Braehead Park Investments Limited

Company Name	Braehead Park Investments Limited
Company Status	Active
Company Number	02722888
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrea Trozzi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,Italian
Status	Current
Appointed	27 August 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 December 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	15 October 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 1996)
Role	Solicitor
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Geoffrey Court Dart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1996)
Role	Accountant Divisional Director
Correspondence Address	The Old Mill House Temple Marlow Buckinghamshire SL7 1SA

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 October 2005)
Role	Finance /Operations Director
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	07 February 2000(7 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 years, 10 months after company formation)
Appointment Duration	17 years, 12 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The White Lodge 16 Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Jonathan Mark Ainsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Locke Road Liphook Hampshire GU30 7DQ

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(18 years, 2 months after company formation)
Appointment Duration	7 months (resigned 11 March 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Management Suite The Trafford Centre Manchester M17 8AA

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(19 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(27 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(27 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(27 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 April 2020(27 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 October 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Telephone	020 78874220
Telephone region	London

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

14.1m at £1	Intu (Sgs) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,600,000
Gross Profit	£12,900,000
Net Worth	£120,400,000
Current Liabilities	£183,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

6 May 2005	Delivered on: 9 May 2005 Satisfied on: 23 March 2013 Persons entitled: Eurohypo Aktiengesellschaft, London Branch, as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right title and interest in and to the rental income in respect of the property and any guarantee of rental income contained in or relating to any lease document. See the mortgage charge document for full details. Fully Satisfied
13 December 2000	Delivered on: 2 January 2001 Satisfied on: 15 February 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointyly or severally or in any other capacity whatsoever) of the chargor to any finance party under each finance document. Particulars: Leasehold property k/a the metrocentre swalwell gateshead tyne & wear t/n TY313595 & TY313564 for further properties please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 2000	Delivered on: 19 December 2000 Satisfied on: 15 February 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch, Asagent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All obligations and liabilities due or to become due from each borrower (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: All the company's rights to the rental income over the property known as braehead shopping centre and retail park, glasgow; t/no REN275; see form 395 for details. Fully Satisfied
13 December 2000	Delivered on: 19 December 2000 Satisfied on: 15 February 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank,London Branch,Asagent a Nd Trustee for the Finance Parties Classification: Standard security which was presented for registration in scotland on 15 december 2000 and Secured details: All obligations and liabilities due or to become due from each borrower (as defined) to any finance party (as defined) under any finance document (as defined). Particulars: The subjects known as and forming braehead shopping centre and braehead retail park, kings inch road/kings inch drive, glasgow; t/no REN275; all buildings, fixtures, fittings, right, title and interest thereon; see form 395 for details. Fully Satisfied
21 December 1998	Delivered on: 7 January 1999 Satisfied on: 15 January 2001 Persons entitled: J Sainsbury PLC Marks and Spencer P.L.C. Classification: Standard security Secured details: The full and complete implementation by each of braehead park investments limited and braehead park retail limited of their respective and joint obligations and others undertaken by braehead park investments limited and braehead park retail limited in terms of the development agreement entered into between braehead park investments limited (therein named marks and spencer (braehead) limited), braehead park retail limited (therein named j sainsbury (braehead) investments limited) and capital shopping centres PLC (hereinafter refferred to as "csc"), of the first part and marks and spencer P.L.C. and j sainsbury PLC of the second part dated 12TH of june 1995 as amended by (I) deed of variation among the same parties dated 26TH april 1996 and (ii) deed of variation thereto among the same parties dated 14TH december 1998 and subsequent date or dates hereinafter referred to as "the development agreement" (which definition shall include any written variations thereto agreed by all the parties) or the achievement by any successor of braehead park investments limited and braehead park retail limited of the centre opening date by the long stop date on the same terms mutatis mutandis as provided in the development agreement; and (ii) the full and complete implementation by csc of its obligations to marks and spencer P.L.C. and j sainsbury PLC under the development agreement guaranteeing achievement of the centre opening date by the long stop date; and (iii) the sums referred to in a variation (six) (b) of the standard security: which reads:- for the avoidance of doubt, the whole costs properly inccured by marks and spencer P.L.C. and j sainsbury PLC! In exercising their! Rights under standard condition 10 (as varied by variation (six) (a) hereof) (including without prejudice to the foregoing generality the whole construction costs incurred by marks and spencer P.L.C. and j sainsbury PLC! In carrying out of the works should marks and spencer P.L.C. and j sainsbury PLC! Elect to do so) constitute sums secured by this standard security. Particulars: The subjects registered in the land register of scotland under title ren 275.. see the mortgage charge document for full details. Fully Satisfied
17 September 1998	Delivered on: 14 October 1998 Satisfied on: 9 November 2000 Persons entitled: Marks and Spencer P.L.C. and J Sainsbury PLC Classification: Standard security which was presented for registration in scotland on 6TH october 1998 Secured details: All obligations therein mentioned of the company, braehead park investments limited and capital shopping centres PLC to the chargee undertaken in terms of a development agreement dated 12TH june 1995 as amended by a deed of variation dated 26TH april 1996. Particulars: Plot of land at braehead in the city of glasgow district and in the county of barony and regality of glasgow. See the mortgage charge document for full details. Fully Satisfied
15 August 1996	Delivered on: 16 August 1996 Satisfied on: 3 November 2000 Persons entitled: J Sainsbury PLC Marks and Spencer P.L.C. Marks and Spencer P.L.C. J Sainsbury PLC Classification: Standard security presented for registration in scotland on 15TH august 1996 Secured details: All obligations therein mentioned of the company, braehead park retail limited and capital shopping centres PLC to marks and spencer P.L.C. and j sainsbury PLC undertaken in terms of a development agreement between the company, (therein called marks and spencer (braehead) limited), braehead park retail limited (therein called j sainsbury (braehead), investments limited), capital shopping centres PLC, marks and spencer P.L.C. and j sainsbury PLC dated 12TH june 1995 as amended by a deed of variation dated 26TH april 1996. Particulars: Area of land lying partly in the local authority area of renfrewshire t/no:-REN275. See the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 10 May 1996 Satisfied on: 9 November 2000 Persons entitled: Marks and Spencer P.L.C. and J Sainsbury PLC Classification: Standard security which was presented for registration in scotland on 29TH april 1996 Secured details: All obligations there mentioned of the company,formerly known as marks and spencer (braehead) limited, j sainsbury (braehead) investments limited and capital shopping centres PLC to marks and spencer P.L.C. and j sainsbury PLC undertaken in terms of a development agreement between the company, j sainsbury (braehead) investments limited and capital shopping centres PLC and marks and spencer P.L.C. and j sainsbury PLC dated 12TH june 1995 as amended by minute of variation dated 26TH april 1996. Particulars: All and whole subjects lying on or towards the south west of the river clyde; t/no ren 275. see the mortgage charge document for full details. Fully Satisfied
6 May 2005	Delivered on: 18 May 2005 Satisfied on: 23 March 2013 Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties Classification: A standard security which was presented for registration in scotland on 09 may 2005 and Secured details: All monies due or to become due from each borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects k/a and forming braehead shopping centre and braehead retail park kings inch road/kings inch drive glasgow t/no ren 275 and GLA139997. See the mortgage charge document for full details. Fully Satisfied
6 May 2005	Delivered on: 11 May 2005 Satisfied on: 26 September 2013 Persons entitled: Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The braehead shoppong centre and retail park renfrew glasgow by way of fixed charge all plant and machinery all moneys standing to the credit of any account all benefits in respect of the insurances all book and other debts its goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 8 May 1996 Satisfied on: 15 February 2000 Persons entitled: Marks and Spencer P.L.C. and J Sainsbury PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the company (formerly known as marks ans spencer (braehead) limited) to the chargee in terms of the development agreement dated 12TH june 1995 and the obligations of the company undertaken in terms of the standard security of even date. Particulars: The whole of the property (including uncalled capital) which is now or may from time to time be comprised in the company's property and undertaking. Fully Satisfied
22 July 2021	Delivered on: 27 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee) Classification: A registered charge Particulars: All and whole (1) the subjects comprising braehead shopping centre, kings inch road, renfrew and old govan road, renfrew, registered in the land register of scotland under title number REN275; and (2) the leasehold subjects comprising part of the bed of the river clyde at braehead retail park, glasgow registered in the land register of scotland under title number GLA139997, which subjects are more particularly described in the standard security. Outstanding
16 July 2021	Delivered on: 27 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee) Classification: A registered charge Outstanding
16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 December 2020	Delivered on: 17 December 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee) Classification: A registered charge Outstanding
9 October 2020	Delivered on: 15 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee) Classification: A registered charge Outstanding
27 March 2013	Delivered on: 13 April 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Assignation of income dated 19 march 2013 Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit in and to the property income and any guarantee. Outstanding
28 March 2013	Delivered on: 5 April 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Standard security executed on the 19 march 2013 Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Braehead shopping centre kings inch road renfrew and old govan road renfrew t/n ren 275 and the l/h subjects part of the bed of the river clyde at braehead retail park glasgow t/n GLA139997. Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Floating security document Secured details: All monies due or to become due from each obligor to the issuer and the obligor security trustee (and any administrative receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future assets and undertaking. Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Obligor deed of charge Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details. Outstanding

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (30 pages)
7 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
1 July 2022	Full accounts made up to 31 December 2021 (28 pages)
15 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
3 November 2021	Full accounts made up to 31 December 2020 (28 pages)
27 July 2021	Registration of charge 027228880020, created on 16 July 2021 (16 pages)
27 July 2021	Registration of charge 027228880021, created on 22 July 2021 (67 pages)
20 July 2021	Registration of charge 027228880019, created on 16 July 2021 (68 pages)
20 July 2021	Registration of charge 027228880018, created on 16 July 2021 (29 pages)
4 June 2021	Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021 (2 pages)
4 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
17 December 2020	Registration of charge 027228880017, created on 11 December 2020 (26 pages)
3 December 2020	Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Colin Flinn as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
1 December 2020	Director's details changed for Mr Andrea Trozzi on 27 August 2020 (2 pages)
2 November 2020	Memorandum and Articles of Association (21 pages)
15 October 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 (2 pages)
15 October 2020	Registration of charge 027228880016, created on 9 October 2020 (64 pages)
15 October 2020	Change of details for Intu (Sgs) Limited as a person with significant control on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Susan Marsden as a secretary on 15 October 2020 (1 page)
15 October 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (26 pages)
15 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 September 2020	Appointment of Mr Andrea Trozzi as a director on 27 August 2020 (2 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020	Appointment of Intu Secretariat Limited as a secretary on 15 April 2020 (2 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Robert Lee Allen as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
3 January 2020	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019 (1 page)
3 October 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Julian Nicholas Wilkinson on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Robert Lee Allen on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr James Gordon Mckinnon on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Sean Crosby on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Miss Minakshi Kidia on 2 October 2019 (2 pages)
2 October 2019	Secretary's details changed for Susan Marsden on 2 October 2019 (1 page)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (26 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 June 2019	Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (27 pages)
14 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (26 pages)
20 June 2017	Full accounts made up to 31 December 2016 (26 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 14,067,650 (8 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 14,067,650 (8 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (25 pages)
9 July 2015	Full accounts made up to 31 December 2014 (25 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 14,067,650 (9 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 14,067,650 (9 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 14,067,650 (9 pages)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
3 July 2014	Accounts made up to 31 December 2013 (26 pages)
3 July 2014	Accounts made up to 31 December 2013 (26 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 14,067,650 (9 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 14,067,650 (9 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 14,067,650 (9 pages)
16 October 2013	Appointment of Kathryn Anne Grant as a director (2 pages)
16 October 2013	Appointment of Kathryn Anne Grant as a director (2 pages)
26 September 2013	Satisfaction of charge 10 in full (4 pages)
26 September 2013	Satisfaction of charge 10 in full (4 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 15 (17 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 15 (17 pages)
12 April 2013	Accounts made up to 31 December 2012 (24 pages)
12 April 2013	Accounts made up to 31 December 2012 (24 pages)
5 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 14 (19 pages)
5 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 14 (19 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 13 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 13 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 12 (32 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 12 (32 pages)
13 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
13 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
13 August 2012	Accounts made up to 31 December 2011 (28 pages)
13 August 2012	Accounts made up to 31 December 2011 (28 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
11 November 2011	Termination of appointment of Michael Butterworth as a director (1 page)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Termination of appointment of Michael Butterworth as a director (1 page)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
3 June 2011	Accounts made up to 31 December 2010 (15 pages)
3 June 2011	Accounts made up to 31 December 2010 (15 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
23 March 2011	Appointment of James Gordon Mckinnon as a director ANNOTATION The document is a duplicate of AP01 registered on 23/03/2011 (3 pages)
23 March 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
23 March 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
23 March 2011	Appointment of James Gordon Mckinnon as a director ANNOTATION The document is a duplicate of AP01 registered on 23/03/2011 (3 pages)
15 March 2011	Termination of appointment of Martin Ellis as a director (1 page)
15 March 2011	Termination of appointment of Trevor Pereira as a director (1 page)
15 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
15 March 2011	Termination of appointment of Martin Ellis as a director (1 page)
15 March 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011	Termination of appointment of Caroline Kirby as a director (1 page)
15 March 2011	Termination of appointment of Trevor Pereira as a director (1 page)
15 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
15 March 2011	Termination of appointment of Caroline Kirby as a director (1 page)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
15 July 2010	Accounts made up to 31 December 2009 (14 pages)
15 July 2010	Accounts made up to 31 December 2009 (14 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
3 July 2009	Accounts made up to 31 December 2008 (17 pages)
3 July 2009	Accounts made up to 31 December 2008 (17 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
7 April 2009	Appointment terminated director martin breeden (1 page)
7 April 2009	Appointment terminated director kathryn grant (1 page)
7 April 2009	Appointment terminated director trevor pereira (1 page)
7 April 2009	Appointment terminated director trevor pereira (1 page)
7 April 2009	Appointment terminated director martin ellis (1 page)
7 April 2009	Appointment terminated director jonathan ainsley (1 page)
7 April 2009	Appointment terminated director martin breeden (1 page)
7 April 2009	Appointment terminated director kathryn grant (1 page)
7 April 2009	Appointment terminated director jonathan ainsley (1 page)
7 April 2009	Appointment terminated director martin ellis (1 page)
9 December 2008	Appointment terminated director richard cable (1 page)
9 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodhouse (3 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
10 September 2008	Accounts made up to 31 December 2007 (16 pages)
10 September 2008	Accounts made up to 31 December 2007 (16 pages)
29 July 2008	Appointment terminated director philip wardle (1 page)
29 July 2008	Appointment terminated director philip wardle (1 page)
4 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
4 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
22 May 2008	Return made up to 08/05/08; full list of members (6 pages)
22 May 2008	Return made up to 08/05/08; full list of members (6 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
11 December 2007	New director appointed (5 pages)
11 December 2007	New director appointed (5 pages)
23 July 2007	Accounts made up to 31 December 2006 (16 pages)
23 July 2007	Accounts made up to 31 December 2006 (16 pages)
31 May 2007	Return made up to 08/05/07; full list of members (3 pages)
31 May 2007	Return made up to 08/05/07; full list of members (3 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Accounts made up to 31 December 2005 (15 pages)
19 June 2006	Accounts made up to 31 December 2005 (15 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 08/05/06; full list of members (3 pages)
10 May 2006	Return made up to 08/05/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
18 May 2005	Particulars of mortgage/charge (6 pages)
18 May 2005	Particulars of mortgage/charge (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members (3 pages)
18 May 2005	Return made up to 08/05/05; full list of members (3 pages)
11 May 2005	Particulars of mortgage/charge (10 pages)
11 May 2005	Particulars of mortgage/charge (10 pages)
9 May 2005	Particulars of mortgage/charge (29 pages)
9 May 2005	Particulars of mortgage/charge (29 pages)
12 April 2005	Accounts made up to 31 December 2004 (14 pages)
12 April 2005	Accounts made up to 31 December 2004 (14 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
26 April 2004	Accounts made up to 31 December 2003 (14 pages)
26 April 2004	Accounts made up to 31 December 2003 (14 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
8 May 2003	Accounts made up to 31 December 2002 (17 pages)
8 May 2003	Accounts made up to 31 December 2002 (17 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
24 June 2002	Return made up to 08/05/02; full list of members (3 pages)
24 June 2002	Return made up to 08/05/02; full list of members (3 pages)
6 June 2002	Accounts made up to 31 December 2001 (14 pages)
6 June 2002	Accounts made up to 31 December 2001 (14 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
30 May 2001	Accounts made up to 31 December 2000 (13 pages)
30 May 2001	Accounts made up to 31 December 2000 (13 pages)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
23 May 2001	New director appointed (5 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (5 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (20 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (20 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
31 May 2000	Accounts made up to 31 December 1999 (13 pages)
31 May 2000	Return made up to 08/05/00; full list of members (7 pages)
31 May 2000	Accounts made up to 31 December 1999 (13 pages)
31 May 2000	Return made up to 08/05/00; full list of members (7 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1999	Accounts made up to 31 December 1998 (12 pages)
1 June 1999	Return made up to 08/05/99; full list of members (7 pages)
1 June 1999	Accounts made up to 31 December 1998 (12 pages)
1 June 1999	Return made up to 08/05/99; full list of members (7 pages)
7 January 1999	Particulars of mortgage/charge (8 pages)
7 January 1999	Particulars of mortgage/charge (8 pages)
14 October 1998	Particulars of mortgage/charge (9 pages)
14 October 1998	Particulars of mortgage/charge (9 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
28 May 1998	Accounts made up to 31 December 1997 (11 pages)
28 May 1998	Return made up to 08/05/98; full list of members (8 pages)
28 May 1998	Return made up to 08/05/98; full list of members (8 pages)
28 May 1998	Accounts made up to 31 December 1997 (11 pages)
12 June 1997	Return made up to 16/05/97; full list of members (8 pages)
12 June 1997	Return made up to 16/05/97; full list of members (8 pages)
12 June 1997	Accounts made up to 31 December 1996 (13 pages)
12 June 1997	Accounts made up to 31 December 1996 (13 pages)
24 February 1997	Director's particulars changed (2 pages)
24 February 1997	Director's particulars changed (2 pages)
24 February 1997	Return made up to 03/01/97; full list of members (8 pages)
24 February 1997	Director's particulars changed (2 pages)
24 February 1997	Return made up to 03/01/97; full list of members (8 pages)
24 February 1997	Director's particulars changed (2 pages)
18 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 August 1996	Particulars of mortgage/charge (5 pages)
16 August 1996	Particulars of mortgage/charge (5 pages)
9 July 1996	Accounts made up to 31 March 1996 (9 pages)
9 July 1996	Accounts made up to 31 March 1996 (9 pages)
3 July 1996	Company name changed braehead park investments LTD\certificate issued on 04/07/96 (2 pages)
3 July 1996	Company name changed braehead park investments LTD\certificate issued on 04/07/96 (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (3 pages)
15 May 1996	Registered office changed on 15/05/96 from: michael house baker street london W1A 1DN (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (3 pages)
15 May 1996	Director resigned (2 pages)
15 May 1996	New director appointed (1 page)
15 May 1996	Registered office changed on 15/05/96 from: michael house baker street london W1A 1DN (1 page)
15 May 1996	New director appointed (3 pages)
15 May 1996	Director resigned (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (3 pages)
10 May 1996	Particulars of mortgage/charge (4 pages)
10 May 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Company name changed marks and spencer (braehead) lim ited\certificate issued on 30/04/96 (3 pages)
30 April 1996	Company name changed marks and spencer (braehead) lim ited\certificate issued on 30/04/96 (3 pages)
23 April 1996	Â£ nc 10000000/15000000 25/03/96 (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1996	Â£ nc 10000000/15000000 25/03/96 (1 page)
23 April 1996	Ad 25/03/96--------- Â£ si 4400000@1=4400000 Â£ ic 9667650/14067650 (2 pages)
23 April 1996	Ad 25/03/96--------- Â£ si 4400000@1=4400000 Â£ ic 9667650/14067650 (2 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
19 June 1995	Accounts made up to 31 March 1995 (8 pages)
19 June 1995	Accounts made up to 31 March 1995 (8 pages)
13 April 1995	Ad 28/03/95--------- Â£ si 1889977@1=1889977 Â£ ic 7777673/9667650 (4 pages)
13 April 1995	Ad 28/03/95--------- Â£ si 1889977@1=1889977 Â£ ic 7777673/9667650 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 October 1992	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
7 October 1992	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (2 pages)
23 September 1992	Company name changed hackremco (no.763) LIMITED\certificate issued on 24/09/92 (2 pages)
15 June 1992	Incorporation (20 pages)
15 June 1992	Incorporation (20 pages)

Braehead Park Investments Limited

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