Supermarket Income Investments UK (No32) Limited

Company Name	Supermarket Income Investments UK (No32) Limited
Director	Jonathan Austen
Company Status	Active
Company Number	02536407
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)
Previous Names	Forceload Limited and Brookhouse Property Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(31 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	21 September 2021(31 years after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Paul Richard Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 1997)
Role	Chartered Accountant
Correspondence Address	6 Ashwood Drive Broadstone Dorset BH18 8LN

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Secretary Name	Mr Paul Richard Turner
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	6 Ashwood Drive Broadstone Dorset BH18 8LN

Director Name	Mr Alan David Rowles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1999)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Rise Bowdon Altrincham Cheshire WA14 3HL

Director Name	Malcolm Howard Kershaw
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 2002)
Role	Land And Construction Director
Country of Residence	United Kingdom
Correspondence Address	Binghill Cottage Binghill Road Milltimber Aberdeenshire AB13 0JL Scotland

Secretary Name	Mr Graham Battersby
Nationality	British
Status	Resigned
Appointed	02 September 1996(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	290 Northenden Road Sale Cheshire M33 2PA

Director Name	Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2001)
Role	Fiance Director
Correspondence Address	3 Mallory Court Enville Road Bowden Cheshire WA14 2NP

Director Name	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Secretary Name	Mr Peter Chape
Nationality	British
Status	Resigned
Appointed	13 March 2003(12 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 21 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Michael Edward Nuttall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(22 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 September 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ms Emma Hindle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Heath David Broadbent
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(27 years after company formation)
Appointment Duration	4 years (resigned 21 September 2021)
Role	Construction Director
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Contact

Website	brookhousegroup.co.uk

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Brookhouse Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000,000
Net Worth	£11,922,000
Current Liabilities	£41,585,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

9 February 2011	Delivered on: 18 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Security interest agreement (units - possession) Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fir priority security interest. As a continuing security for the payment performance and discharge of the secured obligations the debtor (so that the security trustee shall have a first priority security interest in the collateral pursuant to the law) see image for full details. Outstanding
9 February 2011	Delivered on: 18 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cable retail park kemble street prescot merseyside t/nos MS410059 MS566905 MS566957 full title guarantee by first fixed charge all interst and estate in any freehold leasehold or commonhold property the proceeds of sale of the secured property and all licences to enter on or use any secured property see image for full details. Outstanding
2 December 2005	Delivered on: 20 December 2005 Persons entitled: The Royal Bank of Scotland PLC (Secured Party) Classification: Security agreement 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 the right, title and interest in and to the security assets being the units and related rights. See the mortgage charge document for full details. Outstanding
22 November 1999	Delivered on: 2 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of kemble street prescot merseyside t/n MS410059 the proceeds of any insurance plant machinery fixtures and fittings furnituree furnishings tools and equipment. Outstanding
2 December 2021	Delivered on: 7 December 2021 Persons entitled: Wells Fargo Bank, National Association (As Security Agent) Classification: A registered charge Particulars: Land and buildings known as tesco store and petrol filing station at steley way, prescot, merseyside and registered at hm land registry under title numbers MS410059, MS566905, MS566957, MS583307 and land transferred out of title number MS477832 pursuant to a transfer of part dated 15 september 2021 which will be allocated a new title on completion of registration of such transfer at hm land registry (such registration still pending). Outstanding
15 February 2016	Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Land on the south side of kemble street, prescot registered at the land registry with title number MS410059. To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding
11 March 2011	Delivered on: 23 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the property on the south side of kemble street prescot t/no. MS392945 by first fixed charge all interst and estate in any freehold leasehold or commonhold property the proceeds of sale of the secured property and all licences to enter on or use any secured property see image for full details. Outstanding
24 February 2011	Delivered on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Amendment to a security interest agreement (securities-possession) Secured details: All monies due or to become due from the obligors 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 collateral being the securities and the related rights see image for full details. Outstanding
22 November 1999	Delivered on: 2 December 1999 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the company's interest in an agreement for lease dated 3/12/98 please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
22 November 1999	Delivered on: 2 December 1999 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the company's interest in a building contract in respect of works to prescot retail park prescot merseyside dated 21ST october 1999 please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
23 November 1990	Delivered on: 30 November 1990 Satisfied on: 22 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from brookhouse builders limited to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a unit 1 langworthy enterprise park salford greater manchester title no:- gm 417294. fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
23 November 1990	Delivered on: 30 November 1990 Satisfied on: 22 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the brookhouse builders limited to the chargee on any account whatsoever. Particulars: F/H land and premises at dane road sale trafford greater manchester title nos:- gm 43829 and gm 466801. (please see form 395 for full details). Fully Satisfied
23 November 1990	Delivered on: 30 November 1990 Satisfied on: 22 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from brookhouse builders limited to the chargee on any account whatsoever. Particulars: F/H and l/h land and buildings to south of atlantic street altrincham trafford greater manchester title nos:- gm 501256 and gm 501257. fixed charge the plant machinery fixtures and fittings furnitures equipment implements and utensils. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
5 May 2023	Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 5 May 2023 (2 pages)
5 May 2023	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 (1 page)
5 May 2023	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 (2 pages)
5 May 2023	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023 (1 page)
8 April 2023	Full accounts made up to 30 June 2022 (20 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
4 January 2023	Notification of Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 14 December 2022 (2 pages)
4 January 2023	Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 14 December 2022 (1 page)
17 August 2022	Memorandum and Articles of Association (35 pages)
17 August 2022	Resolutions RES13 ‐ S.239 of companies act 2006 12/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 June 2022	Solvency Statement dated 08/06/22 (1 page)
17 June 2022	Statement of capital on 17 June 2022 GBP 4 (5 pages)
17 June 2022	Statement by Directors (1 page)
17 June 2022	Resolutions RES13 ‐ Cancelling share premium account 08/06/2022 (4 pages)
16 June 2022	Statement of capital following an allotment of shares on 8 June 2022 GBP 4 (3 pages)
9 March 2022	Accounts for a small company made up to 21 September 2021 (23 pages)
18 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
7 December 2021	Registration of charge 025364070013, created on 2 December 2021 (10 pages)
22 November 2021	Solvency Statement dated 15/11/21 (1 page)
22 November 2021	Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 3 (4 pages)
22 November 2021	Statement of capital on 22 November 2021 GBP 2 (3 pages)
22 November 2021	Statement by Directors (1 page)
22 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 15/11/2021 (2 pages)
19 November 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 22/11/21 (4 pages)
20 October 2021	Cancellation of shares. Statement of capital on 21 September 2021 GBP 2.00 (4 pages)
20 October 2021	Memorandum and Articles of Association (11 pages)
20 October 2021	Resolutions RES13 ‐ Change of name 21/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 October 2021	Cancellation of shares. Statement of capital on 21 September 2021 GBP 2 (4 pages)
11 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 9,500,002 (3 pages)
6 October 2021	Satisfaction of charge 025364070012 in full (1 page)
5 October 2021	Current accounting period shortened from 21 September 2022 to 30 June 2022 (1 page)
4 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 8,720,002 (3 pages)
4 October 2021	Termination of appointment of Michael Edward Nuttall as a director on 21 September 2021 (1 page)
4 October 2021	Cancellation of shares. Statement of capital on 20 September 2021 GBP 2 (4 pages)
4 October 2021	Registered office address changed from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 4 October 2021 (1 page)
4 October 2021	Appointment of Jtc (Uk) Limited as a secretary on 21 September 2021 (2 pages)
4 October 2021	Termination of appointment of Heath David Broadbent as a director on 21 September 2021 (1 page)
4 October 2021	Termination of appointment of Peter Chape as a secretary on 21 September 2021 (1 page)
4 October 2021	Cessation of Brookhouse Group Limited as a person with significant control on 21 September 2021 (1 page)
4 October 2021	Termination of appointment of Emma Hindle as a director on 21 September 2021 (1 page)
4 October 2021	Notification of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 21 September 2021 (2 pages)
4 October 2021	Termination of appointment of Andrew Jeremy Gardner as a director on 21 September 2021 (1 page)
4 October 2021	Appointment of Mr Jonathan Austen as a director on 21 September 2021 (2 pages)
4 October 2021	Previous accounting period shortened from 24 September 2021 to 21 September 2021 (1 page)
29 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 (3 pages)
23 September 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 8,500,002 (3 pages)
23 September 2021	Cancellation of shares. Statement of capital on 20 September 2021 GBP 2 (4 pages)
21 September 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 8,500,002 (3 pages)
21 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2021	Solvency Statement dated 20/09/21 (1 page)
21 September 2021	Statement by Directors (1 page)
21 September 2021	Statement by Directors (1 page)
21 September 2021	Statement of capital on 21 September 2021 GBP 2 (3 pages)
21 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 September 2021	Solvency Statement dated 20/09/21 (1 page)
21 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2021	Statement of capital on 21 September 2021 GBP 2 (3 pages)
20 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2021	Statement by Directors (1 page)
20 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2021	Statement of capital on 20 September 2021 GBP 2 (3 pages)
20 September 2021	Solvency Statement dated 20/09/21 (1 page)
20 September 2021	Statement by Directors (1 page)
20 September 2021	Statement of capital on 20 September 2021 GBP 2 (3 pages)
20 September 2021	Solvency Statement dated 20/09/21 (1 page)
3 September 2021	Satisfaction of charge 11 in full (1 page)
31 August 2021	Satisfaction of charge 8 in full (1 page)
31 August 2021	Satisfaction of charge 6 in full (1 page)
19 July 2021	Satisfaction of charge 7 in full (1 page)
19 July 2021	Satisfaction of charge 10 in full (1 page)
19 July 2021	Satisfaction of charge 9 in full (1 page)
22 June 2021	Accounts for a small company made up to 24 September 2020 (21 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (21 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 24 September 2018 (20 pages)
21 June 2018	Accounts for a small company made up to 24 September 2017 (19 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
5 June 2017	Full accounts made up to 24 September 2016 (22 pages)
5 June 2017	Full accounts made up to 24 September 2016 (22 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 24 September 2015 (24 pages)
21 June 2016	Full accounts made up to 24 September 2015 (24 pages)
18 February 2016	Registration of charge 025364070012, created on 15 February 2016 (31 pages)
18 February 2016	Registration of charge 025364070012, created on 15 February 2016 (31 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
17 May 2015	Full accounts made up to 24 September 2014 (22 pages)
17 May 2015	Full accounts made up to 24 September 2014 (22 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
30 May 2014	Full accounts made up to 24 September 2013 (23 pages)
30 May 2014	Full accounts made up to 24 September 2013 (23 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
25 June 2013	Full accounts made up to 24 September 2012 (23 pages)
25 June 2013	Full accounts made up to 24 September 2012 (23 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
5 October 2012	Termination of appointment of John Hindle as a director (1 page)
5 October 2012	Termination of appointment of John Hindle as a director (1 page)
26 June 2012	Full accounts made up to 24 September 2011 (27 pages)
26 June 2012	Full accounts made up to 24 September 2011 (27 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
16 June 2011	Full accounts made up to 24 September 2010 (18 pages)
16 June 2011	Full accounts made up to 24 September 2010 (18 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
1 June 2010	Full accounts made up to 24 September 2009 (18 pages)
1 June 2010	Full accounts made up to 24 September 2009 (18 pages)
11 January 2010	Secretary's details changed for Mr Peter Chape on 5 January 2010 (1 page)
11 January 2010	Secretary's details changed for Mr Peter Chape on 5 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 5 January 2010 (2 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr John Hindle on 5 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Peter Chape on 5 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 5 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr John Hindle on 5 January 2010 (2 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 5 January 2010 (2 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr John Hindle on 5 January 2010 (2 pages)
12 June 2009	Full accounts made up to 24 September 2008 (20 pages)
12 June 2009	Full accounts made up to 24 September 2008 (20 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 05/01/09; full list of members (4 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 05/01/09; full list of members (4 pages)
7 July 2008	Full accounts made up to 24 September 2007 (18 pages)
7 July 2008	Full accounts made up to 24 September 2007 (18 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
9 January 2008	Resolutions RES13 ‐ Re dividend 20/12/07 (2 pages)
9 January 2008	Resolutions RES13 ‐ Re dividend 20/12/07 (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
27 July 2007	Full accounts made up to 24 September 2006 (18 pages)
27 July 2007	Full accounts made up to 24 September 2006 (18 pages)
22 January 2007	Return made up to 05/01/07; full list of members (3 pages)
22 January 2007	Return made up to 05/01/07; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (16 pages)
19 July 2006	Full accounts made up to 24 September 2005 (16 pages)
18 January 2006	Return made up to 05/01/06; full list of members (3 pages)
18 January 2006	Return made up to 05/01/06; full list of members (3 pages)
20 December 2005	Particulars of mortgage/charge (5 pages)
20 December 2005	Particulars of mortgage/charge (5 pages)
1 August 2005	Full accounts made up to 24 September 2004 (16 pages)
1 August 2005	Full accounts made up to 24 September 2004 (16 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
27 January 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 27/01/05 (7 pages)
27 January 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 27/01/05 (7 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
14 April 2004	Full accounts made up to 24 September 2003 (17 pages)
14 April 2004	Full accounts made up to 24 September 2003 (17 pages)
17 January 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 17/01/04 (7 pages)
17 January 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 17/01/04 (7 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003	Full accounts made up to 24 September 2002 (17 pages)
4 June 2003	Full accounts made up to 24 September 2002 (17 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 24 September 2001 (14 pages)
28 January 2002	Full accounts made up to 24 September 2001 (14 pages)
21 January 2002	Return made up to 05/01/02; full list of members (7 pages)
21 January 2002	Return made up to 05/01/02; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX (1 page)
30 March 2001	Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX (1 page)
8 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Full accounts made up to 24 September 2000 (13 pages)
29 December 2000	Full accounts made up to 24 September 2000 (13 pages)
5 March 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Full accounts made up to 24 September 1999 (11 pages)
22 February 2000	Full accounts made up to 24 September 1999 (11 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
12 February 1999	Full accounts made up to 24 September 1998 (6 pages)
12 February 1999	Full accounts made up to 24 September 1998 (6 pages)
30 December 1998	Return made up to 05/01/99; no change of members (4 pages)
30 December 1998	Return made up to 05/01/99; no change of members (4 pages)
30 March 1998	Full accounts made up to 24 September 1997 (6 pages)
30 March 1998	Full accounts made up to 24 September 1997 (6 pages)
7 January 1998	Return made up to 05/01/98; no change of members (4 pages)
7 January 1998	Return made up to 05/01/98; no change of members (4 pages)
21 May 1997	Accounts for a dormant company made up to 24 September 1996 (6 pages)
21 May 1997	Accounts for a dormant company made up to 24 September 1996 (6 pages)
14 May 1997	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP (1 page)
14 May 1997	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP (1 page)
5 February 1997	Return made up to 05/01/97; full list of members (8 pages)
5 February 1997	Return made up to 05/01/97; full list of members (8 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Declaration of assistance for shares acquisition (5 pages)
27 January 1997	Declaration of assistance for shares acquisition (5 pages)
27 January 1997	Director resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1996	Full accounts made up to 24 September 1995 (6 pages)
15 July 1996	Full accounts made up to 24 September 1995 (6 pages)
24 January 1996	Return made up to 17/01/96; no change of members (6 pages)
24 January 1996	Return made up to 17/01/96; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 January 1994	Full accounts made up to 24 September 1993 (9 pages)
14 January 1994	Full accounts made up to 24 September 1993 (9 pages)
10 January 1993	Full accounts made up to 24 September 1992 (8 pages)
10 January 1993	Full accounts made up to 24 September 1992 (8 pages)
19 December 1991	Full accounts made up to 24 September 1991 (9 pages)
19 December 1991	Full accounts made up to 24 September 1991 (9 pages)
13 November 1990	Memorandum and Articles of Association (8 pages)
13 November 1990	Memorandum and Articles of Association (8 pages)
2 November 1990	Company name changed forceload LIMITED\certificate issued on 05/11/90 (2 pages)
2 November 1990	Company name changed forceload LIMITED\certificate issued on 05/11/90 (2 pages)

Supermarket Income Investments UK (No32) Limited

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