| Company Name | Calico Developments Limited |
|---|---|
| Director | Deborah Callow |
| Company Status | Active |
| Company Number | 02577360 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1991(33 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Deborah Callow |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1991(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 49 Mays Hill Road Shortlands Bromley Kent BR2 0HS |
| Secretary Name | David Douglas Pope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(9 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Secretary Name | Mr Montague Callow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Mays Hill Road Shortlands Bromley Kent BR2 0HS |
Contact
| Telephone | 020 84629966 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deborah Pope 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,452,148 |
| Cash | £7,828 |
| Current Liabilities | £242,946 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 31 March 2008 | Delivered on: 4 April 2008 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: 131 sterling SE14 6DU gardens 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. Outstanding |
|---|---|
| 31 March 2008 | Delivered on: 4 April 2008 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: 457 lordship lane, london 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. Outstanding |
| 18 March 2008 | Delivered on: 20 March 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold flat 23 pickwick court 60 west park london; the proceeds of any insurances and the goodwill of any business; all rights title and interest in the benefit of all guarantees,warranties,etc. See image for full details. Outstanding |
| 18 March 2008 | Delivered on: 20 March 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold flat 4 herron court 82 westmoreland road bromley kent; SG645032; the proceeds of any insurances and the goodwill of any business; all rights title and interest in the benefit of all guarantees,warranties,etc. See image for full details. Outstanding |
| 18 March 2008 | Delivered on: 20 March 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property being 44 amblecote road london; sg 161782; the proceeds of any insurances and the goodwill of any business; all rights title and interest in the benefit of all guarantees,warranties,etc. See image for full details. Outstanding |
| 18 March 2008 | Delivered on: 20 March 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold being 14C st swithuns road london; TGL24783; the proceeds of any insurances and the goodwill of any business; all rights title and interest in the benefit of all guarantees,warranties,etc. See image for full details. Outstanding |
| 18 March 2008 | Delivered on: 20 March 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold flat 129 lawrie park road london; tgl 277752; the proceeds of any insurances and the goodwill of any business; all rights title and interest in the benefit of all guarantees,warranties,etc. See image for full details. Outstanding |
| 18 March 2008 | Delivered on: 20 March 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Portman house richmond hill bournemouth;the proceeds of any insurances and the goodwill of any business; all rights title and interest in the benefit of all guarantees,warranties,etc. See image for full details. Outstanding |
| 9 November 2007 | Delivered on: 10 November 2007 Persons entitled: Mortgage Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 64A st fillans road catford london. Outstanding |
| 30 June 2006 | Delivered on: 4 July 2006 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: All that f/h property k/a 33 rokeby road brockley. Outstanding |
| 16 May 2006 | Delivered on: 27 May 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 72B southwell road camberwell london. Outstanding |
| 16 May 2006 | Delivered on: 27 May 2006 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 flat 72A southwell road camberwell london. Outstanding |
| 23 May 2006 | Delivered on: 25 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 29 lawrie park road sydenham london. Outstanding |
| 21 July 2005 | Delivered on: 29 July 2005 Persons entitled: Mortgage Trust Limited 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 16 arran road catford london. Outstanding |
| 5 May 2005 | Delivered on: 7 May 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 herron court 82 westmoreland road bromley and garage 4. Outstanding |
| 19 April 2005 | Delivered on: 22 April 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 6 thorpe close, silverdale, sydenham. Outstanding |
| 6 April 2005 | Delivered on: 9 April 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £90,821.00 due or to become due from the company to the chargee. Particulars: Flat c 14 st swithins road london. Outstanding |
| 6 April 2005 | Delivered on: 9 April 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £74,308.00 due or to become due from the company to the chargee. Particulars: 23 pickwick court west park eltham. Outstanding |
| 31 March 2005 | Delivered on: 6 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 72 southwell road, london. Outstanding |
| 30 March 2005 | Delivered on: 2 April 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £82,565.00 due or to become due from the company to the chargee. Particulars: 35D canadian avenue, catford. Outstanding |
| 30 March 2005 | Delivered on: 1 April 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £66,052.00 due or to become due from the comapny to the chargee. Particulars: Flat 8 56 thicket road penge london. Outstanding |
| 30 March 2005 | Delivered on: 1 April 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £107,250.00 due or to become due from the company to the chargee. Particulars: 44 amblecote road grove park. Outstanding |
| 14 January 2005 | Delivered on: 18 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 st margarets road brockley london. Outstanding |
| 27 January 2004 | Delivered on: 28 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 29 lawrie park road, forest hill, london. Outstanding |
| 14 June 2002 | Delivered on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or laker homes 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. Outstanding |
| 27 February 2002 | Delivered on: 13 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the. Undertaking and all property and assets. Outstanding |
| 26 November 2001 | Delivered on: 5 December 2001 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: Freehold property k/a 15 agnew road forest hill london SE23 1DH. Outstanding |
| 25 September 2001 | Delivered on: 10 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 6 stanstead rd,forest hill,london. Outstanding |
| 29 August 2001 | Delivered on: 7 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £192,000 due or to become due from the company to the chargee. Particulars: F/H property K.a 43 belmont hill lewisham london SE13. Outstanding |
| 29 June 2001 | Delivered on: 10 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat, number 20 farley road, carford,london,SE6 2AG. Outstanding |
| 25 January 2001 | Delivered on: 27 January 2001 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 flat 4, heron court 82 westmoreland road bromley. Outstanding |
| 31 May 2000 | Delivered on: 8 June 2000 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: Freehold property k/a 5 colfe road forest hill london SE23 2EJ. Outstanding |
| 15 May 2000 | Delivered on: 17 May 2000 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 l/h property k/a flat 4, 8 park hill, bickley kent. Outstanding |
| 23 January 1995 | Delivered on: 26 January 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 28 June 1996 | Delivered on: 4 July 1996 Satisfied on: 4 January 2002 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: Lower maisonette 28 farren road forest hill l/b of lewisham t/no SGL220298. Fully Satisfied |
| 21 May 1996 | Delivered on: 30 May 1996 Satisfied on: 4 January 2002 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: 1 daneby road catford l/b of lewisham t/no.LN9263. Fully Satisfied |
| 20 July 2005 | Delivered on: 21 July 2005 Satisfied on: 19 January 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 62A st fillans road catford london. Fully Satisfied |
| 8 March 1996 | Delivered on: 21 March 1996 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b, 94 stondon park,forest hill, london borough of lewisham t/no:- TGL51096. Fully Satisfied |
| 18 December 2002 | Delivered on: 24 December 2002 Satisfied on: 28 April 2006 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: Leasehold property 4 herron court, 82 westmoreland road, bromley, kent. Fully Satisfied |
| 15 April 2002 | Delivered on: 3 May 2002 Satisfied on: 28 April 2006 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £75,000 due or to become due from the company to the chargee. Particulars: 14C st swithuns road hither green london SE13 6RW. Fully Satisfied |
| 15 April 2002 | Delivered on: 23 April 2002 Satisfied on: 1 April 2005 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £82,500 due or to become due from the company to the chargee. Particulars: The property k/a 44 amblecote road grove park london. Fully Satisfied |
| 26 March 2002 | Delivered on: 9 April 2002 Satisfied on: 28 April 2006 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £78,750 due from the company to the chargee. Particulars: L/H 62A st fillans road london SE6 1DG. Fully Satisfied |
| 27 February 2002 | Delivered on: 9 March 2002 Satisfied on: 28 April 2006 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £74,625 due or to become due from the company to the chargee. Particulars: The l/h property k/a 6 thorpe close silverdale sydenham. Fully Satisfied |
| 5 January 1996 | Delivered on: 19 January 1996 Satisfied on: 4 January 2002 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: 95 salehurst road,london borough of lewisham title number LN11822. Fully Satisfied |
| 29 May 2001 | Delivered on: 31 May 2001 Satisfied on: 13 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 129 braidwood road catford london. Fully Satisfied |
| 31 January 2001 | Delivered on: 17 February 2001 Satisfied on: 28 April 2006 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: 23 pickwick court west park mottingham SE9 4SA. Fully Satisfied |
| 24 May 2000 | Delivered on: 8 June 2000 Satisfied on: 10 April 2002 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 6 thorpe close silverdale. Fully Satisfied |
| 20 October 1995 | Delivered on: 26 October 1995 Satisfied on: 4 January 2002 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: 19 crofton park road london borough of lewisham t/n LN209894. Fully Satisfied |
| 5 May 2000 | Delivered on: 9 May 2000 Satisfied on: 4 January 2002 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 land k/a ground floor flat 276 leahurst road lewisham london. Fully Satisfied |
| 28 April 2000 | Delivered on: 5 May 2000 Satisfied on: 4 January 2002 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 l/h property k/a flat 1, 17 barry road east dulwich. Fully Satisfied |
| 28 March 2000 | Delivered on: 31 March 2000 Satisfied on: 10 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 62A st fillians road london. Fully Satisfied |
| 23 March 2000 | Delivered on: 31 March 2000 Satisfied on: 4 January 2002 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 29 carstairs road. Fully Satisfied |
| 17 March 2000 | Delivered on: 31 March 2000 Satisfied on: 4 January 2002 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 51A merrit road. Fully Satisfied |
| 9 February 2000 | Delivered on: 11 February 2000 Satisfied on: 4 January 2002 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 leasehold property known as 116 st faiths road lndon SE21. Fully Satisfied |
| 31 January 2000 | Delivered on: 3 February 2000 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 dacres road forest hill london SE23 2NW. Fully Satisfied |
| 30 November 1999 | Delivered on: 10 December 1999 Satisfied on: 4 January 2002 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: 101 meadowview road sudenham london SE6. Fully Satisfied |
| 15 February 1995 | Delivered on: 23 February 1995 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 marsala road l/b of lewisham t/no SGL129021. Fully Satisfied |
| 30 November 1999 | Delivered on: 10 December 1999 Satisfied on: 1 April 2005 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: Studio flat 67 broadfield rd. Catford SE6. Fully Satisfied |
| 12 November 1999 | Delivered on: 17 November 1999 Satisfied on: 28 April 2006 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/Hold property known as 16B arran rd,catford,london;county of lewisham; tgl 56398. Fully Satisfied |
| 8 September 1999 | Delivered on: 24 September 1999 Satisfied on: 4 January 2002 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: 7 trilby road, london borough of lewisham title no LN73823. Fully Satisfied |
| 13 August 1999 | Delivered on: 2 September 1999 Satisfied on: 4 January 2002 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 70 adamsrill road, sydenham, london borough of lewisham. T/no. Sgl 179896. Fully Satisfied |
| 4 May 1999 | Delivered on: 13 May 1999 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 56 winn road lee london borough of lewisham t/n SGL172770. Fully Satisfied |
| 2 February 1999 | Delivered on: 22 February 1999 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST floor flat,82 george lane,lewisham,london borough of lewisham. Fully Satisfied |
| 8 January 1999 | Delivered on: 18 January 1999 Satisfied on: 4 January 2002 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: 25 buckthorne road crofton park london borough of lewisham t/n TGL15479. Fully Satisfied |
| 22 October 1998 | Delivered on: 28 October 1998 Satisfied on: 4 January 2002 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 rockbourne road forest hill l/b of lewisham t/n SGL225412. Fully Satisfied |
| 30 June 1998 | Delivered on: 6 July 1998 Satisfied on: 4 January 2002 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: 150 clive road,dulwich,l/b of lambeth.t/no.LN38441. Fully Satisfied |
| 29 May 1998 | Delivered on: 15 June 1998 Satisfied on: 4 January 2002 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: 61 amersham road l/b lewisham-t/NO350493. Fully Satisfied |
| 26 March 1998 | Delivered on: 2 April 1998 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a ground floor flat 110 inwen court grinstead lewisham london borough of lewisham t/n TGL95819. Fully Satisfied |
| 16 February 1998 | Delivered on: 2 March 1998 Satisfied on: 4 January 2002 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: 1 northway road herne hill london borough of lambeth t/no;-LN137463. Fully Satisfied |
| 11 February 1998 | Delivered on: 19 February 1998 Satisfied on: 4 May 2002 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: 44 amblecote road grove park london borough of lewisham t/n SGL61782. Fully Satisfied |
| 29 January 1998 | Delivered on: 4 February 1998 Satisfied on: 1 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8 thicket road penge london borough of bromley t/no;-K135697. Fully Satisfied |
| 19 December 1997 | Delivered on: 31 December 1997 Satisfied on: 4 January 2002 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: 88 nightingale grove l/b of lewisham t/no.SGL316724. Fully Satisfied |
| 16 December 1997 | Delivered on: 31 December 1997 Satisfied on: 4 January 2002 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: 5 tresco road peckham l/b of southwark t/no.LN202006. Fully Satisfied |
| 28 November 1997 | Delivered on: 9 December 1997 Satisfied on: 9 May 2002 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: 14C st swithun's road london borogh of lewisham t/no;-TGL24783. Fully Satisfied |
| 28 November 1997 | Delivered on: 9 December 1997 Satisfied on: 4 January 2002 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: Plots 46 to 59 pinncott place london borough of lewisham t/no;-TGL51498. Fully Satisfied |
| 19 November 1997 | Delivered on: 26 November 1997 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 7 82 and 84 mantacute road catford london borough of lewisham t/n sgl 159629. Fully Satisfied |
| 11 November 1997 | Delivered on: 18 November 1997 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 wearside road l/b of lewisham t/no.112786. Fully Satisfied |
| 26 November 1993 | Delivered on: 14 December 1993 Satisfied on: 4 January 2002 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: 155 eden park avenue, beckenham, l/b of bromley t/no. P76485. Fully Satisfied |
| 17 September 1997 | Delivered on: 24 September 1997 Satisfied on: 1 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 35D canadian avenue catford london borough of lewisham t/n sgl 432420. Fully Satisfied |
| 29 August 1997 | Delivered on: 8 September 1997 Satisfied on: 4 January 2002 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: 41 neuchatel road catford L.B. of lewisham t/n-SGL139752. Fully Satisfied |
| 12 August 1997 | Delivered on: 18 August 1997 Satisfied on: 4 January 2002 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: 10 ryecroft road london borough of lewisham t/n tgl 52513. Fully Satisfied |
| 4 August 1997 | Delivered on: 7 August 1997 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 21 barriedale london borough of lewisham t/n 439772. Fully Satisfied |
| 8 April 1997 | Delivered on: 11 April 1997 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 35 mundania court, forest hill, l/b of southwark t/no: tgl 14504. Fully Satisfied |
| 26 November 1996 | Delivered on: 2 December 1996 Satisfied on: 4 January 2002 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: 8A stodart road penge london borough of bromley t/no;-SGL363919. Fully Satisfied |
| 25 October 1996 | Delivered on: 31 October 1996 Satisfied on: 4 January 2002 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: 214 conisborough crescent catford london borough of lewisham title no. SGL170470. Fully Satisfied |
| 6 September 1996 | Delivered on: 11 September 1996 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND floor flat 85 grove vale east dulwich london borough of southwark t/no SGL452490. Fully Satisfied |
| 6 September 1996 | Delivered on: 11 September 1996 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 new church court waldegrave road london borough of bromley t/no SGL543292. Fully Satisfied |
| 12 August 1996 | Delivered on: 15 August 1996 Satisfied on: 4 January 2002 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: 12A limes grove lewisham london borough of lewisham t/n tgl 49565. Fully Satisfied |
| 15 October 1993 | Delivered on: 22 October 1993 Satisfied on: 4 January 2002 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 malpas road,brockley,l/b of lewisham. T/N.tgl 48115. Fully Satisfied |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 20 September 2023 | Director's details changed for Mrs Deborah Pope on 20 September 2023 (2 pages) |
| 20 September 2023 | Director's details changed for Mrs Deborah Pope on 20 September 2023 (2 pages) |
| 15 September 2023 | Director's details changed for Deborah Callow on 12 September 2023 (2 pages) |
| 15 September 2023 | Director's details changed (2 pages) |
| 29 August 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 6 January 2023 | Registered office address changed from 57a Station Approach Bromley Hayes Kent BR2 7EB to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 6 January 2023 (1 page) |
| 10 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 February 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 March 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 January 2019 | Change of details for Mrs Deborah Pope as a person with significant control on 15 October 2018 (2 pages) |
| 29 January 2019 | Director's details changed (2 pages) |
| 29 January 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 15 October 2018 | Secretary's details changed for David Douglas Pope on 26 January 2016 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 July 2017 | Change of details for Mrs Deborah Pope as a person with significant control on 1 February 2017 (2 pages) |
| 4 July 2017 | Change of details for Mrs Deborah Pope as a person with significant control on 1 February 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Deborah Callow on 25 January 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Deborah Callow on 25 January 2016 (2 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 22 January 2009 | Secretary's change of particulars / david pope / 19/10/2008 (1 page) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 22 January 2009 | Secretary's change of particulars / david pope / 19/10/2008 (1 page) |
| 22 January 2009 | Director's change of particulars / deborah callow / 19/10/2008 (1 page) |
| 22 January 2009 | Director's change of particulars / deborah callow / 19/10/2008 (1 page) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 91 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 91 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 89 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 89 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
| 4 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 19 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 26 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 29 July 2005 | Particulars of mortgage/charge (3 pages) |
| 29 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 6 April 2005 | Particulars of mortgage/charge (3 pages) |
| 6 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 1 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 5 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 5 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: berkeley house 18 elmfield road bromley kent BR1 1LR (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: berkeley house 18 elmfield road bromley kent BR1 1LR (1 page) |
| 1 April 2003 | Location of register of members (1 page) |
| 1 April 2003 | Location of register of members (1 page) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 20 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Particulars of mortgage/charge (4 pages) |
| 28 June 2002 | Particulars of mortgage/charge (4 pages) |
| 9 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 April 2002 | Particulars of mortgage/charge (3 pages) |
| 23 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 13 March 2002 | Particulars of mortgage/charge (3 pages) |
| 13 March 2002 | Particulars of mortgage/charge (3 pages) |
| 9 March 2002 | Particulars of mortgage/charge (3 pages) |
| 9 March 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 February 2002 | Return made up to 28/01/02; full list of members
|
| 12 February 2002 | Return made up to 28/01/02; full list of members
|
| 1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 10 July 2001 | Particulars of mortgage/charge (3 pages) |
| 10 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 19 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | New secretary appointed (1 page) |
| 5 September 2000 | New secretary appointed (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 9 May 2000 | Particulars of mortgage/charge (3 pages) |
| 9 May 2000 | Particulars of mortgage/charge (3 pages) |
| 5 May 2000 | Particulars of mortgage/charge (3 pages) |
| 5 May 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 11 February 2000 | Particulars of mortgage/charge (3 pages) |
| 11 February 2000 | Particulars of mortgage/charge (3 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 January 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Resolutions
|
| 27 May 1999 | Resolutions
|
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 15 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 22 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1998 | Particulars of mortgage/charge (3 pages) |
| 6 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 June 1998 | Particulars of mortgage/charge (3 pages) |
| 15 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Declaration of mortgage charge released/ceased (2 pages) |
| 25 September 1997 | Declaration of mortgage charge released/ceased (2 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 15 August 1996 | Particulars of mortgage/charge (3 pages) |
| 15 August 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 30 May 1996 | Particulars of mortgage/charge (3 pages) |
| 30 May 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 15 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 19 January 1996 | Particulars of mortgage/charge (3 pages) |
| 19 January 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 26 October 1995 | Particulars of mortgage/charge (4 pages) |
| 26 October 1995 | Particulars of mortgage/charge (4 pages) |
| 8 March 1995 | Return made up to 28/01/95; full list of members (6 pages) |
| 8 March 1995 | Return made up to 28/01/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 19 October 1992 | Full accounts made up to 31 March 1992 (7 pages) |
| 19 October 1992 | Full accounts made up to 31 March 1992 (7 pages) |
| 10 February 1992 | Return made up to 28/01/92; full list of members
|
| 10 February 1992 | Return made up to 28/01/92; full list of members
|
| 28 January 1991 | Incorporation (12 pages) |
| 28 January 1991 | Incorporation (12 pages) |