| Company Name | Christie (Investments) Limited |
|---|---|
| Director | Beverly Delace Christie |
| Company Status | Active |
| Company Number | 02706825 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1992(32 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Beverly Delace Christie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lingard Street Stockport Cheshire SK5 6AB |
| Director Name | Mr Anthony Lloyd Christie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lingard Street Stockport Cheshire SK5 6AB |
| Secretary Name | Mr Anthony Lloyd Christie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lingard Street Stockport Cheshire SK5 6AB |
| Director Name | Mr Tony Christie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(26 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 10 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 267 New Cross Road London SE14 6AR |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Suite 2, Block Z, Ground Floor Island Business Centre 18-36 Wellington Street London SE18 6PF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Beverley Christie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,433 |
| Cash | £26,487 |
| Current Liabilities | £58,455 |
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 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 3 days from now) |
Charges
| 20 September 1995 | Delivered on: 30 September 1995 Persons entitled: Granville Bank Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 135 coldharbour lane,london SE5 title number SGL134982. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Outstanding |
|---|---|
| 25 January 2023 | Delivered on: 25 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 99 hemmons road. Manchester. M12 4QG. Outstanding |
| 25 January 2023 | Delivered on: 25 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 18 parkin street. Manchester. M12 5RL. Outstanding |
| 25 January 2023 | Delivered on: 25 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 76 bowler street. Manchester. M19 2TY. Outstanding |
| 24 January 2023 | Delivered on: 25 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 232 abbey hey lane. Manchester. M18 8TW. Outstanding |
| 25 January 2023 | Delivered on: 25 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 14 markington street. Manchester. M14 7JB. Outstanding |
| 20 October 2022 | Delivered on: 20 October 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 2. 81 penge road. London. SE25 4EJ. Outstanding |
| 7 May 2021 | Delivered on: 14 May 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 11 watcombe road, london, SE25 4XA. Outstanding |
| 14 January 2020 | Delivered on: 21 January 2020 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Outstanding |
| 14 January 2020 | Delivered on: 21 January 2020 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Outstanding |
| 20 September 1995 | Delivered on: 30 September 1995 Persons entitled: Granville Bank Limited Classification: Third party legal charge Secured details: All monies due or to become due from alcomax (investments) PLC to the chargee on any account whatsoever. Particulars: Freehold 19 soames street,peckham,london SE15 title number 297965. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Outstanding |
| 14 January 2020 | Delivered on: 21 January 2020 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Particulars: F/H 11 watcombe road london. T/no SY66867. Outstanding |
| 12 October 2018 | Delivered on: 24 October 2018 Persons entitled: Belmont Green Finance LTD Trading as Vida Homeloans Classification: A registered charge Particulars: The leasehold land flat 3, 81 penge road, london, SE25 4EJ registered under title number SGL789510. Outstanding |
| 12 April 2018 | Delivered on: 1 May 2018 Persons entitled: Belmont Green Finance LTD Classification: A registered charge Particulars: The leasehold land situate and known as flat 1, 81 penge road, london SE25 4EJ. Outstanding |
| 23 March 2018 | Delivered on: 12 April 2018 Persons entitled: Belmont Green Finance LTD T/a Vida Homeloans Classification: A registered charge Particulars: Basement, part groumd, first and second floor flat, 148 stockwell road, london. Outstanding |
| 12 January 2018 | Delivered on: 15 January 2018 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: 81B penge road, london. Outstanding |
| 19 September 2017 | Delivered on: 22 September 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: L/H flat at 122A brayards road peckham london. Outstanding |
| 12 May 2014 | Delivered on: 15 May 2014 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 122 brayards road, london SE15 2BU and registered at the land registry with title absolute under title number LN118655. Outstanding |
| 12 May 2014 | Delivered on: 15 May 2014 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 122 brayards road, london SE15 2BU and registered at the land registry with title absolute under title number LN118655. Outstanding |
| 18 June 2007 | Delivered on: 23 June 2007 Persons entitled: Northern Rock PLC Classification: 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 99 hemmons road, longsight, manchester t/no GM221262 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
| 23 May 2007 | Delivered on: 2 June 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 232 abbey hey lane gorton manchester t/no GM36804 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
| 23 May 2007 | Delivered on: 2 June 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 markington street rusholme machester t/no GM374423 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
| 23 May 2007 | Delivered on: 2 June 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 parkin street longsight manchester t/no LA368828 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
| 23 May 2007 | Delivered on: 2 June 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 bowler street levenshulme manchester t/no GM32177 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
| 3 October 2003 | Delivered on: 25 January 2007 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: 122 brayards road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 3 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or alcomax (investments) limited to the chargee on any account whatsoever. Particulars: The freemasons tavern 81 penge road croydon t/n SGL580117. 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 |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £76,000 due or to become due from the company to. Particulars: 14 lingard street stockport cheshire. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £68,000 due or to become due from the company to. Particulars: 41 carlton avenue rusholme manchester. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £58,400.00 due or to become due from the company to. Particulars: 28 woodlands road manchester. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £61,600.00 due or to become due from the company to. Particulars: 22 kensington street manchester. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £60,000.00 due or to become due from the company to. Particulars: 20 claythorpe street manchester. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £60,000.00 due or to become due from the company to. Particulars: 85 caythorpe street manchester. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £56,000.00 due or to become due from the company to. Particulars: 22 damien street manchester. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £58,000.00 due or to become due from the company to. Particulars: 46 long street manchester. Outstanding |
| 26 June 2006 | Delivered on: 29 June 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £52,000.00 due or to become due from the company to. Particulars: 6 millvale street liverpool. Outstanding |
| 23 May 2006 | Delivered on: 24 May 2006 Persons entitled: Ge Money Mortgages Limited Classification: Mortgage Secured details: £68,000 due or to become due from the company to. Particulars: 120 albert edward road liverpool. Outstanding |
| 10 February 2005 | Delivered on: 12 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 6 millvale street, liverpool. 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 January 2005 | Delivered on: 15 January 2005 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: 22 damien street, longsight, manchester. 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 July 2004 | Delivered on: 4 August 2004 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 l/h property known as 148 stockwell road london t/n TGL13684,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 31 March 2004 | Delivered on: 2 April 2004 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: 20 caythorpe street moss side manchester. 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 |
| 31 March 2004 | Delivered on: 2 April 2004 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: 85 caythorpe street, manchester. 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 |
| 23 May 2003 | Delivered on: 30 May 2003 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: 22 kensington street manchester greater manchester t/n GM911359. 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 |
| 10 June 1994 | Delivered on: 15 June 1994 Persons entitled: Granville Trust Limited Classification: Third party legal charge Secured details: All monies due or to become due from alcomax (investments) PLC to the chargee on any account whatsoever. Particulars: F/Hold property known as 27 hayter rd,lambeth; t/no.sgl 80378 with all fixtures other than trade machinery. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 March 1995 | Delivered on: 16 March 1995 Satisfied on: 2 November 2004 Persons entitled: B.M.Samuels Finance Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or alcomax investments PLC to the chargee on any account whatsoever. Particulars: F/H proprety k/a talfourd road peckham london borough of southwark. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 15 March 1995 | Delivered on: 16 March 1995 Satisfied on: 17 May 2006 Persons entitled: B.M.Samuels Finance Group PLC Classification: Debenture Secured details: £48,000 and all other monies due or to become due from the company and/or alcomax investments PLC to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 22 December 1994 | Delivered on: 4 January 1995 Satisfied on: 15 February 2006 Persons entitled: Granville Bank Limited Classification: Third party 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 situate and k/a 21 montpellier street P3ECKHAM london SE15 together with floating charge over all the assets property and undertaking of the company whatsoever and wheresoever present and future including goodwill and u ncalled capital. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied |
| 25 April 2003 | Delivered on: 8 May 2003 Satisfied on: 10 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies and liabilities due or to become due from alcomax (investments) PLC to the chargee on any account whatsoever. Particulars: Freemasons tavern 81 penge road greater london title number SGL580117. 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 |
| 14 March 2003 | Delivered on: 15 March 2003 Satisfied on: 10 February 2020 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: By way of legal mortgage the property k/a 28 manley road whalley range manchester. 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 |
| 7 February 2003 | Delivered on: 20 February 2003 Satisfied on: 10 February 2020 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: 41 carlton avenue rusholme manchester. 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 |
| 7 February 2003 | Delivered on: 20 February 2003 Satisfied on: 10 February 2020 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £33,600 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 long street gorton manchester. 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 |
| 17 July 2002 | Delivered on: 25 July 2002 Satisfied on: 17 May 2006 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the present or future assets of the company. Fully Satisfied |
| 17 July 2002 | Delivered on: 23 July 2002 Satisfied on: 10 February 2020 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £128,000 due or to become due from the company to the chargee. Particulars: The f/h ground floor flat 155 brookmill road london t/n LN67708. Fully Satisfied |
| 17 July 2002 | Delivered on: 23 July 2002 Satisfied on: 10 February 2020 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £152,000 due or to become due from the company to the chargee. Particulars: The f/h property k/a 16 kangley bridge road london t/n TGL119358. Fully Satisfied |
| 17 July 2002 | Delivered on: 23 July 2002 Satisfied on: 10 February 2020 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £157,000 due or to become due from the company to the chargee. Particulars: The f/h property k/a 144 lyndhurst way london t/n SGL318175. Fully Satisfied |
| 17 July 2002 | Delivered on: 23 July 2002 Satisfied on: 10 February 2020 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £71,250 due or to become due from the company to the chargee. Particulars: The property k/a ground floor flat 162 hollydale road london t/n SGL311040. Fully Satisfied |
| 21 December 1994 | Delivered on: 22 December 1994 Satisfied on: 2 November 2004 Persons entitled: B.M.Samuels Finance Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or christie (investments) PLC to the chargee under the terms of the charge. Particulars: F/H property k/a 19 soames street peckham SE15 and 135 coldharbour lane camberwell SE5. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 17 July 2002 | Delivered on: 23 July 2002 Satisfied on: 10 February 2020 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £67,500 due or to become due from the company to the chargee. Particulars: The f/h top floor flat at 162 hollydale road london t/n SGL311040. Fully Satisfied |
| 17 July 2002 | Delivered on: 23 July 2002 Satisfied on: 10 February 2020 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £97,500 due or to become due from the company to the chargee. Particulars: The f/h first floor flat 27 hayter road london t/n SGL80378. Fully Satisfied |
| 10 January 2002 | Delivered on: 18 January 2002 Satisfied on: 10 February 2020 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: 14 lingard street, stockport, t/no GM43040.. 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 |
| 18 December 2001 | Delivered on: 22 December 2001 Satisfied on: 10 February 2020 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: 28 woodland road gorton manchester t/no: GM22298. 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 November 2001 | Delivered on: 28 November 2001 Satisfied on: 10 February 2020 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 28 June 2001 | Delivered on: 11 July 2001 Satisfied on: 17 July 2004 Persons entitled: Close Brothers Limited Classification: Floating charge Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee on any account whatsoever. Particulars: Floating charge all the company's undertaking property and other assets including uncalled capital. Fully Satisfied |
| 28 June 2001 | Delivered on: 11 July 2001 Satisfied on: 2 November 2004 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee on any account whatsoever. Particulars: F/H property 299 norwood road london SE24 t/no;-276214 together with all buildings fixtures and erections thereon; fixed charge all monies received under any policy of insurance,the goodwill of any business and any share held in any management company. Fully Satisfied |
| 11 January 2001 | Delivered on: 24 January 2001 Satisfied on: 17 July 2004 Persons entitled: Close Brothers Limited 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 present and future including uncalled capital. Fully Satisfied |
| 11 January 2001 | Delivered on: 24 January 2001 Satisfied on: 17 July 2004 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee on any account whatsoever and under any agreement. Particulars: The company as beneficial owner charges by way of first fixed legal mortgage all that freehold property known as 16 highview road upper norwood london SE19 title number SY172454 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 March 1997 | Delivered on: 5 June 1997 Satisfied on: 17 July 2004 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge registered pursuant to an aorder of court dated 22ND may 1997 Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 155 brookmill road london SE8 t/no;-LM67708 floating charge all property and assets present and future fixed charge goodwill of any business at the property. Fully Satisfied |
| 21 December 1994 | Delivered on: 22 December 1994 Satisfied on: 20 May 2006 Persons entitled: B.M.Samuels Finance Group PLC Classification: Debenture Secured details: £70,000 and all other monies due or to become due from the company and/or alcomax (investments) PLC to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 13 May 1997 | Delivered on: 21 May 1997 Satisfied on: 10 February 2020 Persons entitled: Birmingham Midshires 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 162 hollydale road southwark london t/no: SGL311040 floating charge over all of its property and assets present and future; by way of assignment the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 1996 | Delivered on: 7 January 1997 Satisfied on: 15 February 2006 Persons entitled: Granville Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 02. see the mortgage charge document for full details. Fully Satisfied |
| 23 December 1996 | Delivered on: 7 January 1997 Satisfied on: 2 November 2004 Persons entitled: Granville Bank Limited 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 k/a 162 hollydale road london SE 15 t/no SGL311040 all buildings fixtures & erections thereon. See the mortgage charge document for full details. Fully Satisfied |
| 2 August 1996 | Delivered on: 15 August 1996 Satisfied on: 10 February 2020 Persons entitled: Birmingham Midshires 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: F/H property k/a 144 lyndhurst way london SE15 4PT t/no:- SGL318175 floating charge all of the company's property and assets both present and future (the "equipment") not already charged by way of legal mortgage fixed charge over all goodwill of the business currently carried on by the company. See the mortgage charge document for full details. Fully Satisfied |
| 2 August 1996 | Delivered on: 15 August 1996 Satisfied on: 10 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H property situate and k/a 27 hayter road london SW2 t/no:- sgl 80378 floating charge over all the company's property and assets both present and future (the "equipment") not already charged by way of legal mortgage fixed charge all goodwill of the business currently carried on by the company at the property. Fully Satisfied |
| 2 August 1996 | Delivered on: 15 August 1996 Satisfied on: 10 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 16 kangley bridge road london SE26 t/no:- TGL119358 floating charge all of the company's assets present and future not already charged by way of legal mortgage (the "equipment"), fixed charge all goodwill of the business carried on by the company at the property at current time. See the mortgage charge document for full details. Fully Satisfied |
| 6 August 1996 | Delivered on: 13 August 1996 Satisfied on: 15 February 2006 Persons entitled: Granville Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking and all property and assets and uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 6 August 1996 | Delivered on: 13 August 1996 Satisfied on: 2 November 2004 Persons entitled: Granville Bank Limited 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 155 brookmill road t/n LN67708 and all rents see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 July 1996 | Delivered on: 12 July 1996 Satisfied on: 17 May 2006 Persons entitled: B M Samuels Finance Group PLC Classification: Debenture Secured details: £21,000.00 due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 July 1996 | Delivered on: 12 July 1996 Satisfied on: 2 November 2004 Persons entitled: B M Samuels Finance Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: L/H 252A coldharbour lane london s w 9 t/no TGL16666 all buildings & structures and 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 |
| 7 October 1994 | Delivered on: 11 October 1994 Satisfied on: 15 February 2006 Persons entitled: Granville Trust Limited Classification: Third party legal charge Secured details: All monies due or to become due from alcomax (investments) PLC to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H property k/a 78 brayards road london SE15. 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. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 17 April 1996 | Delivered on: 20 April 1996 Satisfied on: 15 February 2006 Persons entitled: Granville Bank Limited 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 other assets of the company both present and future including its uncalled capital. Fully Satisfied |
| 17 April 1996 | Delivered on: 20 April 1996 Satisfied on: 10 February 2020 Persons entitled: Granville Bank Limited 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-16 kangley bridge road t/n-LN25984 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 12 January 1996 | Delivered on: 25 January 1996 Satisfied on: 10 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Assignment of life policy Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee under the terms of the charge. Particulars: The policy numbered 1084-107-daf dated 31ST july 1995 with allied dunbar assurance PLC. See the mortgage charge document for full details. Fully Satisfied |
| 12 January 1996 | Delivered on: 25 January 1996 Satisfied on: 10 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 January 1996 | Delivered on: 25 January 1996 Satisfied on: 10 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee under the terms of the charge. Particulars: F/H property situate and k/a 21 montpellier road london SE15 t/no :- LN55295 fixed charge all goodwill of the business currently carried on by the company at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 12 January 1996 | Delivered on: 25 January 1996 Satisfied on: 25 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee under the terms of the charge. Particulars: F/H property k/a 135 coldharbour lane london SE5 t/no :- SGL134082 fixed charge all goodwill of the company in its business currently carried on by the company at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 12 January 1996 | Delivered on: 25 January 1996 Satisfied on: 25 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee under the terms of the charge. Particulars: F/H property situate and k/a 19 soames street london SE15 fixed charge all goodwill of the business currently carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 12 January 1996 | Delivered on: 25 January 1996 Satisfied on: 25 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and/or alcomax (investments) PLC to the chargee under the terms of the charge. Particulars: F/H property k/a and situate at 99 talfourd road london SE15 t/no:- 198088. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 December 1995 | Delivered on: 5 January 1996 Satisfied on: 25 February 2020 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the fixed and floating charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 22 December 1995 | Delivered on: 28 December 1995 Satisfied on: 25 February 2020 Persons entitled: Birmingham Midshires 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 situate and k/a first and second floor flat 148 stockwell road london t/no TGL13684 with the goodwill of the business and a floating charge over the assets. Fully Satisfied |
Filing History
| 19 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Amended micro company accounts made up to 31 March 2018 (4 pages) |
| 25 February 2020 | Satisfaction of charge 14 in full (2 pages) |
| 25 February 2020 | Satisfaction of charge 10 in full (1 page) |
| 25 February 2020 | Satisfaction of charge 13 in full (2 pages) |
| 25 February 2020 | Satisfaction of charge 11 in full (1 page) |
| 25 February 2020 | Satisfaction of charge 12 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 36 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 49 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 40 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 35 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 26 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 47 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 48 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 51 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 027068250072 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 37 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 42 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 54 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 38 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 66 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 027068250073 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 50 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 39 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 43 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 24 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 16 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 41 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 18 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 53 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 17 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 46 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 45 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 25 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 65 in full (2 pages) |
| 10 February 2020 | Satisfaction of charge 29 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 15 in full (2 pages) |
| 21 January 2020 | Registration of charge 027068250081, created on 14 January 2020 (8 pages) |
| 21 January 2020 | Registration of charge 027068250080, created on 14 January 2020 (26 pages) |
| 21 January 2020 | Registration of charge 027068250079, created on 14 January 2020 (25 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 May 2019 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 14 May 2019 | Termination of appointment of Tony Christie as a director on 10 May 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 25 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 October 2018 | Registration of charge 027068250078, created on 12 October 2018 (4 pages) |
| 23 May 2018 | Appointment of Mr Tony Christie as a director on 22 May 2018 (2 pages) |
| 1 May 2018 | Registration of charge 027068250077, created on 12 April 2018 (4 pages) |
| 25 April 2018 | Notification of Beverley Christie as a person with significant control on 25 April 2018 (2 pages) |
| 25 April 2018 | Cessation of Tony Christie as a person with significant control on 25 April 2017 (1 page) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 20 April 2018 | Satisfaction of charge 52 in full (2 pages) |
| 12 April 2018 | Registration of charge 027068250076, created on 23 March 2018 (6 pages) |
| 15 January 2018 | Registration of charge 027068250075, created on 12 January 2018 (7 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mrs Beverley Delace Christie on 1 December 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mrs Beverley Delace Christie on 1 December 2017 (2 pages) |
| 22 September 2017 | Registration of charge 027068250074, created on 19 September 2017 (5 pages) |
| 22 September 2017 | Registration of charge 027068250074, created on 19 September 2017 (5 pages) |
| 18 July 2017 | Notification of Tony Christie as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Tony Christie as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 12 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 23 March 2016 | Registered office address changed from 267 New Cross Road New Cross London SE14 6AR to Suite 2, Block Z, Ground Floor Island Business Centre 18-36 Wellington Street London SE18 6PF on 23 March 2016 (1 page) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Registered office address changed from 267 New Cross Road New Cross London SE14 6AR to Suite 2, Block Z, Ground Floor Island Business Centre 18-36 Wellington Street London SE18 6PF on 23 March 2016 (1 page) |
| 12 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Termination of appointment of Anthony Lloyd Christie as a director on 29 December 2014 (1 page) |
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Termination of appointment of Anthony Lloyd Christie as a secretary on 29 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Anthony Lloyd Christie as a secretary on 29 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Anthony Lloyd Christie as a director on 29 December 2014 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Registration of charge 027068250073 (28 pages) |
| 15 May 2014 | Registration of charge 027068250072 (29 pages) |
| 15 May 2014 | Registration of charge 027068250073 (28 pages) |
| 15 May 2014 | Registration of charge 027068250072 (29 pages) |
| 9 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Beverley Delace Christie on 10 April 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Anthony Lloyd Christie on 10 April 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Anthony Lloyd Christie on 10 April 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Beverley Delace Christie on 10 April 2011 (2 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (11 pages) |
| 26 July 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (11 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 15 July 2009 | Director and secretary's change of particulars / anthony christie / 20/03/2009 (1 page) |
| 15 July 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 15 July 2009 | Director's change of particulars / beverley christie / 20/03/2009 (1 page) |
| 15 July 2009 | Director's change of particulars / beverley christie / 20/03/2009 (1 page) |
| 15 July 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 15 July 2009 | Director and secretary's change of particulars / anthony christie / 20/03/2009 (1 page) |
| 2 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 2 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 20 November 2008 | Application for reregistration from PLC to private (1 page) |
| 20 November 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Application for reregistration from PLC to private (1 page) |
| 20 November 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 20 November 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 November 2008 | Return made up to 14/04/08; change of members (5 pages) |
| 14 November 2008 | Return made up to 14/04/08; change of members (5 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from suite 235 island business centre 18-36 wellington street woolwich london SE18 6PF (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from suite 235 island business centre 18-36 wellington street woolwich london SE18 6PF (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: office 6231 2ND floor greenwich commercial centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: office 6231 2ND floor greenwich commercial centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 2 November 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 2 November 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 17 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2005 (17 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2005 (17 pages) |
| 25 January 2007 | Particulars of mortgage/charge (4 pages) |
| 25 January 2007 | Particulars of mortgage/charge (4 pages) |
| 10 October 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 13 September 2006 | Delivery ext'd 3 mth 31/03/06 (2 pages) |
| 13 September 2006 | Delivery ext'd 3 mth 31/03/06 (2 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 9 September 2005 | Registered office changed on 09/09/05 from: unit 6231 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: unit 6231 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 7 September 2005 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 16 June 2005 | Auditor's resignation (1 page) |
| 16 June 2005 | Auditor's resignation (1 page) |
| 2 March 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 2 March 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2004 | Particulars of mortgage/charge (4 pages) |
| 4 August 2004 | Particulars of mortgage/charge (4 pages) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 27 May 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 19 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 19 April 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 19 April 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 19 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Return made up to 14/04/03; full list of members (8 pages) |
| 24 July 2003 | Return made up to 14/04/03; full list of members (8 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: unit 6225 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: unit 6225 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (2 pages) |
| 16 July 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 16 July 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 15 March 2003 | Particulars of mortgage/charge (3 pages) |
| 15 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 9 September 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 9 September 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 2 October 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 2 October 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 11 July 2001 | Particulars of mortgage/charge (7 pages) |
| 11 July 2001 | Particulars of mortgage/charge (7 pages) |
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 27 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 24 January 2001 | Particulars of mortgage/charge (7 pages) |
| 24 January 2001 | Particulars of mortgage/charge (7 pages) |
| 24 January 2001 | Particulars of mortgage/charge (7 pages) |
| 24 January 2001 | Particulars of mortgage/charge (7 pages) |
| 4 September 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 4 September 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 14 July 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
| 1 August 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 1 August 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 7 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 12 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 12 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 14 September 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 14 September 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 13 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 29 September 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 29 September 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 10 September 1997 | Return made up to 14/04/97; full list of members
|
| 10 September 1997 | Return made up to 14/04/97; full list of members
|
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 May 1997 | Particulars of mortgage/charge (10 pages) |
| 21 May 1997 | Particulars of mortgage/charge (10 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 7 January 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Particulars of mortgage/charge (7 pages) |
| 7 January 1997 | Particulars of mortgage/charge (7 pages) |
| 4 November 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 4 November 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 13 August 1996 | Particulars of mortgage/charge (7 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Particulars of mortgage/charge (7 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 12 July 1996 | Particulars of mortgage/charge (4 pages) |
| 12 July 1996 | Particulars of mortgage/charge (4 pages) |
| 12 July 1996 | Particulars of mortgage/charge (4 pages) |
| 12 July 1996 | Particulars of mortgage/charge (4 pages) |
| 4 June 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 4 June 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 20 April 1996 | Particulars of mortgage/charge (3 pages) |
| 20 April 1996 | Particulars of mortgage/charge (4 pages) |
| 20 April 1996 | Particulars of mortgage/charge (4 pages) |
| 20 April 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Particulars of mortgage/charge (7 pages) |
| 5 January 1996 | Particulars of mortgage/charge (7 pages) |
| 5 January 1996 | Particulars of mortgage/charge (7 pages) |
| 28 December 1995 | Particulars of mortgage/charge (7 pages) |
| 28 December 1995 | Particulars of mortgage/charge (7 pages) |
| 30 September 1995 | Particulars of mortgage/charge (6 pages) |
| 30 September 1995 | Particulars of mortgage/charge (6 pages) |
| 30 September 1995 | Particulars of mortgage/charge (6 pages) |
| 30 September 1995 | Particulars of mortgage/charge (6 pages) |
| 22 August 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: unit 6225 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 22 August 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: unit 6225 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 69 siebert road blackheath london SE3 7EJ (1 page) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 69 siebert road blackheath london SE3 7EJ (1 page) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 25 November 1993 | Registered office changed on 25/11/93 from: 7 mervyn avenue new eltham london SE9 3PR (1 page) |
| 25 November 1993 | Registered office changed on 25/11/93 from: 7 mervyn avenue new eltham london SE9 3PR (1 page) |
| 20 August 1993 | Registered office changed on 20/08/93 from: 7 mervyn avenue eltham london SE9 (1 page) |
| 20 August 1993 | Registered office changed on 20/08/93 from: 7 mervyn avenue eltham london SE9 (1 page) |
| 14 April 1992 | Incorporation (13 pages) |
| 14 April 1992 | Incorporation (13 pages) |