | 51 Lyndhurst Way Peckham London SE15 5AG |
| Director Name | Mr Richard Ashley Hickie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(4 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 04 December 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Secretary Name | Mr Richard Ashley Hickie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 July 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Petworth Street London SW11 4QR |
| Director Name | Miss Emma Hodgson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 50 Lillieshall Road London SW4 0LP |
| Director Name | Mr Charles James Hamilton Newton |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 11 March 2009) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Stables Hastings Road Northiam East Sussex TN31 6NH |
| Director Name | Mr Alastair John Jessel |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 September 2001) |
| Role | Stone Importer Retailer |
| Country of Residence | England |
| Correspondence Address | Bockingfold Manor Ladham Road Goudhurst Kent TN17 1LY |
| Director Name | James Toby Edward Oliver |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(11 years, 5 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 21 September 1999) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gloucester Yard 121-123 Gloucester Road Brighton East Sussex BN1 4AF |
| Secretary Name | Colin Stewart Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | Owley 0ast Wittersham Kent TN30 7HL |
| Director Name | Mr Stuart Henry Wells |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(12 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 December 2014) |
| Role | Private Banking Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberries Birchwood Grove Road Burgess Hill W Sussex RH15 0DL |
| Director Name | Colin Stewart Sinclair |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 January 2003) |
| Role | Accountant |
| Correspondence Address | Owley 0ast Wittersham Kent TN30 7HL |
| Secretary Name | Robert Joseph Radley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(15 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 50 Southfleet Road Orpington Kent BR6 9SW |
| Director Name | Paul Tyndale Brown |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(15 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 November 2008) |
| Role | Consulting Psychologist |
| Correspondence Address | 7 Wynards Magdaven Street Exeter Devon EX2 4HX |
| Director Name | Giles Eden Tatton Brown |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(15 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 28 June 2004) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Avenue Saintevictoire 13100 Aix-En-Provence France |
| Director Name | Mr Glyndwr Joseph Taylor |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 September 2012) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Clos Brenin Brynsadler Pontyclun Mid Glamorgan CF72 9GA Wales |
| Secretary Name | Mr Lee Michael Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(19 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 29 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mill Bank Tonbridge Kent TN9 1PY |
| Director Name | Mr Lee Michael Brooks |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(20 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 13 November 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Mill Bank Tonbridge Kent TN9 1PY |
| Director Name | Toby Ian Royds Gordon Nicholson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2010) |
| Role | Survey |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Cicada Road Wandsworth London SW18 2NZ |
| Director Name | Mr Rupert Owen Sebag-Montefiore |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2013(26 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Ms Minna-Liisa Liisa Lawrence |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 13 March 2014(26 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Secretary Name | Mrs Minna-Liisa Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2014(26 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 2015) |
| Role | Company Director |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Director Name | Mr Guy William Thomas |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(27 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2016) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
| Secretary Name | Mr Mark Farley |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2015(27 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 01 August 2015) |
| Role | Company Director |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
Contact
| Website | www.penhurst.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79780100 |
| Telephone region | London |
Location
| Registered Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £3,138,781 |
| Gross Profit | £2,582,239 |
| Net Worth | £36,498,962 |
| Cash | £3,235,000 |
| Current Liabilities | £947,749 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 April 1997 | Delivered on: 18 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST floor flat at 10 oberstein road battersea london borough of wandsworth t/n sgl 371980. Outstanding |
|---|---|
| 24 March 1997 | Delivered on: 27 March 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a flat 2, 104 clapham road t/no. TGL23000. By way of fixed equitable charge the goodwill attaching to the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 March 1997 | Delivered on: 19 March 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a 19B marney road t/n TGL49297 the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 March 1997 | Delivered on: 18 March 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 105 wardo avenue london t/no;-NGL680174 all goodwill of the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 6 March 1997 | Delivered on: 13 March 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the l/h property k/a 691 wandswort road t/n TGL79418 by way of fixed equitable charge the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 February 1997 | Delivered on: 7 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 104 clapham road, london borough of lambeth. T/n-TGL23000. Outstanding |
| 12 February 1997 | Delivered on: 21 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 osprey heights the falcons estate battersea and parking space 229, the falcons estate london borough of wandsworth t/n's TGL7221 and TGL7222. Outstanding |
| 17 January 1997 | Delivered on: 22 January 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 137 hydethorpe road london SW4 t/no ;- LN166748 fixed equitable charge the goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 10 January 1997 | Delivered on: 17 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 youngs court charlotte despard avenue L.B. of wandsworth t/n-SGL458806. Outstanding |
| 9 December 1996 | Delivered on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 hydethorpe road balham london borough of lambeth t/n: LN166748. Outstanding |
| 19 April 1996 | Delivered on: 26 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND floor flat 115 pullman court streatham hill l/b of lambeth t/no. TGL16188. Outstanding |
| 17 April 1996 | Delivered on: 18 April 1996 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a garage no 15 pullman court london t/no SGL266902 and SGL266903 with fixtures and fittings plant and machinery the goodwill of the business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 April 1996 | Delivered on: 18 April 1996 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 9 the priory 225 bedford hill london t/no SGL371247 and all fixtures and fittings plant & machinery the goodwill of the business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 March 1996 | Delivered on: 10 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74B batersea rise battersea L.B. of wandsworth t/n-TGL53486. Outstanding |
| 20 March 1996 | Delivered on: 1 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73A charlmont road, tooting, wandsworth t/no. SGL434680. Outstanding |
| 21 March 1996 | Delivered on: 28 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9 the priory 225 bedford hill l/b of wandsworth t/n SGL371247. Outstanding |
| 14 March 1996 | Delivered on: 23 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190 pullman court streatham hill london t/no SGL266903. Outstanding |
| 23 February 1996 | Delivered on: 29 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 jeremy court 66 the chase l/borough of lambeth t/n sgl 395126. Outstanding |
| 13 February 1996 | Delivered on: 17 February 1996 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H or l/h property k/a 3 orchard court victoris rise london SW4 and all buildings and structures all movable plant machinery. See the mortgage charge document for full details. Outstanding |
| 13 February 1996 | Delivered on: 17 February 1996 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a flat 8 denmarl lodge 27 clapham common south side london SW4 and all buildings structures and fixtures all movable plant machinery. See the mortgage charge document for full details. Outstanding |
| 5 February 1996 | Delivered on: 13 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8 denmark lodge crescent grove L.B. of lambeth. Outstanding |
| 2 February 1996 | Delivered on: 7 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/A29B cologne road battersea l/b of wandsworth greater london t/no. SGL463887 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 19 January 1996 | Delivered on: 30 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190 pullman court, streatham hill, l/b of lambeth t/no. SGL266902. Outstanding |
| 19 December 1995 | Delivered on: 28 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 orchard court victoria rise battersea l/borough of lambeth t/n sgl 58481. Outstanding |
| 18 December 1995 | Delivered on: 28 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 amies street battersea l/borough of wandsworth t/n sgl 395520. Outstanding |
| 15 September 1995 | Delivered on: 19 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/blds known as 627 wandsworth rd,london borough of lambeth,gt.london; sgl 243868; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 31 August 1995 | Delivered on: 6 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 kellino street tooting l/b of wandsworth t/no LN115074. Outstanding |
| 30 August 1995 | Delivered on: 4 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 strathville road l/b of wandsworth t/no SGL197802. Outstanding |
| 24 July 1995 | Delivered on: 31 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 mandrake road london borough of wandsworth. Outstanding |
| 11 January 1991 | Delivered on: 15 January 1991 Persons entitled: Norwich and Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including any further advances. Particulars: L/H property k/a upper flat, 19 marney road, london t/no. TGL49297. Outstanding |
| 4 July 1995 | Delivered on: 8 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/as flats 3 & 4 jay court austin road battersea l/b of wandsworth greater london.t/no.TGL85098 fixed charge the plant machinery and fixtures and fittings.the furniture furnishings equipment tools and other chattels.the goodwill and the proceeds of any insurance from time to time. See the mortgage charge document for full details. Outstanding |
| 17 February 1995 | Delivered on: 23 February 1995 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat 111 pullmand court streatham hill london and all buildings and structures fixtures (including trade fixtures) and fixed plant and machinery the goodwill attaching to the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 16 January 1995 | Delivered on: 23 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 pullman court streatham hill london borough of lambeth t/n sgl 265706. Outstanding |
| 11 January 1995 | Delivered on: 12 January 1995 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as 39 christchurch house,christchurch road,london SW2 and all buildings structures fixtures and fixed plant,machinery and equipment.all the right,title and interest to and in any proceeds of any present or future insurances of the property.any present and future goodwill attaching to the property.all movable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 5 December 1994 | Delivered on: 9 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 christchurch house, christchurch road, l/b of lambeth t/n SGL253115. Outstanding |
| 15 November 1994 | Delivered on: 18 November 1994 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Legal charge. 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 flat 2 ,336 battersea park road, london SW11 and all buildings structures fixtures and fixed plant ,machinery and equuipment from time to time thereon,please see doc for further details,. Outstanding |
| 20 December 1990 | Delivered on: 21 December 1990 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- 10 abercrombie street battersea, london SW11 title no sgl 322421. Outstanding |
| 12 October 1994 | Delivered on: 17 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2,336 battersea park road,london borough of wandsworth.t/no.tgl 43652. Outstanding |
| 5 October 1994 | Delivered on: 13 October 1994 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as flat 2, 34 riggindale road, london SW16 together with buildings and fixtures the goodwill of the business see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 September 1994 | Delivered on: 27 September 1994 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat b, 305 queenstown road, london, SW8 4LN t/n SGL189487 and all buildings stuctures fixtures (including trade fixtures) fixed plant machinery and equipment thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 16 September 1994 | Delivered on: 21 September 1994 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h or l/h property k/a 247 south lambeth road lambeth and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment, all the right title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property, any present and future goodwill attaching to the property and moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 22 July 1994 | Delivered on: 28 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 24 riggindale road l/b of lambeth title no SGL327028. Outstanding |
| 4 May 1994 | Delivered on: 11 May 1994 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 170 pullman court london t/no SGL367615 & all buildings & structures fixtures plant machinery & equipment all right title & interest to & in any proceeds of any insurances goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 May 1994 | Delivered on: 9 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 305B queenstown road l/b of wandsworth t/no SGL189487. Outstanding |
| 23 December 1993 | Delivered on: 30 December 1993 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor selkirk road tooting t/no SGL464981. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 November 1993 | Delivered on: 22 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47D jeffreys road clapham london borough of lambeth t/n SGL379480. Outstanding |
| 27 September 1993 | Delivered on: 5 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 parkhill court beeches road toting london borough of wandsworth. Outstanding |
| 10 August 1993 | Delivered on: 17 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 62 selkirk road tooting l/b of wandsworth t/no SGL464981. Outstanding |
| 20 July 1993 | Delivered on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125B tooting high street london borough of wandsworth t/n SGL345981. Outstanding |
| 28 June 1993 | Delivered on: 6 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a garden flat 143 lavender hill london SW111. Outstanding |
| 4 March 1993 | Delivered on: 12 March 1993 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: Garden flat 143 lavender hill l/b of wandsworth title no: TGL51728. Outstanding |
| 11 March 1993 | Delivered on: 12 March 1993 Persons entitled: Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 180B queensworth road battersea london all buildings an d fixtures goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 November 1992 | Delivered on: 10 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 queenstown road battersea first floor flat london borough of wandsworth t/n SGL428588. Outstanding |
| 12 October 1992 | Delivered on: 21 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 thirsk road london borough of wandsworth t/n 272112. Outstanding |
| 9 September 1992 | Delivered on: 10 September 1992 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the upper two floors of the leasehold premises situate at 691 wandsworth road london SW8. Outstanding |
| 27 August 1992 | Delivered on: 9 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 park hill court beeches road london SW17. Outstanding |
| 7 August 1992 | Delivered on: 8 August 1992 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All that f/h property together with the building erected upon some part thereof at 40 queenstown road battersea in the london borough of wandsworth t/n SGL128594. Outstanding |
| 22 May 1992 | Delivered on: 9 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8C vera road, l/b of hammersmith and fulham t/no. LN40304. Outstanding |
| 8 April 1992 | Delivered on: 11 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 114 chatham road, london SW11 t/no. TGL71334. Outstanding |
| 11 March 1992 | Delivered on: 19 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 albert palace mansions, l/b of wandsworth t/no. TGL34709. Outstanding |
| 6 March 1992 | Delivered on: 7 March 1992 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge or under the mortgage conditions. Particulars: F/H property k/a 2 home road, battersea, l/b of wandsworth t/no. 31949. Outstanding |
| 18 December 1991 | Delivered on: 4 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 183A latchmere road, london t/no. SGL271577. Outstanding |
| 18 December 1991 | Delivered on: 4 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 abercrombie street, london t/no. SGL322421. Outstanding |
| 23 January 2023 | Delivered on: 26 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as flat a, flat b and flat c, 10 lavender hill, london SW11 5RW, forming part of freehold title number 442184, which is to be allocated its own leasehold title number by hm land registry. Outstanding |
| 18 April 2019 | Delivered on: 24 April 2019 Persons entitled: Principality Building Society Classification: A registered charge Particulars: F/H 24 battersea park road london t/no TGL64320. Outstanding |
| 17 December 2018 | Delivered on: 7 January 2019 Persons entitled: Principality Building Society Classification: A registered charge Particulars: Leasehold properties known as. First floor flat a second floor flat b and third floor flat c 547 battersea park road london title numbers TGL499980, TGL499981 and TGL499982. Outstanding |
| 30 November 2018 | Delivered on: 4 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Leasehold property known as 18 peterscourt, 93 kings avenue, london SW4 8EH as the same is registered at the land registry under title number SGL198249. Outstanding |
| 4 May 2017 | Delivered on: 12 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 30 June 2016 | Delivered on: 1 July 2016 Persons entitled: Principality Building Society Classification: A registered charge Particulars: Flats 1 - 4, 17 severus road, london, SW11 1PL. Outstanding |
| 1 December 2015 | Delivered on: 7 December 2015 Persons entitled: Principality Building Society Classification: A registered charge Particulars: 23 thurleigh court, london, SW12 8AP registered at the land registry with title number SGL390283. Outstanding |
| 22 April 2015 | Delivered on: 22 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 252 battersea park road, london SW11 3BP;. Registered at the land registry under title number SGL21551. Outstanding |
| 22 April 2015 | Delivered on: 22 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 29C cologne road, london SW11 2AH; registered at the land registry under title number SGL464984. Outstanding |
| 22 April 2015 | Delivered on: 22 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 29B cologne road, london SW11 2AH; registered at the land registry under title number SGL463887. Outstanding |
| 22 April 2013 | Delivered on: 26 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: First and second floor flat at 19A marney road, london. Notification of addition to or amendment of charge. Outstanding |
| 27 April 2009 | Delivered on: 7 May 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re penhurst properties limited. Gts bid deposit. Bid number 83269977. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 10,5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 11,5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 7 March 1991 | Delivered on: 9 November 1991 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £87,500 and all other monies due from the company to the chargee on any account whatsoever. Particulars: 183 latchmere road, london. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 17 5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 7 5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 16,5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 12,5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 15,5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 April 2009 | Delivered on: 2 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 13,5 plough lane wimbledon london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 22 April 2009 Persons entitled: Clydesdale 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/H property k/a flat 60 lawrie house, 3 durnsford road, wimbledon, london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 24 March 2009 | Delivered on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re penhurst properties limited gts bid deposit bid no 23508433. Outstanding |
| 13 March 2009 | Delivered on: 18 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage 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: 27 lawrie house, 3 durnsford road, wimbledon, london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 13 March 2009 | Delivered on: 18 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage 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: 13 lawrie house, 3 durnsford road, wimbledon, london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 October 1991 | Delivered on: 31 October 1991 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £117,000 and all other monies due from the company to the chargee. Particulars: 24 battersea park road, london t/no. 255321. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage 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: Flat 3, 11 plough lane, wimbledon, london t/no SGL704517 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 14, 11 plough lane, wimbledon, london t/n SGL704527 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 13, 11 plough lane, wimbledon, london t/n SGL704526 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 12, 11 plough lane, wimbledon, london t/n SGL704524 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 10, 11 plough lane, wimbledon, london t/n SGL704523 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 9, 11 plough lane, wimbledon, london t/n SGL704521 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 8, 11 plough lane, wimbledon, london t/n SGL704520 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 February 2009 | Delivered on: 12 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 6, 11 plough lane, wimbledon, london t/n SGL704519 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 2 July 2008 | Delivered on: 9 July 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 first floor, 238 york road london SW11 3SJ t/no tgl 131574 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 November 2007 | Delivered on: 14 December 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £12,000. Outstanding |
| 30 November 2007 | Delivered on: 13 December 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST and 2ND floors, 96A east hill, london, t/no TGL285749 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 November 2007 | Delivered on: 13 December 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor 38-40 plough road, london t/no TGL110783 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 November 2007 | Delivered on: 13 December 2007 Persons entitled: Svenska Heandelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor, 137 hydethorpe road, london, t/no TGL246129 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 November 2007 | Delivered on: 13 December 2007 Persons entitled: Svenska Hendelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 park south, london t/no TGL85098 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 7 September 2007 | Delivered on: 11 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2ND floor flat 8 lavender hill together with all buildings, erections and structures. See the mortgage charge document for full details. Outstanding |
| 7 September 2007 | Delivered on: 11 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 lavender hill t/no 422184 together with all buildings, erections and structures. See the mortgage charge document for full details. Outstanding |
| 7 September 2007 | Delivered on: 11 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1ST floor flat 8 lavender hill together with all buildings, erections and structures fixtures and fittings and plant and machinery. See the mortgage charge document for full details. Outstanding |
| 8 February 2007 | Delivered on: 13 February 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 254 battersea park road london, fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 8 February 2007 | Delivered on: 13 February 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floor flat 567A battersea park road london, fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights. See the mortgage charge document for full details. Outstanding |
| 10 January 2007 | Delivered on: 17 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 park south austin road london t/n TGL85098. 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 |
| 28 November 2006 | Delivered on: 29 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of charge over deposit 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: Interest in the deposit account no 26396004. see the mortgage charge document for full details. Outstanding |
| 24 November 2006 | Delivered on: 28 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of charge over deposit 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: Interest in the deposit account no 26396005. see the mortgage charge document for full details. Outstanding |
| 24 November 2006 | Delivered on: 28 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 10 abercombie street, battersea, london t/no SGL322421; l/h 79B alderbrook road, balham, london t/no SGL395384 and l/h 50 barringer square, newlands estate, london TGL19017 and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases, underleases, tenancies, agreements for the lease, rights, covenants, undertakings and warranties. See the mortgage charge document for full details. Outstanding |
| 15 September 2006 | Delivered on: 21 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land k/a 78B solon road, brixton t/no SGL341994. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 24 August 2006 | Delivered on: 25 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 lessingham avenue tooting london t/n TGL232278. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 1 August 2006 | Delivered on: 3 August 2006 Persons entitled: Julian Hodge Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 hydethorpe road london t/no TGL246129 the present and future goodwill all moveable plant machinery implements and equipment. See the mortgage charge document for full details. Outstanding |
| 9 May 2006 | Delivered on: 18 May 2006 Persons entitled: Julian Hodge Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the goodwill and a floating mortage on all moveable plant, machinery, implements, utensils, furniture, goods and equipment .. see the mortgage charge document for full details. Outstanding |
| 9 May 2006 | Delivered on: 18 May 2006 Persons entitled: Julian Hodge Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the goodwill and a floating mortgage all moveable plant, machinery, implements, utensils, furniture, goods and equipment. See the mortgage charge document for full details. Outstanding |
| 26 August 2005 | Delivered on: 3 September 2005 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a 258 balham high road/2 marius road t/no 305967 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details. Outstanding |
| 8 August 2005 | Delivered on: 25 August 2005 Persons entitled: John Croft Elkington Classification: Rent deposit deed 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: £20,000 and any additional amount paid by way of rent deposit pursuant to the terms of the rent deposit deed. Outstanding |
| 22 August 1991 | Delivered on: 10 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and john crofts elkington as trustee for the company. To the chargee on any account whatsoever. Particulars: First and second floor flat, 170 lavender hill london borough of wandsworth t/no: sgl 270663. Outstanding |
| 21 January 2005 | Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (direct) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: 2 lessingham avenue london t/no TGL232278 fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 January 2005 | Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (direct) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Flat 4 park south austin road london t/no TGL85098 fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 January 2005 | Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (direct) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Flat 3 park south austin road london t/no TGL111050 fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 January 2005 | Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (direct) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Flat 4 336 battersea park road london t/no TGL46779 fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 January 2005 | Delivered on: 28 January 2005 Persons entitled: Principality Building Society Classification: Legal charge (direct) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: 78B solon road london t/no SGL341994 fixed equitbale charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 October 2003 | Delivered on: 31 October 2003 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as first floor flat 183A latchmere road london t/n SGL271577 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business now or from time to time carried on or from the mortgage property by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Outstanding |
| 17 October 2003 | Delivered on: 31 October 2003 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as first and second floor flat 170 lavender hill london t/n SGL270663 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business now or from time to time carried on or from the mortgage property by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Outstanding |
| 17 October 2003 | Delivered on: 31 October 2003 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 627 wandsworth road london t/n SGL243868 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business now or from time to time carried on or from the mortgage property by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Outstanding |
| 17 October 2003 | Delivered on: 31 October 2003 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as first floor flat 180 queenstown road london t/n SGL428588 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business now or from time to time carried on or from the mortgage property by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Outstanding |
| 28 March 2003 | Delivered on: 2 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge incorporating assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 28 park hill court tooting london t/n TGL160414. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 30 August 1991 | Delivered on: 31 August 1991 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £75,000 and all other monies due or to become due from the company to the chargee. Particulars: 4 parkhill court, beeches road, tooting, london SW7 7LX. Outstanding |
| 28 March 2003 | Delivered on: 2 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge incorporating assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 20 park hill court tooting london t/n TGL155701. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 8 July 2002 | Delivered on: 11 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 9-11 balham high road london SW12 t/no: TGL42703 the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 April 2002 | Delivered on: 26 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property known as or being second floor flat 4B marius road london SW17 t/n SGL452606 together with all fixtures and fixed plant and machinery from time to time thereon by way of fixed equitable charge the goodwill of any business now or from time to time carried on at or from the mortgaged property or any part thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 22 March 2002 | Delivered on: 3 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 orchard court victoria rise clapham t/no: SGL58481. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 31 August 2001 | Delivered on: 6 September 2001 Persons entitled: Bank of Wales and the Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage title number sgl 327028 lambeth by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Outstanding |
| 13 December 2000 | Delivered on: 18 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proeprty k/a owley cottage owley estate wittersham kent - K738351. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 21 October 1999 | Delivered on: 22 October 1999 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 east hill, wandsworth london SW18. T/no. Sgl 237820. together with all fixtures and fixed plant and machinery from time to time thereon. Fixed equitable charge the goodwill of any business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 October 1999 | Delivered on: 16 October 1999 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 latchmere rd,london SW11,wandsworth; ln 105104; all buildings,fixtures/fittings,plant machinery thereon and goodwill of business; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 24 August 1999 | Delivered on: 1 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 224B new kings road, london SW6. T/no ngl 331209.. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 2 July 1999 | Delivered on: 20 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a flat 1, 20 bedford hill london SW12. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 4 July 1991 | Delivered on: 8 July 1991 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £75,000 and all other monies due or to become due from the company to the chargee. Particulars: All that l/hold property k/as first floor flat 800 garratt lane, london SW17. Title no. Sgl 465834. Outstanding |
| 25 July 1988 | Delivered on: 2 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 holmhurst road, upper belvedere, erith kent t/no sgl 55392. Outstanding |
| 2 July 1999 | Delivered on: 20 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a flat 2, 20 bedford hill london SW12. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 2 July 1999 | Delivered on: 20 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a flat 3, 20 bedford hill london SW12. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 19 April 1999 | Delivered on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 park hill court london SW17 7LX.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 26 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 1-3 endlesham road london SW11. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 26 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Studio flat 10 lavender hill london SW11. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 19 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST floor flat , 10 lavender hill london SW11. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 10 trinity crescent london SW17. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 st nicholas house, 8-10 trinity crescent london SW17. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 26 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 1-3 endlesham road london SW11. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 10 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 1-3 endlesham road london SW11. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 5 July 1991 | Delivered on: 6 July 1991 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £110,000 and all other monies due or to become due from the company to the chargee. Particulars: 96 east hill, wandsworth london SW18. Title no. Sgl 237820. Outstanding |
| 10 March 1999 | Delivered on: 31 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 1-3 endlesham road london SW11. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 24 February 1999 | Delivered on: 5 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 warriner gardens battersea london borrough of wandsworth t/n TGL57911. Outstanding |
| 16 February 1999 | Delivered on: 5 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 st nicholas mansions trinity crescent london borough of wandsworth. Outstanding |
| 26 February 1999 | Delivered on: 2 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6, 3 endlesham road london SW12. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 26 February 1999 | Delivered on: 2 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 5, 1 endlesham road london SW12. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 5 February 1999 | Delivered on: 9 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 254 battersea park road london SW11 t/n tgl 18655. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 January 1999 | Delivered on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 10 lavender hill battersea london borough of wandsworth t/no 422184. Outstanding |
| 15 January 1999 | Delivered on: 19 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge incorporating assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 238 york road battersea london SW11 3SJ.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 January 1999 | Delivered on: 19 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge incorporating assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 20 parkhill court beeches road tooting SW17.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 16 December 1998 | Delivered on: 18 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 141 tooting high street london SW17 0SY. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 27 November 1998 | Delivered on: 28 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48A battersea park road london SW11. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 20 November 1998 | Delivered on: 24 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 40 queenstown road london-SGL128594. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 16 November 1998 | Delivered on: 18 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge incorporating assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 72 stapleton road london SW17. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 November 1998 | Delivered on: 14 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a flat 4 park hill court beeches road totting london SW17 t/n TGL652631. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 13 November 1998 | Delivered on: 14 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first floor flat 800 garratt lane wandsworth SW17 t/no;-SGL341994. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 12 November 1998 | Delivered on: 14 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 78B solon road london SW2 t/no;-SGL341994. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 4 November 1998 | Delivered on: 5 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 48B battersea park road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 4 November 1998 | Delivered on: 5 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 1 lower ground floor and garden 286 queenstown road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 November 1998 | Delivered on: 7 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 ground floor 9 dorothy road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 16 October 1998 | Delivered on: 17 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a flat 2,ground floor,286 queenstown road,london SW8 4LT.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 30 May 1991 | Delivered on: 5 June 1991 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £60,000 and all other monies due or to become due from the company to the chargee including any further advances. Particulars: 70A chaltham road battersea, london SW11 6HG. Title no. Sgl 378065. Outstanding |
| 16 October 1998 | Delivered on: 17 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a flat 3,first and second floor,286 queenstown road,london SW8 4LT.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 16 October 1998 | Delivered on: 17 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a 29B cologne road london SW11.t/no.SGL463887.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 20 August 1998 | Delivered on: 25 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 29C cologne road london SW11 t/no.SGL464984. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 31 July 1998 | Delivered on: 14 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 286 queenstown road l/b wandsworth-LN26742. Outstanding |
| 30 July 1998 | Delivered on: 6 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 180B queenstown road london SW11 t/n SGL427588. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 July 1998 | Delivered on: 10 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 4 17 severus road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 July 1998 | Delivered on: 10 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 17 severus road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 July 1998 | Delivered on: 10 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 2 17 severus road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 July 1998 | Delivered on: 10 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 17 severus road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 16 June 1998 | Delivered on: 17 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge incorporating assignment of rental income 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 38/40 plough rd,battersea,london SW11 2AS; t/no tgl 110783. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 10 May 1991 | Delivered on: 18 May 1991 Persons entitled: Skipton Building Society Classification: Mortgage deed Secured details: £47,500 and all monies due or to become due from the company to the chargee. Particulars: Flat 2 141 tooting high street london SW17 0SY. Outstanding |
| 3 June 1998 | Delivered on: 4 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 200 battersea bridge road london SW11 t/no;-436657 together with goodwill and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 27 May 1998 | Delivered on: 29 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 100 kingswood road london SW2 t/no.sgl 333230. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 27 May 1998 | Delivered on: 29 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 11 jeffreys court london SW4 t/no.SGL380804. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 May 1998 | Delivered on: 7 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat f 122 christchurch road london SW8 t/no.TGL7107. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 May 1998 | Delivered on: 7 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 67B falcon road london SW11 t/no.SGL495338. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 May 1998 | Delivered on: 7 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a 27 hartington court london SW8 t/no.SGL429249. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 20 April 1998 | Delivered on: 5 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 battersea bridge road battersea london borough of wandsworth t/n 436657. Outstanding |
| 20 April 1998 | Delivered on: 24 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a first and second floor flat 260 battersea park road. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 13 March 1998 | Delivered on: 3 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 amies street, london borough of wandsworth title number SGL96509. Outstanding |
| 19 March 1998 | Delivered on: 31 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18-20 netherfields road london SW17 t/no.401784. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 19 March 1998 | Delivered on: 24 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 50 barringer square london SW17 t/n TGL19017. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 19 March 1998 | Delivered on: 24 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L.h 10 jacobson court surrey lane london SW11 t/n TGL24191. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 2 March 1998 | Delivered on: 4 March 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a flat 2 sommerville house 9-11 balham high road london SW12 9AJ london SW11 t/no.tgl 42703 and all buildings structures fixtures (including trade fixtures) and fixed plant,machinery and equipment from time to time thereon.all the right,title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property.any present and future goodwill attached to the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 27 February 1998 | Delivered on: 4 March 1998 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title benefit in and to all rents licences fees or other sums of money now or at any time hereafter received or recoverable by the company from any tenant or licencee of the property k/a 312 cavendish road london t/no: sgl 229412("the property"). Outstanding |
| 27 February 1998 | Delivered on: 4 March 1998 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the provisions of the bank's security. Particulars: F/H property k/a 312 cavendish road london t/no: SGL229412. Outstanding |
| 15 January 1998 | Delivered on: 20 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 14B parkwood road london t/no TGL56275. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 January 1998 | Delivered on: 20 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 595 & 597 wandsworth road london t/no TGL91210. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 January 1998 | Delivered on: 20 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 233 queenstown road london (first floor) t/no TGL27021. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 January 1998 | Delivered on: 20 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 233 queenstown road london (top floor) t/no TGL47556. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 January 1998 | Delivered on: 20 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 48C battersea park road london t/no TGL1252. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 January 1998 | Delivered on: 20 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 567 battersea park road london (first & second floor) t/no TGL44805. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 7 January 1998 | Delivered on: 10 January 1998 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 152A battersea high street london t/no TGL110866. Outstanding |
| 7 January 1998 | Delivered on: 10 January 1998 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title benefit and interest in and to all rents licences fees or other sums of money received or recoverable. See the mortgage charge document for full details. Outstanding |
| 7 November 1997 | Delivered on: 20 November 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 10 abercrombie street london t/n SGL322421 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 November 1997 | Delivered on: 12 November 1997 Persons entitled: The United Bank of Kuwait PLC Classification: 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 114 chatham road london t/n TGL71334. Outstanding |
| 17 November 1997 | Delivered on: 19 November 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 park hill court beeches road london SW17 t/no;-TGL76167 and all buildings structures fixtures (inc. Trade fixtures) fixed plant machinery and equipment from time to time thereon together with proceeds of all insurance all godwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 November 1997 | Delivered on: 19 November 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 183A latchmere road london SW11 t/no;-SGL271577 and all buildings structures fixtures (inc.trade fixtures) fixed plant machinery and equipment from time to time thereon together with proceeds of all insurances goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 November 1997 | Delivered on: 19 November 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 170 lavender hill london SW11 t/no;-SGL270663 and all buildings structures fixtures (inc.trade fixtures) fixed plant machinery and equipment from time to time thereon all proceeds of insurance all goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 November 1997 | Delivered on: 19 November 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 627 wandsworth road london SW8 all buildings fixtures structures fixtures (inc. Trade fixtures) fixed plant machinery and equipment from time to time thereon all right title and interest in proceeds of insurance goo dwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 November 1997 | Delivered on: 12 November 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to all rents licences fees or other sums received or recoverable by the company from any tenant or licencee of the l/h property k/a 70A chatham road london SW11 t/no;-SGL378065. Outstanding |
| 7 November 1997 | Delivered on: 12 November 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a 70A chatham road london SW11 t/n;-SGL378065. Outstanding |
| 7 November 1997 | Delivered on: 12 November 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's title benefit and interest in and to all rents licences fees or other sums of money receved or recoverable by the company from any tenant or licencee of the property k/a f/h property k/a 114 chatham road london SW11 t/no;-TGL71334 or any part thereof. See the mortgage charge document for full details. Outstanding |
| 7 November 1997 | Delivered on: 12 November 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to all rents licences fees and other monies recieved or recoverable by the company from any tenant or licemcee of l/h property k/a 143 lavender hill london SW11 t/no;-TGL51728. Outstanding |
| 7 November 1997 | Delivered on: 12 November 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a 143 lavender hill london SW11 t/no;-TGL51728. Outstanding |
| 20 October 1997 | Delivered on: 23 October 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title benefit and interest in and to all rents licences fees or other sums of money now or at any time received or recoverable by the company from any tenant or licencee of the property k/a 675 du cane court d,london SW12 or any part thereof. Outstanding |
| 20 October 1997 | Delivered on: 21 October 1997 Persons entitled: The United Bank of Kuwait Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the provision of the bank's security. Particulars: All the l/h property k/a 675 du cane court bailham high road london SW17 t/n SGL396935. Outstanding |
| 2 October 1997 | Delivered on: 8 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 kyrle road l/b of wandsworth t/n 325467. Outstanding |
| 30 September 1997 | Delivered on: 8 October 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 battersea park road london t/n TGL64320 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 September 1997 | Delivered on: 6 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 567 battersea park road london borough of wansworth t/no;-TGL44805. Outstanding |
| 29 April 1991 | Delivered on: 3 May 1991 Persons entitled: Skipton Building Society Classification: Mortgage deed Secured details: £94,000 and all other monies due or to become due from the company to the chargee. Particulars: 84 albert palace mansions lurline road, london SW1P 4DH. Outstanding |
| 30 September 1997 | Delivered on: 6 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 233 queentown road london borough of wansmorthj t/no;-TGL27021. Outstanding |
| 30 September 1997 | Delivered on: 6 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 595 and 597 wansworth road london borough of lambeth t/no;-TGL91210. Outstanding |
| 30 September 1997 | Delivered on: 6 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14B parkwood road wimbledon london borough of merton t/no;-TGL56275. Outstanding |
| 30 September 1997 | Delivered on: 6 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48C battersea park road london borough of wansworth t/no;-tgl 1252. Outstanding |
| 30 September 1997 | Delivered on: 6 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Top floor flat 233 queenstown road l/b of wandsworth t/n TGL47556. Outstanding |
| 12 September 1997 | Delivered on: 13 September 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title benefit and interest in and to all rents licences fees received or recoverable of the property k/a 287A cavendish road london SW12 t/n TGL34138. See the mortgage charge document for full details. Outstanding |
| 12 September 1997 | Delivered on: 13 September 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the provisions of the mortgage. Particulars: L/H property k/a 287A cavendish road london SW12 t/n TGL34138. Outstanding |
| 12 September 1997 | Delivered on: 13 September 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title benefit and interest in all rents licence fees or other sums of money received or recoverable of the property k/a 11D balham grove london SW12 t/n SGL485366. Outstanding |
| 12 September 1997 | Delivered on: 13 September 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the provisions of the mortgage. Particulars: L/H property k/a 11D balham grove london SW12 t/n SGL485366. Outstanding |
| 14 August 1997 | Delivered on: 21 August 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title benefit and interest (whether present or future) in and to all rents licences fees or other sums of money now or at any time hereafter received or recoverable by the company from any tenant or licencee of the property k/a 20 southolm street,london SW12.t/no.SGL128589. See the mortgage charge document for full details. Outstanding |
| 14 August 1997 | Delivered on: 21 August 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title benefit and interest (whether present or future) in and to all rents licences fees or other sums of money now or at any time hereafter received or recoverable by the company from any tenant or licencee of the property k/a 288 queenstown road,london SW8.t/no.LN22104. See the mortgage charge document for full details. Outstanding |
| 14 August 1997 | Delivered on: 21 August 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the provisions of the bank's security. Particulars: All the f/h property k/a 288 queenstown road,london SW8.t/no.LN22104. Outstanding |
| 14 August 1997 | Delivered on: 21 August 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the provisions of the bank's security. Particulars: All the f/h property k/a 20 southolm street,london,SW11.t/no.SGL138689. Outstanding |
| 4 August 1997 | Delivered on: 8 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 287A cavendish road london borough of lambeth t/no;-TGL34138. Outstanding |
| 31 July 1997 | Delivered on: 6 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11D balham grove l/b of wandsworth t/no. SGL485366. Outstanding |
| 11 July 1997 | Delivered on: 17 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 20 southolm street london borough of wandsworth title number SGL138589. Outstanding |
| 2 July 1997 | Delivered on: 9 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 kennard house francis chichester way london borough of wandsworth t/no;-=tgl 14791. Outstanding |
| 30 June 1997 | Delivered on: 9 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 gilbey road tooting l/b of wandsworth t/no. SGL147738. Outstanding |
| 30 May 1997 | Delivered on: 9 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 and 22A and 24 and 24A radbourne road, balham, london borough of lambeth title numbers sgl 179893 and sgl 179892. Outstanding |
| 23 May 1997 | Delivered on: 4 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 288 queenstown road battersea london borough of wandsworth t/n-LN22104. Outstanding |
| 27 February 1991 | Delivered on: 28 February 1991 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including any further advances. Particulars: L/H property k/a first floor flat 105 wards avenue fulham london SW6. Outstanding |
| 18 January 1991 | Delivered on: 29 January 1991 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 wards avenue, fulham, london borough of hammersmith & fulham t/n ln 86309. Fully Satisfied |
| 15 January 1991 | Delivered on: 25 January 1991 Satisfied on: 27 April 1991 Persons entitled: B Classification: Legal charge Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever. Particulars: 183A latchmere road, l/b of wandsworth, t/no. SGL271577. Fully Satisfied |
| 19 December 1995 | Delivered on: 28 December 1995 Satisfied on: 3 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29B cologne road clapham l/borough of wandsworth t/n sgl 463887. Fully Satisfied |
| 31 May 1995 | Delivered on: 2 June 1995 Satisfied on: 14 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property on the 1ST/2ND floor,348 battersea park rd,london SW11.................the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 4 April 1995 | Delivered on: 10 April 1995 Satisfied on: 7 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 627 wandsworth road,london borough of lambeth.t/no.sgl 243868. Fully Satisfied |
| 3 February 1995 | Delivered on: 10 February 1995 Satisfied on: 12 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 and 4 jay court,austin road,battersea,london borough of wandsworth.t/no.tgl 85098. Fully Satisfied |
| 28 October 1994 | Delivered on: 4 November 1994 Satisfied on: 24 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 battersea park court 26/30 (even) battersea park road battersea london borough of wandsworth t/n sgl 506099. Fully Satisfied |
| 31 May 1994 | Delivered on: 6 June 1994 Satisfied on: 24 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 247 south lambeth road london borough of lambeth t/n sgl 421953. Fully Satisfied |
| 17 March 1994 | Delivered on: 30 March 1994 Satisfied on: 12 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 pullman court streatham hill l/b of lambeth t/no SGL367615. Fully Satisfied |
| 3 March 1994 | Delivered on: 10 March 1994 Satisfied on: 23 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 75 selkirk road tooting london borough of wandsworth t/n sgl 252050. Fully Satisfied |
| 14 November 1990 | Delivered on: 28 November 1990 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 abercrombie street, battersea, london title no. SGL322421. Fully Satisfied |
| 21 July 1990 | Delivered on: 14 August 1990 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 800 garratt lane, l/b of wandsworth title no. SGL465834. Fully Satisfied |
| 25 March 1992 | Delivered on: 1 April 1992 Satisfied on: 18 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47A gilby road, tooting, l/b of wandsworth t/no. TGL14153. Fully Satisfied |
| 14 January 1992 | Delivered on: 21 January 1992 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 home road, battersea, l/b of wandsworth t/no.31949. Fully Satisfied |
| 14 January 1992 | Delivered on: 21 January 1992 Satisfied on: 16 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 home road, battersea, l/b of wandsworth t/no. LN11139. Fully Satisfied |
| 29 January 1990 | Delivered on: 1 February 1990 Satisfied on: 12 March 1992 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: F/H property k/a 32 st. Marys road, cromer, norfolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 December 1991 | Delivered on: 18 December 1991 Satisfied on: 15 November 1991 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 holmhurst road,upper belvedere, erith, kent title no. SGL55392. Fully Satisfied |
| 15 October 1991 | Delivered on: 23 October 1991 Satisfied on: 16 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 chatham road, battersea, l/b of wandsworth. Fully Satisfied |
| 3 October 1991 | Delivered on: 10 October 1991 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 battersea park road, battersea, l/b of wandsworth t/no. 255321. Fully Satisfied |
| 5 June 1991 | Delivered on: 12 June 1991 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 east hill, wandsworth, london borough of wandsworth t/n sgl 237820. Fully Satisfied |
| 27 May 1998 | Delivered on: 29 May 1998 Satisfied on: 6 November 2018 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 18 peters court london SW4 t/no.SGL198249. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 3 May 1991 | Delivered on: 16 May 1991 Satisfied on: 25 July 1991 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: 56 parma crescent london SW11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 May 1991 | Delivered on: 14 May 1991 Satisfied on: 9 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 800 garrett lane, london borough of wandsworth t/n sgl 465834. Fully Satisfied |
| 30 April 1991 | Delivered on: 3 May 1991 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70A chatham road london SW11. Title no. Sgl 378065. Fully Satisfied |
| 3 April 1991 | Delivered on: 23 April 1991 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141B tooting high street london borough of wandsworth t/n sgl 391655. Fully Satisfied |
| 11 May 1988 | Delivered on: 1 June 1988 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat,17 mantilla road,tooting,london. Fully Satisfied |
Filing History
| 30 January 2023 | Appointment of Mr Peter Hughes as a director on 18 January 2023 (2 pages) |
|---|---|
| 26 January 2023 | Registration of charge 022008190273, created on 23 January 2023 (15 pages) |
| 26 January 2023 | Satisfaction of charge 234 in full (1 page) |
| 20 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 8 September 2022 | Change of details for Penhurst Holdings Limited as a person with significant control on 8 September 2022 (2 pages) |
| 7 June 2022 | Notification of Penhurst Holdings Limited as a person with significant control on 7 June 2022 (1 page) |
| 7 June 2022 | Cessation of John Crofts Elkington as a person with significant control on 7 June 2022 (1 page) |
| 13 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 October 2020 | Satisfaction of charge 022008190265 in full (1 page) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 8 January 2020 | Appointment of Mrs Samantha Caroline Knight as a director on 1 January 2020 (2 pages) |
| 4 December 2019 | Termination of appointment of Richard Ashley Hickie as a director on 4 December 2019 (1 page) |
| 24 April 2019 | Registration of charge 022008190272, created on 18 April 2019 (21 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 January 2019 | Registration of charge 022008190271, created on 17 December 2018 (22 pages) |
| 5 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 4 December 2018 | Registration of charge 022008190270, created on 30 November 2018 (15 pages) |
| 6 November 2018 | Satisfaction of charge 156 in full (2 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 9 January 2018 | Full accounts made up to 30 April 2017 (14 pages) |
| 21 November 2017 | Appointment of Mr William Guy Thomas as a director on 21 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Mr William Guy Thomas as a director on 21 November 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr John Crofts Elkington on 26 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Ricardo Trombetta on 26 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr John Crofts Elkington on 26 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Ricardo Trombetta on 26 October 2017 (2 pages) |
| 12 May 2017 | Registration of charge 022008190269, created on 4 May 2017 (10 pages) |
| 12 May 2017 | Registration of charge 022008190269, created on 4 May 2017 (10 pages) |
| 12 January 2017 | Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Guy Thomas as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Guy Thomas as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption full accounts made up to 30 April 2016 (37 pages) |
| 28 November 2016 | Total exemption full accounts made up to 30 April 2016 (37 pages) |
| 29 July 2016 | Appointment of Mr Ricardo Trombetta as a director on 12 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Ricardo Trombetta as a director on 12 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mr Stuart Ross Page as a director on 12 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mr Stuart Ross Page as a director on 12 July 2016 (2 pages) |
| 1 July 2016 | Registration of charge 022008190268, created on 30 June 2016 (19 pages) |
| 1 July 2016 | Registration of charge 022008190268, created on 30 June 2016 (19 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 16 December 2015 | Group of companies' accounts made up to 30 April 2015 (30 pages) |
| 16 December 2015 | Group of companies' accounts made up to 30 April 2015 (30 pages) |
| 7 December 2015 | Registration of charge 022008190267, created on 1 December 2015 (19 pages) |
| 7 December 2015 | Registration of charge 022008190267, created on 1 December 2015 (19 pages) |
| 7 December 2015 | Registration of charge 022008190267, created on 1 December 2015 (19 pages) |
| 28 October 2015 | Termination of appointment of Mark Farley as a secretary on 1 August 2015 (1 page) |
| 28 October 2015 | Appointment of Mr Stuart Page as a secretary on 2 August 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Mark Farley as a secretary on 1 August 2015 (1 page) |
| 28 October 2015 | Appointment of Mr Stuart Page as a secretary on 2 August 2015 (2 pages) |
| 28 October 2015 | Appointment of Mr Stuart Page as a secretary on 2 August 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Mark Farley as a secretary on 1 August 2015 (1 page) |
| 18 May 2015 | Resolutions
|
| 18 May 2015 | Memorandum and Articles of Association (9 pages) |
| 18 May 2015 | Memorandum and Articles of Association (9 pages) |
| 18 May 2015 | Resolutions
|
| 29 April 2015 | Solvency Statement dated 29/04/15 (1 page) |
| 29 April 2015 | Statement by Directors (1 page) |
| 29 April 2015 | Statement of capital on 29 April 2015
|
| 29 April 2015 | Statement by Directors (1 page) |
| 29 April 2015 | Statement of capital on 29 April 2015
|
| 29 April 2015 | Solvency Statement dated 29/04/15 (1 page) |
| 29 April 2015 | Resolutions
|
| 29 April 2015 | Resolutions
|
| 28 April 2015 | Termination of appointment of Minna-Liisa Liisa Lawrence as a director on 24 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Minna-Liisa Liisa Lawrence as a director on 24 April 2015 (1 page) |
| 28 April 2015 | Director's details changed for Richard Ashley Hickie on 24 April 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Richard Ashley Hickie on 24 April 2015 (2 pages) |
| 23 April 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 22 April 2015 | Registration of charge 022008190264, created on 22 April 2015 (16 pages) |
| 22 April 2015 | Registration of charge 022008190266, created on 22 April 2015 (16 pages) |
| 22 April 2015 | Registration of charge 022008190266, created on 22 April 2015 (16 pages) |
| 22 April 2015 | Registration of charge 022008190265, created on 22 April 2015 (16 pages) |
| 22 April 2015 | Registration of charge 022008190265, created on 22 April 2015 (16 pages) |
| 22 April 2015 | Registration of charge 022008190264, created on 22 April 2015 (16 pages) |
| 9 April 2015 | Appointment of Mr Guy Thomas as a director on 1 April 2015 (2 pages) |
| 9 April 2015 | Appointment of Mr Guy Thomas as a director on 1 April 2015 (2 pages) |
| 9 April 2015 | Appointment of Mr Guy Thomas as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Minna-Liisa Lawrence as a secretary on 31 March 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Mark Farley as a secretary on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Mark Farley as a secretary on 1 April 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Minna-Liisa Lawrence as a secretary on 31 March 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Mark Farley as a secretary on 1 April 2015 (2 pages) |
| 24 February 2015 | Group of companies' accounts made up to 30 April 2014 (37 pages) |
| 24 February 2015 | Group of companies' accounts made up to 30 April 2014 (37 pages) |
| 14 January 2015 | Termination of appointment of Stuart Henry Wells as a director on 31 December 2014 (1 page) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Termination of appointment of Stuart Henry Wells as a director on 31 December 2014 (1 page) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 13 November 2014 | Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Lee Michael Brooks as a secretary on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Lee Michael Brooks as a secretary on 29 September 2014 (1 page) |
| 29 September 2014 | Appointment of Mrs Minna-Liisa Lawrence as a secretary on 29 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mrs Minna-Liisa Lawrence as a secretary on 29 September 2014 (2 pages) |
| 31 March 2014 | Appointment of Ms Minna Liisa Lawrence as a director (2 pages) |
| 31 March 2014 | Appointment of Ms Minna Liisa Lawrence as a director (2 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 13 January 2014 | Director's details changed for Mr John Croft Elkington on 1 January 2014 (2 pages) |
| 13 January 2014 | Appointment of Mr Rupert Owen Sebag-Montefiore as a director (2 pages) |
| 13 January 2014 | Appointment of Mr Rupert Owen Sebag-Montefiore as a director (2 pages) |
| 13 January 2014 | Director's details changed for Mr John Croft Elkington on 1 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mr John Croft Elkington on 1 January 2014 (2 pages) |
| 13 December 2013 | Group of companies' accounts made up to 30 April 2013 (21 pages) |
| 13 December 2013 | Group of companies' accounts made up to 30 April 2013 (21 pages) |
| 26 April 2013 | Registration of charge 022008190263 (13 pages) |
| 26 April 2013 | Registration of charge 022008190263 (13 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 31 October 2012 | Group of companies' accounts made up to 30 April 2012 (21 pages) |
| 31 October 2012 | Group of companies' accounts made up to 30 April 2012 (21 pages) |
| 1 October 2012 | Termination of appointment of Glyndwr Taylor as a director (1 page) |
| 1 October 2012 | Termination of appointment of Glyndwr Taylor as a director (1 page) |
| 2 March 2012 | Director's details changed for Mr Glyndwr Joseph Taylor on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Glyndwr Joseph Taylor on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Glyndwr Joseph Taylor on 2 March 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 2 December 2011 | Group of companies' accounts made up to 30 April 2011 (23 pages) |
| 2 December 2011 | Group of companies' accounts made up to 30 April 2011 (23 pages) |
| 12 October 2011 | Director's details changed for Mr Glyndwr Joseph Taylor on 26 September 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Glyndwr Joseph Taylor on 26 September 2011 (2 pages) |
| 16 September 2011 | Appointment of Mr Michael Parker as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Michael Parker as a director (2 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 10 January 2011 | Director's details changed for Mr John Croft Elkington on 1 June 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 10 January 2011 | Director's details changed for Mr John Croft Elkington on 1 June 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Mr John Croft Elkington on 1 June 2010 (2 pages) |
| 10 November 2010 | Group of companies' accounts made up to 30 April 2010 (23 pages) |
| 10 November 2010 | Group of companies' accounts made up to 30 April 2010 (23 pages) |
| 5 May 2010 | Termination of appointment of Toby Nicholson as a director (1 page) |
| 5 May 2010 | Termination of appointment of Toby Nicholson as a director (1 page) |
| 27 January 2010 | Group of companies' accounts made up to 30 April 2009 (22 pages) |
| 27 January 2010 | Group of companies' accounts made up to 30 April 2009 (22 pages) |
| 14 January 2010 | Director's details changed for John Croft Elkington on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 14 January 2010 | Director's details changed for John Croft Elkington on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Lee Michael Brooks on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Stuart Henry Wells on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Lee Michael Brooks on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Glyndwr Joseph Taylor on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Glyndwr Joseph Taylor on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Stuart Henry Wells on 14 January 2010 (2 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 262 (5 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 262 (5 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 254 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 259 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 258 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 255 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 259 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 257 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 256 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 254 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 261 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 255 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 260 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 257 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 260 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 261 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 258 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 256 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 253 (3 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 253 (3 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 252 (5 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 252 (5 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 251 (7 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 251 (7 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 250 (7 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 250 (7 pages) |
| 12 March 2009 | Director appointed toby ian royds gordon nicholson (2 pages) |
| 12 March 2009 | Appointment terminated director charles newton (1 page) |
| 12 March 2009 | Director appointed toby ian royds gordon nicholson (2 pages) |
| 12 March 2009 | Appointment terminated director charles newton (1 page) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 249 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 248 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 247 (8 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 245 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 243 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 246 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 242 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 249 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 242 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 243 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 244 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 248 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 246 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 244 (7 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 247 (8 pages) |
| 12 February 2009 | Particulars of a mortgage or charge / charge no: 245 (7 pages) |
| 11 February 2009 | Auditor's resignation (1 page) |
| 11 February 2009 | Auditor's resignation (1 page) |
| 20 January 2009 | Group of companies' accounts made up to 30 April 2008 (25 pages) |
| 20 January 2009 | Group of companies' accounts made up to 30 April 2008 (25 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 28 November 2008 | Appointment terminated director paul brown (1 page) |
| 28 November 2008 | Appointment terminated director paul brown (1 page) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 241 (7 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 241 (7 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
| 25 April 2008 | Director appointed lee michael brooks (2 pages) |
| 25 April 2008 | Director appointed lee michael brooks (2 pages) |
| 9 April 2008 | Group of companies' accounts made up to 30 April 2007 (21 pages) |
| 9 April 2008 | Group of companies' accounts made up to 30 April 2007 (21 pages) |
| 14 February 2008 | Return made up to 31/12/07; no change of members
|
| 14 February 2008 | Return made up to 31/12/07; no change of members
|
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 13 December 2007 | Particulars of mortgage/charge (5 pages) |
| 19 September 2007 | New secretary appointed (4 pages) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (4 pages) |
| 11 September 2007 | Particulars of mortgage/charge (4 pages) |
| 11 September 2007 | Particulars of mortgage/charge (4 pages) |
| 11 September 2007 | Particulars of mortgage/charge (4 pages) |
| 11 September 2007 | Particulars of mortgage/charge (4 pages) |
| 11 September 2007 | Particulars of mortgage/charge (4 pages) |
| 11 September 2007 | Particulars of mortgage/charge (4 pages) |
| 9 March 2007 | Group of companies' accounts made up to 30 April 2006 (21 pages) |
| 9 March 2007 | Group of companies' accounts made up to 30 April 2006 (21 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members
|
| 6 February 2007 | Return made up to 31/12/06; full list of members
|
| 17 January 2007 | Particulars of mortgage/charge (3 pages) |
| 17 January 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 11 December 2006 | Particulars of contract relating to shares (2 pages) |
| 11 December 2006 | Particulars of contract relating to shares (2 pages) |
| 11 December 2006 | Ad 30/05/06--------- £ si 1@10500000 (2 pages) |
| 11 December 2006 | Ad 30/05/06--------- £ si 1@10500000 (2 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (11 pages) |
| 28 November 2006 | Particulars of mortgage/charge (11 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 4 September 2006 | Certificate of reduction of issued capital (1 page) |
| 4 September 2006 | Certificate of reduction of issued capital (1 page) |
| 31 August 2006 | Reduction of iss capital and minute (oc) (5 pages) |
| 31 August 2006 | Reduction of iss capital and minute (oc) (5 pages) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Resolutions
|
| 25 July 2006 | Nc inc already adjusted 30/05/06 (2 pages) |
| 25 July 2006 | Resolutions
|
| 25 July 2006 | Nc inc already adjusted 30/05/06 (2 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Group of companies' accounts made up to 30 April 2005 (21 pages) |
| 21 February 2006 | Group of companies' accounts made up to 30 April 2005 (21 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | £ ic 44208/43250 30/08/05 £ sr 958@1=958 (1 page) |
| 12 October 2005 | £ ic 44208/43250 30/08/05 £ sr 958@1=958 (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page) |
| 9 September 2005 | Auditor's resignation (1 page) |
| 9 September 2005 | Auditor's resignation (1 page) |
| 8 September 2005 | £ sr 2544@1 02/08/04 (1 page) |
| 8 September 2005 | £ sr 2544@1 02/08/04 (1 page) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 30 August 2005 | £ ic 45315/44208 04/08/05 £ sr 1107@1=1107 (1 page) |
| 30 August 2005 | £ ic 45315/44208 04/08/05 £ sr 1107@1=1107 (1 page) |
| 25 August 2005 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Particulars of mortgage/charge (3 pages) |
| 8 August 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 8 August 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 13 July 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 13 July 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 June 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 June 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 June 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 June 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 20 December 2004 | Group of companies' accounts made up to 30 April 2004 (19 pages) |
| 20 December 2004 | Group of companies' accounts made up to 30 April 2004 (19 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 9 July 2004 | Declaration of shares redemption:auditor's report (2 pages) |
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Declaration of shares redemption:auditor's report (2 pages) |
| 9 July 2004 | Declaration of shares redemption:auditor's report (2 pages) |
| 9 July 2004 | Declaration of shares redemption:auditor's report (2 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members
|
| 17 February 2004 | Return made up to 31/12/03; full list of members
|
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Group of companies' accounts made up to 30 April 2003 (30 pages) |
| 3 November 2003 | Group of companies' accounts made up to 30 April 2003 (30 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Declaration of shares redemption:auditor's report (2 pages) |
| 18 August 2003 | Declaration of shares redemption:auditor's report (2 pages) |
| 28 June 2003 | £ sr 500@1 04/10/02 (1 page) |
| 28 June 2003 | £ sr 500@1 04/10/02 (1 page) |
| 2 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 8 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 27 October 2002 | Group of companies' accounts made up to 30 April 2002 (32 pages) |
| 27 October 2002 | Group of companies' accounts made up to 30 April 2002 (32 pages) |
| 8 October 2002 | £ ic 50000/49100 18/08/02 £ sr 900@1=900 (1 page) |
| 8 October 2002 | £ ic 50000/49100 18/08/02 £ sr 900@1=900 (1 page) |
| 11 July 2002 | Particulars of mortgage/charge (7 pages) |
| 11 July 2002 | Particulars of mortgage/charge (7 pages) |
| 26 April 2002 | Particulars of mortgage/charge (4 pages) |
| 26 April 2002 | Particulars of mortgage/charge (4 pages) |
| 3 April 2002 | Particulars of mortgage/charge (7 pages) |
| 3 April 2002 | Particulars of mortgage/charge (7 pages) |
| 27 March 2002 | Group of companies' accounts made up to 30 April 2001 (31 pages) |
| 27 March 2002 | Group of companies' accounts made up to 30 April 2001 (31 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members
|
| 26 January 2002 | Return made up to 31/12/01; full list of members
|
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Particulars of mortgage/charge (4 pages) |
| 6 September 2001 | Particulars of mortgage/charge (4 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 2 March 2001 | Director's particulars changed (1 page) |
| 2 March 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Full group accounts made up to 30 April 2000 (18 pages) |
| 15 February 2001 | Full group accounts made up to 30 April 2000 (18 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 18 December 2000 | Particulars of mortgage/charge (5 pages) |
| 18 December 2000 | Particulars of mortgage/charge (5 pages) |
| 2 November 2000 | Nc inc already adjusted 03/08/00 (1 page) |
| 2 November 2000 | Particulars of contract relating to shares (4 pages) |
| 2 November 2000 | Nc inc already adjusted 03/08/00 (1 page) |
| 2 November 2000 | Particulars of contract relating to shares (4 pages) |
| 2 November 2000 | Ad 03/08/00--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 2 November 2000 | Ad 03/08/00--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 11 October 2000 | Director's particulars changed (1 page) |
| 11 October 2000 | Director's particulars changed (1 page) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Resolutions
|
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members
|
| 28 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 December 1999 | Full group accounts made up to 30 April 1999 (18 pages) |
| 17 December 1999 | Full group accounts made up to 30 April 1999 (18 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 16 October 1999 | Particulars of mortgage/charge (4 pages) |
| 16 October 1999 | Particulars of mortgage/charge (4 pages) |
| 1 September 1999 | Particulars of mortgage/charge (3 pages) |
| 1 September 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Particulars of mortgage/charge (2 pages) |
| 2 March 1999 | Particulars of mortgage/charge (2 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 8 February 1999 | Particulars of mortgage/charge (3 pages) |
| 8 February 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 28 November 1998 | Particulars of mortgage/charge (7 pages) |
| 28 November 1998 | Particulars of mortgage/charge (7 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Director's particulars changed (1 page) |
| 29 October 1998 | Director's particulars changed (1 page) |
| 23 October 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
| 23 October 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 June 1998 | Particulars of mortgage/charge (3 pages) |
| 17 June 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 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) |
| 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) |
| 5 May 1998 | Particulars of mortgage/charge (3 pages) |
| 5 May 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (7 pages) |
| 24 April 1998 | Particulars of mortgage/charge (7 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 1 east street tonbridge kent TN9 1HP (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 1 east street tonbridge kent TN9 1HP (1 page) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (10 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (10 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Full group accounts made up to 30 April 1997 (25 pages) |
| 12 December 1997 | Full group accounts made up to 30 April 1997 (25 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 June 1997 | Particulars of mortgage/charge (3 pages) |
| 9 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) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Particulars of mortgage/charge (3 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 22 January 1997 | Particulars of mortgage/charge (3 pages) |
| 22 January 1997 | Particulars of mortgage/charge (3 pages) |
| 17 January 1997 | Particulars of mortgage/charge (3 pages) |
| 17 January 1997 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Full accounts made up to 30 April 1996 (20 pages) |
| 31 December 1996 | Full accounts made up to 30 April 1996 (20 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 3 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 1996 | Particulars of mortgage/charge (3 pages) |
| 26 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 March 1996 | Particulars of mortgage/charge (3 pages) |
| 28 March 1996 | Particulars of mortgage/charge (3 pages) |
| 23 March 1996 | Particulars of mortgage/charge (3 pages) |
| 23 March 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members
|
| 22 February 1996 | Full accounts made up to 30 April 1995 (17 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members
|
| 22 February 1996 | Full accounts made up to 30 April 1995 (17 pages) |
| 17 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 7 February 1996 | Particulars of mortgage/charge (3 pages) |
| 7 February 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 14 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 4 September 1995 | Particulars of mortgage/charge (4 pages) |
| 4 September 1995 | Particulars of mortgage/charge (4 pages) |
| 2 June 1995 | Particulars of mortgage/charge (4 pages) |
| 2 June 1995 | Particulars of mortgage/charge (4 pages) |
| 23 May 1995 | Full accounts made up to 30 April 1994 (15 pages) |
| 23 May 1995 | Full accounts made up to 30 April 1994 (15 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 25 January 1988 | Company name changed rostmarsh LIMITED\certificate issued on 26/01/88 (2 pages) |
| 25 January 1988 | Company name changed rostmarsh LIMITED\certificate issued on 26/01/88 (2 pages) |
| 30 November 1987 | Incorporation (13 pages) |
| 30 November 1987 | Incorporation (13 pages) |