| Company Name | Demipower Limited |
|---|---|
| Directors | Amirali Hassanali Moledina Janmohamed and Alim Amirali Janmohamed |
| Company Status | Active |
| Company Number | 02341655 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1989(35 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Amirali Hassanali Moledina Janmohamed |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Fast Food Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Secretary Name | Mr Alim Amirali Janmohamed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(14 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Director Name | Mr Alim Amirali Janmohamed |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(15 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Bsc Economics And Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Director Name | Aly Hassanali Moleaina Janmohamed |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 July 2003) |
| Role | Fast Food Catering |
| Correspondence Address | 65 Birchmead Avenue Pinner Harrow HA5 2BQ |
| Secretary Name | Aly Hassanali Moleaina Janmohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 65 Birchmead Avenue Pinner Harrow HA5 2BQ |
| Director Name | Salim Hassanali Moledina Janmohamed |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(13 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 July 2003) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Moor Lane Rickmansworth Hertfordshire WD3 1LQ |
| Director Name | Shabir Hassanali Moledina Janmohamed |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(13 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 July 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Barrowgate Road Chiswick London W4 4QP |
Contact
| Website | kfc.co.uk |
|---|---|
| Telephone | 020 30036373 |
| Telephone region | London |
Location
| Registered Address | Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | New Demipower LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,641,905 |
| Gross Profit | £21,202,346 |
| Net Worth | £915,542 |
| Cash | £535,959 |
| Current Liabilities | £6,802,804 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 10 October 1996 | Delivered on: 17 October 1996 Satisfied on: 19 June 2007 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: 158 cricklewood broadway cricklewood london borough of barnet title no. NGL700406. Fully Satisfied |
|---|---|
| 10 October 1996 | Delivered on: 17 October 1996 Satisfied on: 19 June 2007 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 wartford way hendon london borough of barnet. Fully Satisfied |
| 30 January 1996 | Delivered on: 2 February 1996 Satisfied on: 19 June 2007 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: Unit 15 staple tye shopping centre harlow essex. Fully Satisfied |
| 20 February 1995 | Delivered on: 23 February 1995 Satisfied on: 5 November 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or demipower (1991) limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 26 September 2011 | Delivered on: 28 September 2011 Satisfied on: 7 August 2021 Persons entitled: Hsbc 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: 208 high road, wood green t/n EGL321330 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 7 February 1995 | Delivered on: 14 February 1995 Satisfied on: 19 June 2007 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 and 24 clive parade, cricklade road, swindon, wiltshire t/n wt 116491. Fully Satisfied |
| 28 May 2009 | Delivered on: 1 June 2009 Satisfied on: 8 November 2011 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: 96 cambridge close retail park aylesbury by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Fully Satisfied |
| 1 December 2008 | Delivered on: 10 December 2008 Satisfied on: 8 November 2011 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: Unit 1 motorist service area A468 A6 junction, leicester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 September 2008 | Delivered on: 13 September 2008 Satisfied on: 8 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 scalford road, melton mowbray by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 14 December 2011 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: 374 high road harrow weald,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: 13/24 clive parade cricklade road swindon,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: Unit 15 staple tye shopping centre harlow,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: Kiosk f mcarthur glen designer outlet kemble drive swindon,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: 13 watford way hendon london,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: 58 high street ruislip,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: 11 & 15 high street hornchurch essex,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: Unit 18 greenbridge retail park swindon,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: 158 cricklewood broadway london,. 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. Fully Satisfied |
| 21 May 2007 | Delivered on: 7 June 2007 Satisfied on: 8 November 2011 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: 241 high road loughton,. 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. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 8 November 2011 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: Thornborough road coalville leicestershire. 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. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 8 November 2011 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: Unit 5 fosse shopping park fosse park avenue leicester. 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. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 8 November 2011 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: Unit 10 st georges retail park leicester. 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. Fully Satisfied |
| 8 April 1993 | Delivered on: 27 April 1993 Satisfied on: 3 August 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: 11 high street hornchurch l/b of havering. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 8 November 2011 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: 33-41 high street leicester. 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. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 8 November 2011 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: Unit h regent place retail park loughborough. 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. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 14 December 2011 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: The braunstone narborough road leicester. 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. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 8 November 2011 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: Oakley road corby northants. 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. Fully Satisfied |
| 1 May 2007 | Delivered on: 17 May 2007 Satisfied on: 8 November 2011 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: The last straw thurcaston road leicester. 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. Fully Satisfied |
| 12 April 2007 | Delivered on: 21 April 2007 Satisfied on: 11 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
| 7 June 2005 | Delivered on: 9 June 2005 Satisfied on: 19 June 2007 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: L/H property k/a food catering kiosk mcarthur glen designer outlet swindon. Fully Satisfied |
| 30 June 2003 | Delivered on: 10 July 2003 Satisfied on: 19 June 2007 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 property k/a unit 18 greenbridge retail park garrard way swindon t/NWT206221. Fully Satisfied |
| 28 October 1996 | Delivered on: 15 November 1996 Satisfied on: 19 June 2007 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: Land at harrow weald wealdstone london borough of harrow. See the mortgage charge document for full details. Fully Satisfied |
| 10 October 1996 | Delivered on: 22 October 1996 Satisfied on: 19 June 2007 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: 58 high street ruislip l/b of hillingdon. Fully Satisfied |
| 14 September 1989 | Delivered on: 22 September 1989 Satisfied on: 5 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 18 February 2020 | Delivered on: 18 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. 120-122 the mall, luton and seating area, 120-122 the mall, luton. Hm land registry title number(s) BD325865 and BD325866. Outstanding |
| 29 April 2019 | Delivered on: 2 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 13 watford way and 31 and 32, parade mansions, london registered at hm land registry under title number AGL459290. Outstanding |
| 28 March 2018 | Delivered on: 28 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known AS13/24 clive parade, cricklade road, SN2 1AJ hm land registry title number WT433614. Outstanding |
| 18 December 2017 | Delivered on: 20 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. 13/24 clive parade, cricklade road. Hm land registry title number(s) WT116491. Outstanding |
| 1 December 2017 | Delivered on: 12 December 2017 Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The land and buildings at new delta, 100 great western way, swindon registered with title number WT429414. Outstanding |
| 1 December 2017 | Delivered on: 12 December 2017 Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
| 26 April 2017 | Delivered on: 4 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Unit 15, hatters way retail park, chaul end lane, luton. Hm land registry title number(s) BD310066. Outstanding |
| 16 December 2015 | Delivered on: 22 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 10 waterside leicester title number LT398217. Outstanding |
| 8 November 2012 | Delivered on: 17 November 2012 Persons entitled: Hsbc 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 58 high street ruislip middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 22 November 2011 | Delivered on: 24 November 2011 Persons entitled: Hsbc 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 unit 13 the junction cambridge street aylesbury t/no BM344772 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 apex corner north way circus london t/n AGL216055 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 96 cambridge close retail park aylesbury buckinghamshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Unit 1, 134 queens road, beeston, nottingham t/n NT448772 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Middle way leisure, guild street, staffordshire t/n ST433323 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Thornborough road, coalville, leicestershire t/n LT40000 5 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Oakley road, corby, leicestershire t/n NN275616 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 158 cricklewood broadway, london t/n NGL700406 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Unit 1, derby extra services, motorist services A50/A38, derby t/n DY456102 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 288 seven sisters road, london t/n EGL564966 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 ktc unit, fosse shopping park, fosse park avenue, leicester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Unit 15, staple tye, harlow, essex t/n EX550748 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Land on the east side of high road, harrow weald, middlesex t/n NGL744234 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 1 December 1995 | Delivered on: 13 December 1995 Persons entitled: Grantchester Investment Properties Company Limited Classification: Deed of rent deposit Secured details: £7,250.00 due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: The deposit account opened by the solicitors for grantchester investment properties company limited in which the deposit,referred to in the deed of rent deposit,a sum of £7,250 has been placed. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 13 watford way and 31 and 32 parade mansions, london t/n AGL178025 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 11-15 high street, hornchurch, essex t/n EGL529576 and EGL529587 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The braunstone narborough road, leicester t/n LT400633 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 39-41 high street, leicester t/n LT400416 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Property at the last straw, thurcaston road, leicester t/n LT400010 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Property at A46-A6 trunk road services, birstall, leicester t/n LT417072 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Unit 10, st georges retail park, st georges way, leicester t/n LT400027 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Kfc, cross street, london eaton, nottingham t/n DY311563 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 unit h, regent place retail park, loughborough with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 241 high road loughton t/n EX757508 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Unit 1, 31 scalford road, melton mowbray t/n LT404982 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 56 high street, ruislip, middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 58 high street, ruislip, middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 13/24 clive parade, cricklade road, swindon t/n WT116491 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: 18 greenbridge retail park, garrard way, swindon t/n WT206221 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 catering kiosk f bmg mcarthur glen designer outlet kemble drive swindon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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: Kentucky fried chicken, dovefields retail park, town meadows way, uttoxeter t/n SF549567 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc 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 3-4 the broadway, wood green, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 26 September 2011 | Delivered on: 27 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 22 November 2010 | Delivered on: 10 December 2010 Persons entitled: Hubert Patrick Lynch and John Redmond Lynch Classification: Rent deposit deed Secured details: £30,638.13 and all other 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: The initial deposit of £30,638.13 including an amount equal to vat in the sum of £4,56313 and any other sums from time to time standing to the credit of the account see image for full details. Outstanding |
| 22 November 2010 | Delivered on: 1 December 2010 Persons entitled: Friends Provident Life Assurance Limited 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: The rent deposit sum of £52,875. Outstanding |
| 22 November 2010 | Delivered on: 24 November 2010 Persons entitled: D G Lewis Estates Limited Classification: Rent deposit deed Secured details: £24,675.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges its interest in the account and the deposit as defined in the rent deposit deed see image for full details. Outstanding |
| 30 November 2009 | Delivered on: 9 December 2009 Persons entitled: Threadneedle Pensions Limited 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: Initial deposit of £48750 together with a sum equivalent to value added tax of £8531.25 see image for full details. Outstanding |
| 6 January 1995 | Delivered on: 9 January 1995 Persons entitled: Ravenseft Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 13TH april 1992 and this deed. Particulars: The sum of £6,250. Outstanding |
Filing History
| 23 October 2023 | Satisfaction of charge 66 in full (4 pages) |
|---|---|
| 21 September 2023 | Notification of New Demipower Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 September 2023 | Cessation of Amirali Hassanali Moledina Janmohamed as a person with significant control on 6 April 2016 (1 page) |
| 21 September 2023 | Cessation of Alim Amirali Janmohamed as a person with significant control on 6 April 2016 (1 page) |
| 18 May 2023 | Full accounts made up to 31 October 2022 (31 pages) |
| 1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 6 May 2022 | Full accounts made up to 31 October 2021 (30 pages) |
| 1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 18 December 2021 | Satisfaction of charge 61 in full (4 pages) |
| 7 August 2021 | Satisfaction of charge 42 in full (4 pages) |
| 7 August 2021 | Satisfaction of charge 63 in full (4 pages) |
| 28 July 2021 | Full accounts made up to 31 October 2020 (26 pages) |
| 2 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 16 October 2020 | Full accounts made up to 31 October 2019 (27 pages) |
| 18 February 2020 | Registration of charge 023416550081, created on 18 February 2020 (6 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with no updates (2 pages) |
| 13 May 2019 | Full accounts made up to 31 October 2018 (24 pages) |
| 2 May 2019 | Registration of charge 023416550080, created on 29 April 2019 (6 pages) |
| 19 March 2019 | Confirmation statement made on 31 January 2019 with no updates (2 pages) |
| 1 May 2018 | Full accounts made up to 31 October 2017 (24 pages) |
| 28 March 2018 | Registration of charge 023416550079, created on 28 March 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 31 January 2018 with no updates (2 pages) |
| 20 December 2017 | Registration of charge 023416550078, created on 18 December 2017 (6 pages) |
| 12 December 2017 | Registration of charge 023416550077, created on 1 December 2017 (25 pages) |
| 12 December 2017 | Registration of charge 023416550076, created on 1 December 2017 (88 pages) |
| 12 December 2017 | Registration of charge 023416550077, created on 1 December 2017 (25 pages) |
| 12 December 2017 | Registration of charge 023416550076, created on 1 December 2017 (88 pages) |
| 17 June 2017 | Full accounts made up to 31 October 2016 (24 pages) |
| 17 June 2017 | Full accounts made up to 31 October 2016 (24 pages) |
| 13 June 2017 | Resolutions
|
| 13 June 2017 | Resolutions
|
| 4 May 2017 | Registration of charge 023416550075, created on 26 April 2017 (6 pages) |
| 4 May 2017 | Registration of charge 023416550075, created on 26 April 2017 (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (9 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (9 pages) |
| 9 May 2016 | Full accounts made up to 31 October 2015 (22 pages) |
| 9 May 2016 | Full accounts made up to 31 October 2015 (22 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 December 2015 | Registration of charge 023416550074, created on 16 December 2015 (8 pages) |
| 22 December 2015 | Registration of charge 023416550074, created on 16 December 2015 (8 pages) |
| 14 May 2015 | Full accounts made up to 31 October 2014 (22 pages) |
| 14 May 2015 | Full accounts made up to 31 October 2014 (22 pages) |
| 30 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 July 2014 | Full accounts made up to 31 October 2013 (22 pages) |
| 3 July 2014 | Full accounts made up to 31 October 2013 (22 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 12 April 2013 | Full accounts made up to 31 October 2012 (21 pages) |
| 12 April 2013 | Full accounts made up to 31 October 2012 (21 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 3 May 2012 | Full accounts made up to 31 October 2011 (21 pages) |
| 3 May 2012 | Full accounts made up to 31 October 2011 (21 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 20 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 20 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 20 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 20 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 24 November 2011 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 24 November 2011 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 14 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 14 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 14 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 14 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 14 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 14 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 5 July 2011 | Full accounts made up to 31 October 2010 (21 pages) |
| 5 July 2011 | Full accounts made up to 31 October 2010 (21 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 39 (8 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 39 (8 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 5 August 2010 | Full accounts made up to 31 October 2009 (21 pages) |
| 5 August 2010 | Full accounts made up to 31 October 2009 (21 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 21 July 2009 | Full accounts made up to 31 October 2008 (20 pages) |
| 21 July 2009 | Full accounts made up to 31 October 2008 (20 pages) |
| 1 June 2009 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
| 1 June 2009 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
| 19 March 2009 | Return made up to 31/01/09; full list of members (7 pages) |
| 19 March 2009 | Return made up to 31/01/09; full list of members (7 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
| 21 August 2008 | Full accounts made up to 31 October 2007 (21 pages) |
| 21 August 2008 | Full accounts made up to 31 October 2007 (21 pages) |
| 13 March 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 13 March 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 4 September 2007 | Full accounts made up to 31 October 2006 (21 pages) |
| 4 September 2007 | Full accounts made up to 31 October 2006 (21 pages) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Particulars of mortgage/charge (3 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members
|
| 28 February 2007 | Return made up to 31/01/07; full list of members
|
| 9 January 2007 | Return made up to 31/01/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 31/01/06; full list of members (7 pages) |
| 5 September 2006 | Group of companies' accounts made up to 31 October 2005 (23 pages) |
| 5 September 2006 | Group of companies' accounts made up to 31 October 2005 (23 pages) |
| 6 September 2005 | Group of companies' accounts made up to 31 October 2004 (22 pages) |
| 6 September 2005 | Group of companies' accounts made up to 31 October 2004 (22 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 6 September 2004 | Group of companies' accounts made up to 31 October 2003 (22 pages) |
| 6 September 2004 | Group of companies' accounts made up to 31 October 2003 (22 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 39 haven green ealing broadway london W5 2NX (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 39 haven green ealing broadway london W5 2NX (1 page) |
| 18 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 14 November 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 14 November 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 5 September 2003 | Group of companies' accounts made up to 31 October 2002 (22 pages) |
| 5 September 2003 | Group of companies' accounts made up to 31 October 2002 (22 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 4 September 2002 | Group of companies' accounts made up to 31 October 2001 (22 pages) |
| 4 September 2002 | Group of companies' accounts made up to 31 October 2001 (22 pages) |
| 27 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 August 2001 | Group of companies' accounts made up to 31 October 2000 (22 pages) |
| 21 August 2001 | Group of companies' accounts made up to 31 October 2000 (22 pages) |
| 29 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 August 2000 | Full group accounts made up to 31 October 1999 (22 pages) |
| 30 August 2000 | Full group accounts made up to 31 October 1999 (22 pages) |
| 10 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 19 November 1999 | Full group accounts made up to 31 October 1998 (21 pages) |
| 19 November 1999 | Full group accounts made up to 31 October 1998 (21 pages) |
| 12 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 7 September 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 12 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 4 July 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 4 July 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 17 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 24 June 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 24 June 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 22 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 2 February 1996 | Particulars of mortgage/charge (3 pages) |
| 2 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1995 | Particulars of mortgage/charge (4 pages) |
| 13 December 1995 | Particulars of mortgage/charge (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 3 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 1995 | Return made up to 31/01/95; full list of members
|
| 24 February 1995 | Return made up to 31/01/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 3 August 1994 | Accounts for a small company made up to 31 October 1993 (5 pages) |
| 3 August 1994 | Accounts for a small company made up to 31 October 1993 (5 pages) |
| 22 February 1994 | Return made up to 31/01/94; no change of members
|
| 22 February 1994 | Return made up to 31/01/94; no change of members
|
| 1 September 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
| 1 September 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
| 12 February 1993 | Return made up to 31/01/93; no change of members
|
| 12 February 1993 | Return made up to 31/01/93; no change of members
|
| 18 March 1992 | Accounts for a small company made up to 31 October 1991 (4 pages) |
| 18 March 1992 | Accounts for a small company made up to 31 October 1991 (4 pages) |
| 5 December 1991 | Return made up to 31/01/91; full list of members (7 pages) |
| 5 December 1991 | Return made up to 31/01/91; full list of members (7 pages) |
| 26 November 1991 | Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 1991 | Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 1989 | Secretary resigned;director resigned (1 page) |
| 25 July 1989 | Secretary resigned;director resigned (1 page) |
| 14 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 14 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 July 1989 | Resolutions
|
| 6 July 1989 | Resolutions
|
| 31 January 1989 | Incorporation (15 pages) |
| 31 January 1989 | Incorporation (15 pages) |