Ballymore Properties Limited

Company Name	Ballymore Properties Limited
Company Status	Active
Company Number	02260505
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2004(16 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(21 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(32 years, 10 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(32 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 1988(2 months after company formation)
Appointment Duration	16 years (resigned 19 July 2004)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	Ardenode Stud Ballymore Eustace County Kildare Irish

Secretary Name	Shirley Ann Stoneman
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	23 Jubilee Close Steeple Aston Bicester Oxfordshire OX6 3RZ

Secretary Name	Peter Melady
Nationality	Irish
Status	Resigned
Appointed	16 February 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1996)
Role	Office Manger
Correspondence Address	3 Burnaby Woods Greystones County Wicklow Ireland

Director Name	Donal James Mulryan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 1994(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Director Name	Sean Patrick Kelly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1996(7 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 1999)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	9 Nutley Avenue Donnybrook Dublin 4 Ireland

Secretary Name	Ronald Geoffrey Fuller
Nationality	British
Status	Resigned
Appointed	16 May 1996(7 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Surveyor
Correspondence Address	4-11 Kempton Court 2 Durward Street London E1 5BB

Director Name	Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2000)
Role	Accountant
Correspondence Address	47 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Secretary Name	Stephen Paul Haines
Nationality	British
Status	Resigned
Appointed	31 March 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	47 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 1999(10 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	14 January 2000(11 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 January 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2007)
Role	Economist
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Jonathan Haigh
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 2008)
Role	Surveyor
Correspondence Address	139 Ashley Road Hale Altrincham Cheshire WA14 2UW

Director Name	Mr Timothy John Anthony Wells
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overstone Road London W6 0AA

Director Name	Mr David Brophy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	147 Ard Na Mara Malahide Dublin Irish

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(23 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Financial Controller Dominic Dunford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 2014(26 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pointe North 3 Greenwich View Place London E14 9NN

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Ballymore LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£147,565,000
Gross Profit	£22,267,000
Net Worth	-£419,211,000
Cash	£16,323,000
Current Liabilities	£629,764,000

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

30 August 1996	Delivered on: 5 September 1996 Satisfied on: 8 December 2005 Persons entitled: Irish Nationwide Building Society Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed legal charge over all right and title to and interest in the forty-nine ordinary shares of Â£1 each owned by the company in ballymore (dundee wharf) limited and all right and title to and interest in or dividens paid or payable after the date hereof. See the mortgage charge document for full details. Fully Satisfied
5 October 1995	Delivered on: 18 October 1995 Satisfied on: 18 December 1998 Persons entitled: Abbey International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 20TH july 1995. Particulars: F/H property k/a 10/18 manor gardens, islington, london t/no. NGL588535. Fixed charge all rental income in respect of the property. Floating charge on all undertaking property assets and rights of the company both present and future.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1995	Delivered on: 9 June 1995 Satisfied on: 21 February 2017 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: F/H-ramsey street school ramsey street london E2. F/h-property bounded by cheshire street fuller street and st. Mathews row london E2. The property k/a los grandos, KM175-29660 puerto banus marbella spain. (For full list of properties charged see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 1995	Delivered on: 3 April 1995 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement (as defined therein) and this charge. Particulars: L/H land and buildings k/a elfin works, durward street, l/b of tower hamlets and all fixtures fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
15 December 1994	Delivered on: 21 December 1994 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as kempton homes (london) limited) to the chargee on any account whatsoever under the terms of this charge or the agreement (as defined therein). Particulars: All the various properties as listed in the form 395 including f/h land and buildings k/a the roebuck beer house, 27/29 brady street, l/b of tower hamlets t/no. 289433 and all fixtures fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
11 February 1994	Delivered on: 12 February 1994 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation 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 f/h property k/a bow quarter,fairfield road,bow,london t/N. NGL376170. All buildings,fixtures,fittings,plant and machinery. All rental income,present or future. Fully Satisfied
13 April 2005	Delivered on: 26 April 2005 Satisfied on: 21 February 2017 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties Classification: Charge of assignment Secured details: All monies due or to become due from the company and/or the borrower to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The development documents, proceeds of claims damages and awards, all agreements contracts deeds. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 20 March 2003 Satisfied on: 21 February 2017 Persons entitled: Anglo Irish Asset Finance PLC Classification: Mortgage of shares Secured details: All present and future obligations and liabilities due or to become due from the borrower and the company to the chargee on any account whatsoever. Particulars: All of the shares and related rights. See the mortgage charge document for full details. Fully Satisfied
3 October 2002	Delivered on: 16 October 2002 Satisfied on: 24 February 2017 Persons entitled: Anglo Irish Asset Finance PLC (The Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares and all the related rights accruing to all or any of the shares being one fully paid up ordinary share of Â£1.00 in ballymore properties (lanark square) limited (registered in england and wales N0.4065907). See the mortgage charge document for full details. Fully Satisfied
3 October 2002	Delivered on: 16 October 2002 Satisfied on: 24 February 2017 Persons entitled: Anglo Irish Asset Finance PLC (The Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares and all the related rights accruing to all or any of the shares being one fully paid up ordinary share of Â£1.00 kilopoint limited (registered in england and wales N0.04040808). See the mortgage charge document for full details. Fully Satisfied
3 October 2002	Delivered on: 16 October 2002 Satisfied on: 24 February 2017 Persons entitled: Anglo Irish Asset Finance PLC (The Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares and all the related rights accruing to all or any of the shares being one fully paid up ordinary share of Â£1.00 in monomind limited (registered in england and wales N0.03850800). See the mortgage charge document for full details. Fully Satisfied
27 May 2002	Delivered on: 29 May 2002 Satisfied on: 21 February 2017 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortgaged and charged and agreed to mortgage and charge to the bank all of the shares, the same to be a security by way of a first mortgage; and all the related rights. See the mortgage charge document for full details. Fully Satisfied
28 November 2001	Delivered on: 5 December 2001 Satisfied on: 15 January 2011 Persons entitled: Fortis Bank S.a/N.V. as Trustee for the Beneficiaries Classification: Deed Secured details: All moneies,obligations and liabilities due or to become due from the company (the "obligor") and/or headaid limited (the "borrower") to any beneficiary (as defined) under or pursuant to the terms of any finance document (as defined) and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto. Particulars: Specific charge over all investments,the securities and derivative assets,dividends,offers,rights,interest,income,etc. See the mortgage charge document for full details. Fully Satisfied
17 August 2001	Delivered on: 7 September 2001 Satisfied on: 21 February 2017 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage of shares Secured details: All monies due or to become due from ballymore properties (lanark square) limited to the chargee on any account whatsoever. Particulars: With full title guarantee the chargor mortgaged and charged and agreed to mortgage and charge to the chargee all of the shares and all related rights accruing to all or any of the shares by way of a first fixed mortgage. Fully Satisfied
20 December 1993	Delivered on: 22 December 1993 Satisfied on: 8 December 2005 Persons entitled: Anglo Bank Corporation PLC Classification: Debenture 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 47 ramsey street london E2. A contract dated 1/12/93 between the company and bow quarter limited relating to land at bow quarter london E2. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 2001	Delivered on: 10 July 2001 Satisfied on: 2 February 2011 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft ("the Bank") Classification: Mortgage of shares Secured details: All obligations and liabilities due or to become due from each obligor to the chargee under each finance document (all as defined therein). Particulars: Mortgage of shares and its related rights (as defined therein). Fully Satisfied
6 July 2001	Delivered on: 9 July 2001 Satisfied on: 24 February 2017 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the shares and all the related rights,means in relation to the shares all dividends and other distributions paid or payable after 06 july 2001 on all of any of the shares and all stocks shares securities (and the dividends or interest on them) rights money or property accruing or offered at any time by way of redemption bonus preference option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of the shares (shares means one (1) fully paid up ordinary Â£1.00 share in the company. See the mortgage charge document for full details. Fully Satisfied
28 July 2000	Delivered on: 9 August 2000 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Corporation PLC Classification: Deed of charge by corporate chargor supplemental to (1) deed of debenture dated 20TH may 1995 and (2) a facility agreement dated 20TH may 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were dso included, would contravene section 151 of the companies act 1985. Particulars: L/H premises block 2 city reach greenwich view millwall l/b of tower hamlets EGL283164 and block 2 city reach greenwich view millwall EGL283159. See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 15 February 2000 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge supplemental to (1) a deed of debenture dated 20TH may 1995 (2) a facility agreement dated 20TH may 1995 issued by the company Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985 (the "secured liabilities"). Particulars: By way of first legal mortgage l/h premises k/a the horner buildings comprising part of the former spitalfields market london E1. All rental income and any guarantee of rental income contained in or relating to any occupational lease.. See the mortgage charge document for full details. Fully Satisfied
26 November 1999	Delivered on: 2 December 1999 Satisfied on: 21 February 2017 Persons entitled: Anglo Irish Bank Corporation Classification: Deed of charge by corporate chargor supplemental to a debenture dated 20TH may 1995 between the company and chargee and the facility agreement also dated 20TH may 1995 between the same parties Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would contravene section 151 of the companies act 1985. Particulars: All property rental income security assets security interest fixtures an insurances in respect of property bein land and buildings k/a and situate at pointenorth isleof dogs greenwich view millwall inner dock tower hamlets t/no;-EGL387304. See the mortgage charge document for full details. Fully Satisfied
27 April 1999	Delivered on: 4 May 1999 Satisfied on: 8 December 2005 Persons entitled: South Quay Estates Limited Classification: Rent deposit deed Secured details: Â£32,400 due or to become due from the company to the chargee. Particulars: Â£32,400. Fully Satisfied
31 March 1999	Delivered on: 21 April 1999 Satisfied on: 24 February 2017 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge over accounts Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee. Particulars: By way of first fixed charge all the rights title and interests of the chargor in the deposit.. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 17 February 1999 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings lying to the north east of carysfort road l/b of hackney; f/h land and buildings lying to the west of clissold road stoke newington l/b of hackney f/h land k/a part of 53B carysfort road l/b of hackney t/nos: NGL208949 EGL277435 and LN46149. See the mortgage charge document for full details. Fully Satisfied
1 February 1999	Delivered on: 11 February 1999 Satisfied on: 8 December 2005 Persons entitled: Meespierson N.V.,London Branch,as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined) on any account whatsoever. Particulars: All shares and related rights. See the mortgage charge document for full details. Fully Satisfied
28 October 1993	Delivered on: 10 November 1993 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at fuller street london E1 t/n egl 193676. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1998	Delivered on: 15 May 1998 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge by corporate chargor supplemental to a deed of debenture dated 20 may 1995 and a facility agreement dated 20 may 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h land known as winkley,s wharf west ferry road london borough of tower hamlets t/n 422192 l/h land at winkley's wharf west ferry road tower hamlets t/n EGL255319 all rental income. Fully Satisfied
26 February 1998	Delivered on: 18 March 1998 Satisfied on: 8 December 2005 Persons entitled: Markland Company and Including Its Successors, Transferees and Assigns Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises being block 2, city reach greenwich view millwall l/b of tower hamlets; l/h premises being block 2 city reach greenwich view millwall t/nos:EGL283164 and EGL283159 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 1997	Delivered on: 25 November 1997 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever xcept for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: F/H land k/a elfin works durward street london borough of tower hamlets t/no;-391370 together with the benefit of all leases, licences and tenancies all rental and other income and all other security assets. See the mortgage charge document for full details. Fully Satisfied
21 July 1997	Delivered on: 7 August 1997 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge supplemental to a debenture dated 20TH may 1995, a facility agreement dated 20TH may 1995 and a supplemental facility letter dated 21 july 1997 issued by the company Secured details: All monies due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: By way of first legal mortgage f/h property k/a enterprise house 70 marsh wall london E14 and builder house 1 millharbour london E14 t/n-NGL412146.. See the mortgage charge document for full details. Fully Satisfied
20 June 1997	Delivered on: 2 July 1997 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation Classification: Deed of charge by corporate chargor supplemental to (1) a deed of debenture dated 20TH may 1995 and (2) a facility agreement dated 20TH may 1995 and (3) a supplemental facility letter dated 12TH november 1996 and (4) a supplemental facility letter dated j Secured details: All monies due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985 (the secured liabilities). Particulars: F/H land being st andrews mews and the land and buildings at the rear of 91 to 109 (odd numbers) dunsmure road stamford hill t/n-LN55379 and part of the property comprised in t/n-LN188107. Fully Satisfied
27 February 1997	Delivered on: 18 March 1997 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of debenture dated 20 may 1995,a facility agreement dated 20 may 1995 and a supplemental facility letter dated 24 february 1997. Particulars: Assigned all rental income and any guarantee of any rental income contained in or relating to any occupational lease. Fully Satisfied
25 February 1997	Delivered on: 17 March 1997 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge supplemental to a deed of debenture dated 20TH may 1995 a facility agreement dated 20TH may 1995 and a supplemental facility letter dated 24TH february 1997 Secured details: All monies due or to become due from the company to the chargee except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985. Particulars: L/H properties k/a enterprise house 70 marsh wall london E14 t/no EGL315789 and builder house 1 millharbour london E14 t/no EGL315803 and all rental income and any guarantee of any rental income. Fully Satisfied
4 March 1997	Delivered on: 7 March 1997 Satisfied on: 28 February 2006 Persons entitled: Irish Natinwide Building Society Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over forty-nine ordinary shares of Â£1 each issued by landor (dundee wharf) limited to the company with all rights and title thereof all interest in all dividends and interest thereon. See the mortgage charge document for full details. Fully Satisfied
22 November 1996	Delivered on: 29 November 1996 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge by corporate chargor supplemental to a deed of debenture dated 20TH may 1995; a facility agreement dated 20TH may 1995 and a supplementary facility letter dated 12TH november 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were included, would result in a contravention of section 151 of the companies act 1985. Particulars: F/H land and buildings on the north side of narrow street, the east side of shoulder of mutton alley and the south side of northey street, stepney, london k/a roy square t/no: EGL173480. See the mortgage charge document for full details. Fully Satisfied
12 November 1996	Delivered on: 26 November 1996 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge supplemental to (1) a deed of debenture dated 20TH may 1995 (2) a facility agreement dated 20TH may 1995 and (3) a supplemental facility letter dated 12TH november 1996 and issued by the company Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: L/H-flat 21 roy square (narrow street) london E14 t/n-EGL236309. L/h-flat 23 roy square (narrow street) london E14 t/n-EGL236310. L/h-flat 26 roy square (narrow street) london E14 t/n-EGL236311. (For the other 7 properties charged see ch microfiche for full details). Fully Satisfied
31 December 1992	Delivered on: 5 January 1993 Satisfied on: 8 December 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal mortgage over land at the collonades wren road camberwell london SE 5 t/n tgl 17512 and all fixed plant and machinery. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 August 2023	Delivered on: 9 August 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
17 December 2020	Delivered on: 23 December 2020 Persons entitled: Letterone Treasury Services S.A. as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
26 October 2020	Delivered on: 30 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
14 December 2017	Delivered on: 20 December 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
26 October 2016	Delivered on: 31 October 2016 Persons entitled: National Asset Loan Management Designated Activity Company Classification: A registered charge Outstanding
26 August 2015	Delivered on: 8 September 2015 Persons entitled: National Asset Loan Management LTD Classification: A registered charge Particulars: EGL545164 being an area of water and two embarkation points at west india and millwall inner dock docklands london. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
30 October 2014	Delivered on: 7 November 2014 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
8 September 2014	Delivered on: 10 September 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
13 August 2014	Delivered on: 16 August 2014 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
13 March 2014	Delivered on: 18 March 2014 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 18 March 2014 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
7 December 2012	Delivered on: 18 December 2012 Persons entitled: Irish Bank Resolution Corporation Limited (Portfolio Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the guarantors and/or the company to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By fixed charge the shares and all related rights meaning in respect of any share: all monies paid or payable, all shares investment or other assets derived and all rights derived from or incidental to that share see image for full details. Outstanding
7 December 2012	Delivered on: 18 December 2012 Persons entitled: Ibrc Asset Finance PLC (Security Agent) Classification: Share charge Secured details: All monies due or to become due from the transaction obligors (or any of them) and/or the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By fixed charge the shares and all related rights meaning in respect of any share: all monies paid or payable, all shares investment or other assets derived and all rights derived from or incidental to that share see image for full details. Outstanding
25 November 2011	Delivered on: 6 December 2011 Persons entitled: Irish Bank Resolution Corporation Limited (Security Trustee) Classification: A share charge Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to the relevant security asset and by fixed charge the shares and related rights see image for full details. Outstanding
30 March 2010	Delivered on: 13 April 2010 Persons entitled: Anglo Irish Asset Finance PLC (Security Agent) Classification: A charge over accounts Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges the security assets meaning all rights, title and interests of the chargor in the deposits and the accounts together with all interest thereon and all rights, benefits and proceeds thereof. Outstanding
16 September 2009	Delivered on: 23 September 2009 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Deed of assignment 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: Each chargor covenanted with the portfilion security trustee as securtiy trustee for the secured creditors that it will pay the secured obligations as and when the same fall due for payment see image for full details. Outstanding
31 July 2009	Delivered on: 21 August 2009 Persons entitled: Anglo Irish Bank Corporation Limited Acting Out of Its London Branch as Portfolio Security Trustee Under the Master Guarantee Deed Classification: Share charge 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: All right title and interest in and to the relevant secured asset by fixed charge the shares and all related rights see image for full details. Outstanding
26 March 2009	Delivered on: 9 April 2009 Persons entitled: Anglo Irish Asset Finance PLC Classification: Charge over accounts Secured details: All monies due or to become due from the company and the borrower to finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies standing to the credit of the developer snow hill account, see image for full details. Outstanding
26 March 2009	Delivered on: 9 April 2009 Persons entitled: Anglo Irish Asset Finance PLC Classification: Charge over accounts Secured details: All monies due or to become due from the company and the borrower to finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies standing to the credit of the developer spitalfields account, see image for full details. Outstanding
26 March 2009	Delivered on: 8 April 2009 Persons entitled: Anglo Irish Asset Finance PLC Classification: A charge over accounts Secured details: All monies due or to become due from the company and the borrower to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, title guarantee, all security, see image for full details. Outstanding
26 March 2009	Delivered on: 8 April 2009 Persons entitled: Anglo Irish Asset Finance PLC as Agent and Security Trustee for Itself and the Finance Parties (Security Agent) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, title guarantee, all security, see image for full details. Outstanding
13 March 2009	Delivered on: 19 March 2009 Persons entitled: Anglo Irish Asset Finance PLC as Agent and Security Trustee for Itself and the Finance Parties Classification: A charge over accounts 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: By way of first fixed charge in favour of the security agent for the payment and discharge of the secured liabilities made with full title guarantee, a continuing security for the payment and discharge of the secrured liabilities see image for full details. Outstanding
30 September 2008	Delivered on: 14 October 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Share charge 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: The shares and all related rights see image for full details. Outstanding
7 August 2008	Delivered on: 18 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 March 2007	Delivered on: 27 March 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture 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 42 pall mall london t/no 285354 and f/h property k/a 43 pall mall london t/no LN93232 first fixed charge all of its rights and benefits under each and any agreement relating to the acquisition of the mortgaged property. See the mortgage charge document for full details. Outstanding
29 September 2006	Delivered on: 17 October 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge of shares Secured details: All monies due or to become due from the company and/or spanacre limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in respect of the 1 ordinary share of Â£1 in the capital of the borrower including proceeds of sale and all dividends,. See the mortgage charge document for full details. Outstanding
25 November 2005	Delivered on: 8 December 2005 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties (Security Agent) Classification: Deed of charge by assignment Secured details: All monies due or to become due from the company and/or the borrower to the finance parties (or any of them) on any account whatsoever. Particulars: All title rights benefit and interest in the development documents and all benefits the proceeds of any claims damages swards and judgements which may be received under and/or pursuant to each of the development documents and all agreements contracts deeds undertakings guarantees warranties and other documents in relation to the development documents. See the mortgage charge document for full details. Outstanding
26 October 2005	Delivered on: 7 November 2005 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a the horner building and horner square, spitafields market, lamb street, brushfield street and commercial street in the london borough of tower hamlets t/no EGL397494. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Full accounts made up to 31 March 2020 (27 pages)
23 December 2020	Registration of charge 022605050066, created on 17 December 2020 (30 pages)
15 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 October 2020	Registration of charge 022605050065, created on 26 October 2020 (24 pages)
2 January 2020	Full accounts made up to 31 March 2019 (28 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
12 December 2018	Cessation of Sean Mulryan as a person with significant control on 3 December 2018 (3 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
24 September 2018	Full accounts made up to 31 March 2018 (26 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
27 December 2017	Confirmation statement made on 4 December 2017 with no updates (4 pages)
27 December 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
27 December 2017	Notification of Ballymore Limited as a person with significant control on 6 April 2016 (4 pages)
20 December 2017	Registration of charge 022605050064, created on 14 December 2017 (31 pages)
6 December 2017	Full accounts made up to 31 March 2017 (23 pages)
24 February 2017	Satisfaction of charge 22 in full (1 page)
24 February 2017	Satisfaction of charge 33 in full (1 page)
24 February 2017	Satisfaction of charge 34 in full (1 page)
24 February 2017	Satisfaction of charge 40 in full (1 page)
24 February 2017	Satisfaction of charge 27 in full (2 pages)
24 February 2017	Satisfaction of charge 22 in full (1 page)
24 February 2017	Satisfaction of charge 34 in full (1 page)
24 February 2017	Satisfaction of charge 35 in full (1 page)
24 February 2017	Satisfaction of charge 35 in full (1 page)
24 February 2017	Satisfaction of charge 27 in full (2 pages)
24 February 2017	Satisfaction of charge 40 in full (1 page)
24 February 2017	Satisfaction of charge 33 in full (1 page)
24 February 2017	Satisfaction of charge 51 in full (1 page)
24 February 2017	Satisfaction of charge 51 in full (1 page)
22 February 2017	Satisfaction of charge 022605050061 in full (1 page)
22 February 2017	Satisfaction of charge 022605050057 in full (1 page)
22 February 2017	Satisfaction of charge 52 in full (1 page)
22 February 2017	Satisfaction of charge 022605050059 in full (1 page)
22 February 2017	Satisfaction of charge 022605050060 in full (1 page)
22 February 2017	Satisfaction of charge 022605050063 in full (1 page)
22 February 2017	Satisfaction of charge 022605050056 in full (1 page)
22 February 2017	Satisfaction of charge 022605050063 in full (1 page)
22 February 2017	Satisfaction of charge 022605050058 in full (1 page)
22 February 2017	Satisfaction of charge 54 in full (1 page)
22 February 2017	Satisfaction of charge 50 in full (1 page)
22 February 2017	Satisfaction of charge 022605050059 in full (1 page)
22 February 2017	Satisfaction of charge 022605050060 in full (1 page)
22 February 2017	Satisfaction of charge 54 in full (1 page)
22 February 2017	Satisfaction of charge 022605050057 in full (1 page)
22 February 2017	Satisfaction of charge 52 in full (1 page)
22 February 2017	Satisfaction of charge 022605050056 in full (1 page)
22 February 2017	Satisfaction of charge 55 in full (2 pages)
22 February 2017	Satisfaction of charge 022605050061 in full (1 page)
22 February 2017	Satisfaction of charge 022605050062 in full (1 page)
22 February 2017	Satisfaction of charge 53 in full (1 page)
22 February 2017	Satisfaction of charge 53 in full (1 page)
22 February 2017	Satisfaction of charge 50 in full (1 page)
22 February 2017	Satisfaction of charge 022605050058 in full (1 page)
22 February 2017	Satisfaction of charge 55 in full (2 pages)
22 February 2017	Satisfaction of charge 022605050062 in full (1 page)
21 February 2017	Satisfaction of charge 36 in full (1 page)
21 February 2017	Satisfaction of charge 7 in full (2 pages)
21 February 2017	Satisfaction of charge 36 in full (1 page)
21 February 2017	Satisfaction of charge 39 in full (2 pages)
21 February 2017	Satisfaction of charge 32 in full (1 page)
21 February 2017	Satisfaction of charge 42 in full (1 page)
21 February 2017	Satisfaction of charge 46 in full (1 page)
21 February 2017	Satisfaction of charge 24 in full (2 pages)
21 February 2017	Satisfaction of charge 43 in full (1 page)
21 February 2017	Satisfaction of charge 38 in full (2 pages)
21 February 2017	Satisfaction of charge 44 in full (1 page)
21 February 2017	Satisfaction of charge 7 in full (2 pages)
21 February 2017	Satisfaction of charge 49 in full (1 page)
21 February 2017	Satisfaction of charge 49 in full (1 page)
21 February 2017	Satisfaction of charge 30 in full (1 page)
21 February 2017	Satisfaction of charge 30 in full (1 page)
21 February 2017	Satisfaction of charge 45 in full (1 page)
21 February 2017	Satisfaction of charge 32 in full (1 page)
21 February 2017	Satisfaction of charge 38 in full (2 pages)
21 February 2017	Satisfaction of charge 44 in full (1 page)
21 February 2017	Satisfaction of charge 48 in full (1 page)
21 February 2017	Satisfaction of charge 42 in full (1 page)
21 February 2017	Satisfaction of charge 41 in full (2 pages)
21 February 2017	Satisfaction of charge 37 in full (1 page)
21 February 2017	Satisfaction of charge 47 in full (1 page)
21 February 2017	Satisfaction of charge 47 in full (1 page)
21 February 2017	Satisfaction of charge 24 in full (2 pages)
21 February 2017	Satisfaction of charge 45 in full (1 page)
21 February 2017	Satisfaction of charge 43 in full (1 page)
21 February 2017	Satisfaction of charge 48 in full (1 page)
21 February 2017	Satisfaction of charge 46 in full (1 page)
21 February 2017	Satisfaction of charge 41 in full (2 pages)
21 February 2017	Satisfaction of charge 37 in full (1 page)
21 February 2017	Satisfaction of charge 39 in full (2 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
29 December 2016	Confirmation statement made on 4 December 2016 with updates (12 pages)
29 December 2016	Confirmation statement made on 4 December 2016 with updates (12 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
31 October 2016	Registration of charge 022605050063, created on 26 October 2016 (27 pages)
31 October 2016	Registration of charge 022605050063, created on 26 October 2016 (27 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
12 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 (6 pages)
12 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 (6 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (37 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (37 pages)
8 September 2015	Registration of charge 022605050062, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (348 pages)
8 September 2015	Registration of charge 022605050062, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (348 pages)
3 September 2015	Registration of charge 022605050061, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 022605050061, created on 26 August 2015 (67 pages)
12 June 2015	Memorandum and Articles of Association (4 pages)
12 June 2015	Memorandum and Articles of Association (4 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (6 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (6 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (6 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
7 November 2014	Registration of charge 022605050060, created on 30 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (46 pages)
7 November 2014	Registration of charge 022605050060, created on 30 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (46 pages)
16 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
24 September 2014	Termination of appointment of Dominic Dunford as a director on 22 September 2014 (1 page)
24 September 2014	Termination of appointment of Dominic Dunford as a director on 22 September 2014 (1 page)
10 September 2014	Registration of charge 022605050059, created on 8 September 2014 (11 pages)
9 September 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
9 September 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
16 August 2014	Registration of charge 022605050058, created on 13 August 2014 (31 pages)
16 August 2014	Registration of charge 022605050058, created on 13 August 2014 (31 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
18 March 2014	Registration of charge 022605050056 (24 pages)
18 March 2014	Registration of charge 022605050056 (24 pages)
18 March 2014	Registration of charge 022605050057 (31 pages)
18 March 2014	Registration of charge 022605050057 (31 pages)
29 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100,000 (7 pages)
29 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100,000 (7 pages)
29 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100,000 (7 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (44 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (44 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 55 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 55 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (46 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (46 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 54 (8 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 53 (8 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 53 (8 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 54 (8 pages)
3 April 2012	Group of companies' accounts made up to 31 March 2011 (47 pages)
3 April 2012	Group of companies' accounts made up to 31 March 2011 (47 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (16 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (16 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (16 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
7 December 2011	Resolutions RES13 ‐ Company business 18/11/2011 (2 pages)
7 December 2011	Resolutions RES13 ‐ Company business 18/11/2011 (2 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 52 (7 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 52 (7 pages)
28 November 2011	Termination of appointment of David Brophy as a director (2 pages)
28 November 2011	Termination of appointment of David Brophy as a director (2 pages)
22 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
22 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
1 August 2011	Termination of appointment of Jonathan Haigh as a director (1 page)
1 August 2011	Termination of appointment of Jonathan Haigh as a director (1 page)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (49 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (49 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (17 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (17 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (17 pages)
20 May 2010	Group of companies' accounts made up to 31 March 2009 (45 pages)
20 May 2010	Group of companies' accounts made up to 31 March 2009 (45 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 51 (6 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 51 (6 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (34 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (34 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (34 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
2 October 2009	Appointment terminated director timothy wells (1 page)
2 October 2009	Appointment terminated director timothy wells (1 page)
23 September 2009	Particulars of a mortgage or charge / charge no: 50 (8 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 50 (8 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 49 (9 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 49 (9 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 47 (9 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 47 (9 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 48 (12 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 48 (12 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 46 (10 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 45 (6 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 46 (10 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 45 (6 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors will not issue share cert 10/03/2009 (2 pages)
6 April 2009	Memorandum and Articles of Association (5 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors will not issue share cert 10/03/2009 (2 pages)
6 April 2009	Memorandum and Articles of Association (5 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
19 March 2009	Particulars of a mortgage or charge / charge no: 44 (5 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 44 (5 pages)
29 January 2009	Group of companies' accounts made up to 31 March 2008 (41 pages)
29 January 2009	Group of companies' accounts made up to 31 March 2008 (41 pages)
23 January 2009	Resolutions RES13 ‐ Facility agreement 14/01/2009 (3 pages)
23 January 2009	Resolutions RES13 ‐ Facility agreement 14/01/2009 (3 pages)
15 January 2009	Resolutions RES13 ‐ Facility agreement document 17/12/2008 (4 pages)
15 January 2009	Resolutions RES13 ‐ Facility agreement document 17/12/2008 (4 pages)
5 January 2009	Return made up to 04/12/08; full list of members (9 pages)
5 January 2009	Return made up to 04/12/08; full list of members (9 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 43 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 43 (8 pages)
21 August 2008	Resolutions RES13 ‐ Re documents 06/08/2008 (4 pages)
21 August 2008	Resolutions RES13 ‐ Re documents 06/08/2008 (4 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 42 (20 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 42 (20 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
23 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2007	Return made up to 04/12/07; full list of members (10 pages)
20 December 2007	Return made up to 04/12/07; full list of members (10 pages)
13 December 2007	New director appointed (7 pages)
13 December 2007	New director appointed (7 pages)
12 December 2007	Full accounts made up to 31 March 2007 (24 pages)
12 December 2007	Full accounts made up to 31 March 2007 (24 pages)
26 November 2007	Resolutions RES13 ‐ Proposed guarantee 22/10/07 (1 page)
26 November 2007	Resolutions RES13 ‐ Proposed guarantee 22/10/07 (1 page)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2007	Full accounts made up to 31 March 2006 (22 pages)
14 March 2007	Full accounts made up to 31 March 2006 (22 pages)
7 January 2007	Return made up to 04/12/06; full list of members (10 pages)
7 January 2007	Return made up to 04/12/06; full list of members (10 pages)
17 October 2006	Particulars of mortgage/charge (8 pages)
17 October 2006	Particulars of mortgage/charge (8 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Full accounts made up to 31 March 2005 (21 pages)
17 January 2006	Full accounts made up to 31 March 2005 (21 pages)
10 January 2006	Return made up to 04/12/05; full list of members (8 pages)
10 January 2006	Return made up to 04/12/05; full list of members (8 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Particulars of mortgage/charge (7 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Particulars of mortgage/charge (7 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Particulars of mortgage/charge (11 pages)
7 November 2005	Particulars of mortgage/charge (11 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (33 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (33 pages)
20 December 2004	Return made up to 04/12/04; full list of members (8 pages)
20 December 2004	Return made up to 04/12/04; full list of members (8 pages)
16 September 2004	Resolutions RES13 ‐ Acquisition 09/09/04 (1 page)
16 September 2004	Resolutions RES13 ‐ Acquisition 09/09/04 (1 page)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
5 August 2004	Declaration of assistance for shares acquisition (6 pages)
5 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 August 2004	Declaration of assistance for shares acquisition (6 pages)
5 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 January 2004	Group of companies' accounts made up to 31 March 2003 (34 pages)
14 January 2004	Group of companies' accounts made up to 31 March 2003 (34 pages)
23 December 2003	Return made up to 04/12/03; full list of members (8 pages)
23 December 2003	Return made up to 04/12/03; full list of members (8 pages)
28 March 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
28 March 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
20 March 2003	Particulars of mortgage/charge (4 pages)
20 March 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Director's particulars changed (2 pages)
11 February 2003	Director's particulars changed (2 pages)
18 December 2002	Return made up to 04/12/02; full list of members (8 pages)
18 December 2002	Return made up to 04/12/02; full list of members (8 pages)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Return made up to 04/12/01; full list of members (7 pages)
31 December 2001	Return made up to 04/12/01; full list of members (7 pages)
5 December 2001	Particulars of mortgage/charge (8 pages)
5 December 2001	Particulars of mortgage/charge (8 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
10 July 2001	Particulars of mortgage/charge (5 pages)
10 July 2001	Particulars of mortgage/charge (5 pages)
9 July 2001	Particulars of mortgage/charge (5 pages)
9 July 2001	Particulars of mortgage/charge (5 pages)
10 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (30 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (30 pages)
9 August 2000	Particulars of mortgage/charge (15 pages)
9 August 2000	Particulars of mortgage/charge (15 pages)
2 August 2000	Memorandum and Articles of Association (14 pages)
2 August 2000	Particulars of contract relating to shares (3 pages)
2 August 2000	Particulars of contract relating to shares (3 pages)
2 August 2000	Ad 22/03/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 August 2000	Memorandum and Articles of Association (14 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 2000	Nc inc already adjusted 22/03/00 (1 page)
2 August 2000	Nc inc already adjusted 22/03/00 (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 2000	Ad 22/03/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Particulars of mortgage/charge (15 pages)
15 February 2000	Particulars of mortgage/charge (15 pages)
14 January 2000	Return made up to 04/12/99; full list of members (7 pages)
14 January 2000	Return made up to 04/12/99; full list of members (7 pages)
2 December 1999	Particulars of mortgage/charge (11 pages)
2 December 1999	Particulars of mortgage/charge (11 pages)
17 November 1999	Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE (1 page)
2 November 1999	Full group accounts made up to 31 March 1999 (30 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (30 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
21 April 1999	Particulars of mortgage/charge (7 pages)
21 April 1999	Particulars of mortgage/charge (7 pages)
14 March 1999	New director appointed (4 pages)
14 March 1999	New director appointed (4 pages)
12 March 1999	Full group accounts made up to 31 March 1998 (30 pages)
12 March 1999	Full group accounts made up to 31 March 1998 (30 pages)
17 February 1999	Particulars of mortgage/charge (13 pages)
17 February 1999	Particulars of mortgage/charge (13 pages)
11 February 1999	Particulars of mortgage/charge (6 pages)
11 February 1999	Particulars of mortgage/charge (6 pages)
30 December 1998	Return made up to 04/12/98; no change of members (4 pages)
30 December 1998	Return made up to 04/12/98; no change of members (4 pages)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
15 May 1998	Particulars of mortgage/charge (11 pages)
15 May 1998	Particulars of mortgage/charge (11 pages)
7 May 1998	Full accounts made up to 31 March 1997 (17 pages)
7 May 1998	Full accounts made up to 31 March 1997 (17 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Registered office changed on 08/04/98 from: st. John's house 5 south parade summertown oxford, OX2 7JL (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: st. John's house 5 south parade summertown oxford, OX2 7JL (1 page)
18 March 1998	Particulars of mortgage/charge (19 pages)
18 March 1998	Particulars of mortgage/charge (19 pages)
11 January 1998	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Particulars of mortgage/charge (11 pages)
25 November 1997	Particulars of mortgage/charge (11 pages)
13 November 1997	Full accounts made up to 31 March 1996 (15 pages)
13 November 1997	Full accounts made up to 31 March 1996 (15 pages)
7 August 1997	Particulars of mortgage/charge (7 pages)
7 August 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Secretary's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Secretary's particulars changed (1 page)
21 April 1997	Return made up to 04/12/96; full list of members (6 pages)
21 April 1997	Return made up to 04/12/96; full list of members (6 pages)
18 March 1997	Particulars of mortgage/charge (5 pages)
18 March 1997	Particulars of mortgage/charge (5 pages)
17 March 1997	Particulars of mortgage/charge (5 pages)
17 March 1997	Particulars of mortgage/charge (5 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (5 pages)
29 November 1996	Particulars of mortgage/charge (5 pages)
26 November 1996	Particulars of mortgage/charge (6 pages)
26 November 1996	Particulars of mortgage/charge (6 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Full accounts made up to 31 March 1995 (15 pages)
4 September 1996	Full accounts made up to 31 March 1995 (15 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New secretary appointed (2 pages)
26 May 1996	Return made up to 04/12/95; no change of members (4 pages)
26 May 1996	Return made up to 04/12/95; no change of members (4 pages)
26 May 1996	Full accounts made up to 31 March 1994 (14 pages)
26 May 1996	Full accounts made up to 31 March 1994 (14 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Particulars of mortgage/charge (14 pages)
9 June 1995	Particulars of mortgage/charge (14 pages)
8 June 1995	Company name changed landor development company limit ed\certificate issued on 09/06/95 (4 pages)
8 June 1995	Company name changed landor development company limit ed\certificate issued on 09/06/95 (4 pages)
23 April 1995	Memorandum and Articles of Association (26 pages)
23 April 1995	Memorandum and Articles of Association (26 pages)
3 April 1995	Particulars of mortgage/charge (12 pages)
3 April 1995	Particulars of mortgage/charge (12 pages)
21 December 1994	Particulars of mortgage/charge (8 pages)
21 December 1994	Particulars of mortgage/charge (8 pages)
15 December 1994	Company name changed kempton homes (london) LIMITED\certificate issued on 16/12/94 (3 pages)
15 December 1994	Company name changed kempton homes (london) LIMITED\certificate issued on 16/12/94 (3 pages)
1 December 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
1 December 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
10 June 1994	New director appointed (2 pages)
10 June 1994	New director appointed (2 pages)
2 March 1994	New secretary appointed (2 pages)
2 March 1994	New secretary appointed (2 pages)
12 February 1994	Particulars of mortgage/charge (3 pages)
12 February 1994	Particulars of mortgage/charge (3 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
10 November 1993	Particulars of mortgage/charge (3 pages)
10 November 1993	Particulars of mortgage/charge (3 pages)
21 August 1993	Full accounts made up to 31 March 1992 (6 pages)
21 August 1993	Full accounts made up to 31 March 1992 (6 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
13 July 1992	Company name changed firstlane LIMITED\certificate issued on 14/07/92 (2 pages)
13 July 1992	Company name changed firstlane LIMITED\certificate issued on 14/07/92 (2 pages)
30 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1988	Incorporation (15 pages)
20 May 1988	Incorporation (15 pages)

Ballymore Properties Limited

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