| Company Name | W M Pension Trustee Services Limited |
|---|---|
| Director | Mark Francis Sanderson |
| Company Status | Active |
| Company Number | 02685329 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1992(32 years, 3 months ago) |
| Previous Name | Wensley-Mackay Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Mark Francis Sanderson |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Secretary Name | LDC Nominee Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2024(32 years after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Correspondence Address | 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| Director Name | Jayne Elizabeth Wensley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 The Parklands Cockermouth Cumbria CA13 0XJ |
| Director Name | Mr Paul Wensley |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(same day as company formation) |
| Role | Pensioneer Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 The Parklands Cockermouth Cumbria CA13 0XJ |
| Secretary Name | Jayne Elizabeth Wensley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 The Parklands Cockermouth Cumbria CA13 0XJ |
| Director Name | Mr Andrew James Asquith-Vallance |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Market Place Cockermouth Cumbria CA13 9NQ |
| Director Name | Mr Michael Bernard Ohanessian |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 2016(24 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 February 2017) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | 4th Floor, Suite 643-659 Salisbury House London Wa London EC2M 5QQ |
| Secretary Name | Mr Richard Dylan Halsall |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2016(24 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 March 2021) |
| Role | Company Director |
| Correspondence Address | 4th Floor, Suite 643-659 Salisbury House London Wa London EC2M 5QQ |
| Director Name | Mr Richard Dylan Halsall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Suite 643-659 Salisbury House London Wa London EC2M 5QQ |
| Director Name | Mr Iain Stuart Herbertson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(26 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Secretary Name | Mr Alexander Thomas Liptrot |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2020(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 February 2024) |
| Role | Company Director |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
Location
| Registered Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Paul Wensley 60.00% Ordinary |
|---|---|
| 200 at £1 | Jayne Wensley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Charges
| 30 April 2019 | Delivered on: 3 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Block b, clayton green business park, library road, clayton le woods, chorley, PR6 7EN. Outstanding |
|---|---|
| 31 January 2019 | Delivered on: 6 February 2019 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: Rents receivable under the leases of the whole or any part of the property known as unit 3, kendon business park, maritime close, medway city estate, rochester (ME2 4JF). Outstanding |
| 31 January 2019 | Delivered on: 6 February 2019 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as unit 3, kendon business park, maritime close, medway city estate, rochester (ME2 4JF). Outstanding |
| 26 October 2018 | Delivered on: 9 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 3B 2 shap road. Industrial estate. Kendal. LA9 6NZ. Outstanding |
| 26 October 2018 | Delivered on: 9 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 3B 2 shap road. Industrial estate. Kendal. LA9 6NZ. Outstanding |
| 10 July 2018 | Delivered on: 13 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 12 and 14 church street stornoway t/no: TOS8487. Outstanding |
| 5 January 2004 | Delivered on: 13 January 2004 Persons entitled: Clydesdale Bank Public Limited Company 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 being 7 & 7A chapel row middleton-in-teesdale barnard castle county durham. Outstanding |
| 19 June 2018 | Delivered on: 28 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 12 and 14 church street stornoway t/no: ROS8487. Outstanding |
| 18 January 2018 | Delivered on: 20 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 3 shaw cross business park dewsbury. Outstanding |
| 15 January 2018 | Delivered on: 23 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 27 airfield approach business park moor lane flookburgh grange over sands cumbria. Outstanding |
| 15 January 2018 | Delivered on: 23 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 26 airfield approach business park. Moor lane. Flookburgh. Grange over sands. Cumbria. Outstanding |
| 13 December 2017 | Delivered on: 16 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 3B1 shap road industrial estate kendal t/no CU290585. Outstanding |
| 31 May 2017 | Delivered on: 8 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H property at 112 stricklandgate, kendal. Outstanding |
| 29 February 2016 | Delivered on: 9 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 wavell drive, rosehill, carlisle CA1 2ST registered at the land registry under title number CU64641. Outstanding |
| 12 August 2015 | Delivered on: 26 August 2015 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: 63 millbrook road carlisle title number CU24481. Outstanding |
| 7 November 2014 | Delivered on: 27 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land on the south side of west derby road liverpool t/n MS494684. Outstanding |
| 7 November 2014 | Delivered on: 20 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings lying to the north east of orphan drive tuebrook liverpool t/no MS214281. Outstanding |
| 5 June 2014 | Delivered on: 13 June 2014 Persons entitled: Michael Whiteley Classification: A registered charge Particulars: F/H property k/a unit 11B dorehouse industrial estate, orgreave road, sheffield forming part of the property under t/no SYK405966. Outstanding |
| 24 July 2013 | Delivered on: 27 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the north side of manvers way wath upon dearne rotherham t/no.SYK575207. Notification of addition to or amendment of charge. Outstanding |
| 25 May 2012 | Delivered on: 29 May 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 grace road, marsh barton trading estate, exeter t/no DN502349 by way of assignment related rights, sums, all rights, licences, guarantees, see image for full details. Outstanding |
| 25 May 2012 | Delivered on: 29 May 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41B cowick street, exeter t/no DN237846 by way of assignment related rights, sums, all rights, licences, guarantees, see image for full details. Outstanding |
| 22 March 2012 | Delivered on: 28 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the trustees to the chargee on any account whatsoever. Particulars: Land to the east of mawstone lane, youlgrave, bakewell t/no DY463685. Outstanding |
| 30 January 2012 | Delivered on: 10 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from wensley mackay personal pension scheme re nigel paul mchale to the chargee on any account whatsoever. Particulars: 22-23 sadler gate derby t/no DY58573 by way of fixed charge any other interest in the property, all rents receivable & 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 May 2011 | Delivered on: 2 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Enterprise house shap road kendal cumbria t/n CU180380. Outstanding |
| 15 October 2010 | Delivered on: 20 October 2010 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: Ground floor of 8 lound road kendal by way of fixed charge any other interest in the property, all rents receivable & 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 |
| 4 April 2003 | Delivered on: 8 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trsutees from time to time of wensley mackay personal pension relating to member numbers 063-malcolm graham ness and 064-judith ann ness (the "trust") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 24 hawkeys lane north shields tyne and wear NE29 orf. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 12 April 2010 | Delivered on: 29 July 2010 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: Land at potter street wallsend, tyne & wear t/no TY483781. Any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 25 June 2010 | Delivered on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: £270,000.00 due or to become due. Particulars: Enterprise house, shap road, kendal, cumbria. Outstanding |
| 11 September 2009 | Delivered on: 17 September 2009 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: 19 and 19A george street and 16 and 18 chapel street glossop derbyshire t/n DY255262. Outstanding |
| 11 September 2009 | Delivered on: 17 September 2009 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: 12 market street glossop derbyshire t/n DY316298. Outstanding |
| 19 June 2009 | Delivered on: 26 June 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension - mrs j a clark - 335 to the chargee on any account whatsoever. Particulars: 41 rolle street exmouth t/no. DN76917 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Outstanding |
| 6 August 2008 | Delivered on: 13 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 5TH and 6TH august 2008 Secured details: All sums due or to become due. Particulars: Riverside works edinburgh road jedburgh. Outstanding |
| 6 August 2008 | Delivered on: 11 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 5 august 2008 and 6 august 2008 Secured details: All monies due or to become due from the company to the chargee. Particulars: Easter langlee farm galashiels. Outstanding |
| 21 December 2001 | Delivered on: 22 December 2001 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of silloth-on-solway leisure 2000 pension scheme (the "trust") to the chargee on any account whatsoever provided that the bank shall not be entitled to recover from w m pension trustee services limited any sum in excess of the amount of the trusts assets of the trust available to the trustees of the trust. Particulars: Land/blds at selloth industrial estate,selloth,wigton,cumbria; t/no cu 102474. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 5 August 2008 | Delivered on: 6 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 5 and 6 august 2008 Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop premises at 1 cross street kelso. Outstanding |
| 5 August 2008 | Delivered on: 6 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 5 and 6 august 2008 Secured details: All monies due or to become due from the company to the chargee. Particulars: Oakvale nursery bongate jedburgh. Outstanding |
| 5 August 2008 | Delivered on: 6 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 5 and 6 august 2008 Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop at 38 the square kelso. Outstanding |
| 5 August 2008 | Delivered on: 6 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 5 and 6 august 2008 Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop at 35 the square kelso. Outstanding |
| 6 August 2008 | Delivered on: 29 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 5TH and 6TH august 2008 Secured details: All sums due or to become due. Particulars: Shop premises at 42/43 the square, kelso t/n ROX338. Outstanding |
| 7 April 2008 | Delivered on: 10 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the denby 2008 pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ellers house market street ulverston cumbria 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 |
| 7 April 2008 | Delivered on: 10 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the denby 2008 pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 119 & 119A duke street, barrow-in-furness, cumbria 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 |
| 4 April 2008 | Delivered on: 8 April 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of tasc group pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit 4A aspect court, canel row, silverdale enterprise park, newcastle under lyme t/nos SF524902 and SF524900 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 |
| 4 April 2008 | Delivered on: 5 April 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension re steven norman john barker and the trustees from time to time of the wenslay mackay personal pension re stephen laskey to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 3 clyst court hill barton business park clyst st mary devon 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 |
| 14 March 2008 | Delivered on: 27 March 2008 Persons entitled: 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: 74 main street keswick cumbria fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 December 2000 | Delivered on: 18 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: F/H property k/a unit 1 westmorland business park kendal cumbria t/n CU96763. Outstanding |
| 14 March 2008 | Delivered on: 18 March 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the wensley mackay personal pension scheme insofar as it relates to alan beverley dunn membership number 262 (the "trust") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold ground floor shop at 5 st johns street keswick; 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 |
| 15 February 2008 | Delivered on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of independent financial management ssas (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 cheapside wakefield t/no WYK658787 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 |
| 4 October 2006 | Delivered on: 26 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 chapel lane wilmslow cheshire t/n CH325449. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 1 June 2007 | Delivered on: 2 June 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of rowcliffe house 2006 pension scheme (trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rowcliffe house, crown square, penrith t/no CU184768. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 March 2007 | Delivered on: 3 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the cox pension 2000 (the 'trust') to the chargee on any account whatsoever. Particulars: No.2 Yard 77 highgate kendal cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 February 2007 | Delivered on: 6 March 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security which was prestented for registration in scotland on 22ND february 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Keith house in the burgh of peterhead and county of aberdeen t/n ABN18168. Outstanding |
| 29 November 2006 | Delivered on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension scheme in so far as it relates to james gerard kenny to the chargee on any account whatsoever. Particulars: Unit 5, the office campus, paragon business park, wakefield, west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 22 September 2006 | Delivered on: 26 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the cox and allen self-administered pension fund (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 meadowbank business park shap road kendal cumbria t/n CU218770. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 22 September 2006 | Delivered on: 26 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the cox and allen self-administered pension fund (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 2 meadowbank business park shap road kendal cumbria t/n CU218771. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 August 2006 | Delivered on: 21 August 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees fom time to time of eden 2006 pension scheme (the 'trust') to the chargee on any account whatsoever. Particulars: 11 west lane penrith cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 August 2000 | Delivered on: 5 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All liabilities of the company as trustees from time to time of security window shutters limited pension scheme 1991 to the chargee. Particulars: F/H property k/a land and buildings on the west side of lansil way lancaster lancashire - LA701481 and f/h property k/a land and buildings comprising 250 square metres or thereabouts situated at lansil industrial estate off caton road lancaster lancashire and all covenants and rights affecting the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding |
| 24 April 2006 | Delivered on: 26 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chewar house 1 the chewar market hill buckingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 29 March 2006 | Delivered on: 21 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 7 april 2006 dated 24TH march 2006 and Secured details: £40,000.00 due or to become due from the company to. Particulars: Property at 1 court st, haddington. Outstanding |
| 31 March 2006 | Delivered on: 4 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 4 cochran close crawnhill milton keynes together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 24 March 2006 | Delivered on: 28 March 2006 Persons entitled: Cumberland Buidling Society Classification: Mortgage Secured details: £92,500.00 due or to become due from the company to. Particulars: Unit 1 7 bank street wrexham wales. Outstanding |
| 24 March 2006 | Delivered on: 28 March 2006 Persons entitled: Cumberland Building Society Classification: Mortgage Secured details: £92,500.00 due or to become due from the company to. Particulars: Unit 1 7 bank street wrexham wales. Outstanding |
| 1 February 2006 | Delivered on: 10 February 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: 112 stricklandgate kendal cumbria. Outstanding |
| 1 February 2006 | Delivered on: 10 February 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: 112 stricklandgate kendal cumbria. Outstanding |
| 1 February 2006 | Delivered on: 10 February 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: 112 stricklandgate kendal cumbria. Outstanding |
| 22 December 2005 | Delivered on: 10 January 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension scheme insofar as it relates to brendan kelly dixon (the 'trust') to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 44 mountfield road, ealing l/b of ealing. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 August 2000 | Delivered on: 30 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of security window shutters limited pension scheme 1991 to the chargee. Particulars: Land and buildings k/a claughton buffer depot claughton near lancaster comprising 4.2 acres or thereabouts by way of fixed charge the proceeds of any insurance. Outstanding |
| 3 November 2005 | Delivered on: 23 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the form industries 2000 pension scheme to the chargee on any account whatsoever. Particulars: Unit 11 lyon industrial estate kearsley bolton t/n GM17269. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 October 2005 | Delivered on: 22 October 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension scheme relating to michael norman cowburn to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at limes mill abbotts road leek t/NSF343877 (part),. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 5 July 2005 | Delivered on: 6 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being 8 talbot road old trafford stretford manchester t/n GM328335, together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 5 July 2005 | Delivered on: 6 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as 8 talbot road old trafford stretford manchester t/n GM328335, together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 7 June 2005 | Delivered on: 8 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from the company and brian thomas coyles and david coyles and gary carty to the chargee on any account whatsoever. Particulars: Queen street whitehaven cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 29 March 2005 | Delivered on: 13 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: The f/h property k/a or being unit 12 35A business park thorncliffe road chapeltown sheffield. Outstanding |
| 1 April 2005 | Delivered on: 13 April 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees of the wensley mackay personal pension scheme relating to james ronald harris to the chargee on any account whatsoever. Particulars: Units 3 and 4 diamond court water street bakewell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 16 March 2005 | Delivered on: 19 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: L/H property k/a 31 stramongate kendal cumbria (ground floor and basement only) together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 3 February 2005 | Delivered on: 9 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 6 billetfield taunton somerset t/no ST61817 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 9 December 2004 | Delivered on: 11 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company as trustee of the r g roberts pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dorset house west derby road liverpool t/n MS214281. Outstanding |
| 28 September 2004 | Delivered on: 16 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension relating to simon charles theobold, john william cooke and david richard lavelle to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground and first floor premises at 112 stricklandgate kendal cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 July 2004 | Delivered on: 5 August 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: F/H land at the rear of west derby road liverpool. Outstanding |
| 2 July 2004 | Delivered on: 23 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of wensley mackay personal pension - anthony david clark to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 rolle st exmouth t/n DN76917. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 7 May 2004 | Delivered on: 14 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: £85,000 and all other monies due or to become due from the company to the chargee. Particulars: 116 vulcans lane workington cumbria. Outstanding |
| 2 April 2004 | Delivered on: 6 April 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension scheme insofar as it relates to steven george marnoch (the 'trust') to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 buxton road, bakewell, berbyshire, DE45 1DA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 2 June 2003 | Delivered on: 11 June 2003 Satisfied on: 17 January 2014 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company as trustee of the wensley mackay personal pension-rudy renders 053 to the chargee on any account whatsoever. Particulars: The building glenside workshop and lying to the east of lake road lowfold ambleside cumbria. Fully Satisfied |
| 9 November 2010 | Delivered on: 13 November 2010 Satisfied on: 18 November 2015 Persons entitled: Charles Alexander Mcintosh Classification: Standard security Secured details: £135,000 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: 11A newbridge industrial estate midlothian t/no scotland MID12307. Fully Satisfied |
| 12 November 2008 | Delivered on: 15 November 2008 Satisfied on: 26 October 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of the wensley mackay personl pension re mr hartley 088 ans/or the trustees from time to time of the wensley mackay personal pension re ds hartley 089 (the trust) chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a site 78 kingstown broadway industrial estate carlisle cumbria t/no CU242256 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 November 2008 | Delivered on: 15 November 2008 Satisfied on: 18 October 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of the wensley mackay personal pension re mr hartley 088 and/or the trustees from time to time of the wensley mackay personal pension re ds hartley 089 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a site 4C durranhill industrial estate carlisle T.no CU143272 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 January 2006 | Delivered on: 1 February 2006 Satisfied on: 18 October 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of wensley mackay personal pension re mark ronald george hartley (the 'trust') to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 74 kingstown broadway, kingstown industrial estate, carlisle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 March 2005 | Delivered on: 19 March 2005 Satisfied on: 24 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: L/H property k/a 37 stramongate kendal cumbria (ground floor & basement) r with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 30 September 1994 | Delivered on: 13 October 1994 Satisfied on: 1 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 market place cockermouth cumbria & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 March 2004 | Delivered on: 23 March 2004 Satisfied on: 24 March 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the wensley mackay personal pension re stephen david laskey and steven norman john barker to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage unit 2 clyst court hill barton business park clyst st mary devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 January 2004 | Delivered on: 17 January 2004 Satisfied on: 13 August 2018 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the robert edgar (cumbria) limited small self administered pension scheme to the chargee on any account whatsoever. Particulars: F/H land at barras lane industrial estate carlisle cumbria, being part of the land comprised in a conveyance dated 1 june 1960. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied |
| 11 August 1994 | Delivered on: 24 August 1994 Satisfied on: 20 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lagal mortgage over l/h land k/a 12 market place, cockermouth cumbria t/n CU5397 and the proceeds of sale. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 8 February 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
|---|---|
| 20 January 2021 | Director's details changed for Mr Richard Dylan Halsall on 20 January 2021 (2 pages) |
| 14 August 2020 | Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 4 June 2019 | Registered office address changed from 12 Market Place Cockermouth Cumbria CA13 9NQ to 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ on 4 June 2019 (1 page) |
| 17 May 2019 | Director's details changed for Mr Richard Dylan Halsall on 17 May 2019 (2 pages) |
| 3 May 2019 | Registration of charge 026853290095, created on 30 April 2019 (9 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 13 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 6 February 2019 | Registration of charge 026853290093, created on 31 January 2019 (7 pages) |
| 6 February 2019 | Registration of charge 026853290094, created on 31 January 2019 (9 pages) |
| 18 December 2018 | Appointment of Mr Iain Stuart Herbertson as a director on 17 December 2018 (2 pages) |
| 18 December 2018 | Appointment of Mr Richard Dylan Halsall as a director on 17 December 2018 (2 pages) |
| 14 November 2018 | Statement of company acting as a trustee on charge 026853290092 (2 pages) |
| 14 November 2018 | Statement of company acting as a trustee on charge 026853290091 (2 pages) |
| 9 November 2018 | Registration of charge 026853290092, created on 26 October 2018 (40 pages) |
| 9 November 2018 | Registration of charge 026853290091, created on 26 October 2018 (40 pages) |
| 13 August 2018 | Satisfaction of charge 10 in full (2 pages) |
| 13 July 2018 | Registration of charge 026853290090, created on 10 July 2018 (8 pages) |
| 12 July 2018 | Secretary's details changed for Mr Richard Dylan Halsall on 12 July 2018 (1 page) |
| 28 June 2018 | Registration of charge 026853290089, created on 19 June 2018 (8 pages) |
| 26 April 2018 | Termination of appointment of Andrew James Asquith-Vallance as a director on 5 April 2018 (1 page) |
| 11 April 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 3 April 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 16 February 2018 | Statement of company acting as a trustee on charge 026853290087 (2 pages) |
| 16 February 2018 | Statement of company acting as a trustee on charge 026853290086 (2 pages) |
| 23 January 2018 | Registration of charge 026853290087, created on 15 January 2018 (10 pages) |
| 23 January 2018 | Registration of charge 026853290086, created on 15 January 2018 (10 pages) |
| 23 January 2018 | Registration of charge 026853290087, created on 15 January 2018 (10 pages) |
| 23 January 2018 | Registration of charge 026853290086, created on 15 January 2018 (10 pages) |
| 20 January 2018 | Registration of charge 026853290088, created on 18 January 2018 (18 pages) |
| 20 January 2018 | Registration of charge 026853290088, created on 18 January 2018 (18 pages) |
| 16 December 2017 | Registration of charge 026853290085, created on 13 December 2017 (12 pages) |
| 16 December 2017 | Registration of charge 026853290085, created on 13 December 2017 (12 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 8 June 2017 | Registration of charge 026853290084, created on 31 May 2017 (19 pages) |
| 8 June 2017 | Registration of charge 026853290084, created on 31 May 2017 (19 pages) |
| 24 May 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 24 May 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Michael Bernard Ohanessian as a director on 22 February 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Michael Bernard Ohanessian as a director on 22 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 2 February 2017 | Termination of appointment of Paul Wensley as a director on 1 November 2016 (1 page) |
| 2 February 2017 | Termination of appointment of Paul Wensley as a director on 1 November 2016 (1 page) |
| 21 December 2016 | Appointment of Mr Andrew James Asquith-Vallance as a director on 1 November 2016 (2 pages) |
| 21 December 2016 | Appointment of Mr Andrew James Asquith-Vallance as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Mark Francis Sanderson as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Michael Bernard Ohanessian as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Termination of appointment of Jayne Elizabeth Wensley as a director on 1 November 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Andrew James Asquith-Vallance as a director on 1 November 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Jayne Elizabeth Wensley as a secretary on 1 November 2016 (1 page) |
| 20 December 2016 | Appointment of Mr Michael Bernard Ohanessian as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Termination of appointment of Jayne Elizabeth Wensley as a director on 1 November 2016 (1 page) |
| 20 December 2016 | Appointment of Mr Richard Dylan Halsall as a secretary on 1 November 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Mark Francis Sanderson as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Richard Dylan Halsall as a secretary on 1 November 2016 (2 pages) |
| 20 December 2016 | Termination of appointment of Andrew James Asquith-Vallance as a director on 1 November 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Jayne Elizabeth Wensley as a secretary on 1 November 2016 (1 page) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 March 2016 | Registration of charge 026853290083, created on 29 February 2016 (16 pages) |
| 9 March 2016 | Registration of charge 026853290083, created on 29 February 2016 (16 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 18 November 2015 | Satisfaction of charge 72 in full (4 pages) |
| 18 November 2015 | Satisfaction of charge 72 in full (4 pages) |
| 26 August 2015 | Registration of charge 026853290082, created on 12 August 2015 (23 pages) |
| 26 August 2015 | Registration of charge 026853290082, created on 12 August 2015 (23 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 27 November 2014 | Registration of charge 026853290081, created on 7 November 2014 (13 pages) |
| 27 November 2014 | Registration of charge 026853290081, created on 7 November 2014 (13 pages) |
| 27 November 2014 | Registration of charge 026853290081, created on 7 November 2014 (13 pages) |
| 20 November 2014 | Registration of charge 026853290080, created on 7 November 2014 (13 pages) |
| 20 November 2014 | Registration of charge 026853290080, created on 7 November 2014 (13 pages) |
| 20 November 2014 | Registration of charge 026853290080, created on 7 November 2014 (13 pages) |
| 13 June 2014 | Registration of charge 026853290079 (30 pages) |
| 13 June 2014 | Registration of charge 026853290079 (30 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 17 January 2014 | Satisfaction of charge 8 in full (4 pages) |
| 17 January 2014 | Satisfaction of charge 8 in full (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 July 2013 | Registration of charge 026853290078 (11 pages) |
| 27 July 2013 | Registration of charge 026853290078 (11 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 29 May 2012 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 29 May 2012 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 29 May 2012 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 29 May 2012 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 March 2012 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 28 March 2012 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Appointment of Mr Andrew James Asquith-Vallance as a director (2 pages) |
| 26 October 2011 | Appointment of Mr Andrew James Asquith-Vallance as a director (2 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 13 November 2010 | Particulars of a mortgage or charge/MG09 / charge no: 72 (7 pages) |
| 13 November 2010 | Particulars of a mortgage or charge/MG09 / charge no: 72 (7 pages) |
| 20 October 2010 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 20 October 2010 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 July 2010 | Particulars of a mortgage or charge/co extend / charge no: 68 (6 pages) |
| 29 July 2010 | Particulars of a mortgage or charge/co extend / charge no: 68 (6 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 65 (3 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 66 (3 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 65 (3 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 66 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 13 November 2008 | Particulars of a mortgage or charge/398 / charge no: 61 (4 pages) |
| 13 November 2008 | Particulars of a mortgage or charge/398 / charge no: 61 (4 pages) |
| 11 November 2008 | Particulars of a mortgage or charge/398 / charge no: 60 (5 pages) |
| 11 November 2008 | Particulars of a mortgage or charge/398 / charge no: 60 (5 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 57 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 57 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 58 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 59 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 56 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 58 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 59 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge/398 / charge no: 56 (4 pages) |
| 29 October 2008 | Particulars of a mortgage or charge/398 / charge no: 55 (4 pages) |
| 29 October 2008 | Particulars of a mortgage or charge/398 / charge no: 55 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 51 (3 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 51 (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 50 (4 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 50 (4 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 49 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 49 (3 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 26 July 2007 | Particulars of mortgage/charge (5 pages) |
| 26 July 2007 | Particulars of mortgage/charge (5 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Particulars of mortgage/charge (4 pages) |
| 6 March 2007 | Particulars of mortgage/charge (4 pages) |
| 3 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 3 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 August 2006 | Particulars of mortgage/charge (4 pages) |
| 21 August 2006 | Particulars of mortgage/charge (4 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Particulars of mortgage/charge (5 pages) |
| 21 April 2006 | Particulars of mortgage/charge (5 pages) |
| 4 April 2006 | Particulars of mortgage/charge (9 pages) |
| 4 April 2006 | Particulars of mortgage/charge (9 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 July 2005 | Particulars of mortgage/charge (5 pages) |
| 6 July 2005 | Particulars of mortgage/charge (5 pages) |
| 6 July 2005 | Particulars of mortgage/charge (5 pages) |
| 6 July 2005 | Particulars of mortgage/charge (5 pages) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (5 pages) |
| 19 March 2005 | Particulars of mortgage/charge (5 pages) |
| 19 March 2005 | Particulars of mortgage/charge (5 pages) |
| 19 March 2005 | Particulars of mortgage/charge (5 pages) |
| 28 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 9 February 2005 | Particulars of mortgage/charge (5 pages) |
| 9 February 2005 | Particulars of mortgage/charge (5 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (4 pages) |
| 23 July 2004 | Particulars of mortgage/charge (4 pages) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 17 January 2004 | Particulars of mortgage/charge (3 pages) |
| 17 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Director's particulars changed (2 pages) |
| 7 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2003 | Director's particulars changed (2 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 June 2003 | Director's particulars changed (2 pages) |
| 17 June 2003 | Director's particulars changed (2 pages) |
| 17 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2003 | Particulars of mortgage/charge (3 pages) |
| 11 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 113 scotby road scotby carlisle cumbria CA4 8BJ (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 113 scotby road scotby carlisle cumbria CA4 8BJ (1 page) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 June 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 07/02/00; full list of members; amend (6 pages) |
| 22 May 2001 | Return made up to 07/02/00; full list of members; amend (6 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 April 1999 | Return made up to 07/02/99; full list of members
|
| 21 April 1999 | Return made up to 07/02/99; full list of members
|
| 30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 25 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 March 1997 | Return made up to 07/02/97; no change of members
|
| 17 March 1997 | Return made up to 07/02/97; no change of members
|
| 2 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 20 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Return made up to 07/02/96; full list of members (4 pages) |
| 16 February 1996 | Return made up to 07/02/96; full list of members (4 pages) |
| 8 January 1996 | Company name changed wensley-mackay LIMITED\certificate issued on 08/01/96 (2 pages) |
| 8 January 1996 | Company name changed wensley-mackay LIMITED\certificate issued on 08/01/96 (2 pages) |
| 18 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 18 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 15 victoria place carlisle cumbria. CA1 1EW (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 15 victoria place carlisle cumbria. CA1 1EW (1 page) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 1 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 1994 | Particulars of mortgage/charge (3 pages) |
| 13 October 1994 | Particulars of mortgage/charge (3 pages) |
| 24 August 1994 | Particulars of mortgage/charge (3 pages) |
| 24 August 1994 | Particulars of mortgage/charge (3 pages) |
| 27 February 1992 | Resolutions
|
| 7 February 1992 | Incorporation (14 pages) |
| 7 February 1992 | Incorporation (14 pages) |