| Company Name | Crystal White Limited |
|---|---|
| Director | Mark Andrew Cook |
| Company Status | Active |
| Company Number | 02800750 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 1 month 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 Mark Andrew Cook |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Property Invester |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Secretary Name | Mr Andrew Stuart Holmwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hare Hill Addlestone Surrey KT15 1DG |
| Secretary Name | Ronald Ashley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 September 1999) |
| Role | Secretary |
| Correspondence Address | 6 Bedford Road London W4 1JJ |
| Director Name | Ronald Ashley |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 October 2001) |
| Role | Company Director |
| Correspondence Address | Rusland Court Rusland Ulverston Cumbria LA12 8JS |
| Secretary Name | Mark Andrew Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(6 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 03 July 2000) |
| Role | Company Director |
| Correspondence Address | The Pheasantry North Lane Ashington West Sussex RH20 3DF |
| Director Name | Mr Andrew Stuart Holmwood |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(6 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 06 December 2023) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Secretary Name | Janet Christobel Sheppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(15 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 11 March 2009) |
| Role | Company Director |
| Correspondence Address | 8 Carlisle Close Kingston Upon Thames Surrey KT2 7AU |
| Director Name | Robin Harwin Butcher |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(15 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St. Leonards Road Claygate Esher Surrey KT10 0EL |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Contact
| Telephone | 020 77243113 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mark Andrew Cook 99.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Ashley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,719,093 |
| Cash | £14,365 |
| Current Liabilities | £6,840,571 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Charges
| 10 January 2008 | Delivered on: 11 January 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 21 kings road windsor. 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 |
|---|---|
| 13 November 2006 | Delivered on: 14 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 stonar close sandwich kent. 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 |
| 22 September 2004 | Delivered on: 1 October 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: F/H property 7 to 12 elmhurst mansions edgeley road london. 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 |
| 22 September 2004 | Delivered on: 1 October 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: F/H 19 to 24 elmhurst mansions edgeley road london. 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 |
| 5 December 2003 | Delivered on: 6 December 2003 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: 83 lewin road london t/n TGL91288. 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 |
| 17 December 2002 | Delivered on: 21 December 2002 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: By way of legal mortgage the property k/a flat 3 97 king charles road, surbiton and parking space t/n SGL237678. 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 |
| 19 July 2002 | Delivered on: 23 July 2002 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: By way of legal mortgage over all freehold property known as 27 and 27A holdenby road SE4 2DA. 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 |
| 25 June 2002 | Delivered on: 28 June 2002 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: Leasehold property known as first floor flat 63 danbrook road london SW16. 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 |
| 13 February 1997 | Delivered on: 20 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the secured account number 00333524 held with the bank of scotland together with all monies and interest due and payable thereunder. Outstanding |
| 14 February 1997 | Delivered on: 18 February 1997 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: First and second floor flat 29 brailsford road london SW2 by way of fixed charge all buildings and other structures on,and items fixed to the property all plant machinery and other chattels by way of fixed legal charge any goodwill and the proceeds of any claim under any insurance policy by way of legal assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 October 2000 | Delivered on: 27 October 2000 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 freehold property known as 12 colyton road honor oak london SE22 title number LN90528. 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 |
| 2 May 2000 | Delivered on: 4 May 2000 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: Flat 2 41 trinity road london SW17 - SGL506149. 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 |
| 14 February 1997 | Delivered on: 18 February 1997 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: First and second floor flat 33 brailsford road london SW2 by way of fixed charge all buildings and other structures on,and items fixed to the property all plant machinery and other chattels by way of fixed legal charge any goodwill and the proceeds of any claim under any insurance policy by way of legal assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 February 1997 | Delivered on: 18 February 1997 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: All the l/h property k/a basement and ground floor flat 33 brailsford road london SW2 by way of fixed charge all buildings and other structures on,and items fixed to the property all plant machinery and other chattels by way of fixed legal charge any goodwill and the proceeds of any claim under any insurance policy by way of legal assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 5 July 1999 | Delivered on: 7 July 1999 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: By way of legal mortgage f/h 9 perran road london W2 t/n-LN199804.. 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 |
| 12 May 1999 | Delivered on: 14 May 1999 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: Property k/a 89 glengarry road camberwell southwark london t/n 329357. 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 1999 | Delivered on: 2 April 1999 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: L/H property k/a 1 abbey mews leamongton avenue wlathamstow london t/n EGL685585. 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 1999 | Delivered on: 2 April 1999 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: L/H property k/a 2 abbey mews leamongton avenue wlathamstow london E17 9AF t/n EGL385581. 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 |
| 14 February 1997 | Delivered on: 18 February 1997 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: F/H property k/a first and second floor flat 31 brailsford road london SW2 by way of fixed charge all buildings and other structures on,and items fixed to the property all plant machinery and other chattels by way of fixed legal charge any goodwill and the proceeds of any claim under any insurance policy by way of legal assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 31 March 1999 | Delivered on: 2 April 1999 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: L/H property k/a 4 abbey mews leamington avenue walthamstow london E17 9AF t/n EGL385584. 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 |
| 26 February 1999 | Delivered on: 4 March 1999 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: F/H property k/a 66 lancaster avenue london SE27 t/no: SGL3164. 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 |
| 12 December 1997 | Delivered on: 20 December 1997 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: L/H property k/a 83A on the second floor 81/83 trinity road tooting bec london SW17 7SQ. 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 |
| 12 December 1997 | Delivered on: 20 December 1997 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: L/H property k/a 81A on the ground floor 81/83 trinity road tooting bec london SW17 7SQ. 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 |
| 12 December 1997 | Delivered on: 20 December 1997 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: L/H property k/a 81B on the first floor 81/83 trinity road tooting bec london SW17 7SQ. 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 |
| 5 November 1997 | Delivered on: 6 November 1997 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: 29 pevensey road tooting london SW17 t/n 55348. 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 |
| 26 September 1997 | Delivered on: 1 October 1997 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: Freehold 17 stanthorpe road, london SW16 title number SGL112229 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods. Outstanding |
| 26 September 1997 | Delivered on: 1 October 1997 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: Freehold 206 queens road, london SW19 8LY title number SGL63070 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods. Outstanding |
| 5 September 1997 | Delivered on: 9 September 1997 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: Flat 2 23 chestnut road london t/no: TGL78360. 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 |
| 5 March 2021 | Delivered on: 10 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 29A brailsford road, tulse hill SW2 2TB (title number TGL129607), 31A brailsford road, tulse hill SW2 2TB (title number tgl 129604) for further details please see charge. Outstanding |
| 5 September 1997 | Delivered on: 9 September 1997 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: Flat 1 23 chestnut road london t/no: TGL78363. 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 |
| 22 February 2019 | Delivered on: 8 March 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 2 41 trinity road tooting london. Outstanding |
| 23 February 2018 | Delivered on: 28 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold property known as first and second floor flat, 40 st julians farm road, london SE27 0RS registered at h m land registry under title number TGL350761. Outstanding |
| 25 February 2014 | Delivered on: 26 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1 chestnut road, london, t/no: TGL78363. Notification of addition to or amendment of charge. Outstanding |
| 25 February 2014 | Delivered on: 26 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 2 chestnut road, london, t/no: TGL78360. Notification of addition to or amendment of charge. Outstanding |
| 15 March 2013 | Delivered on: 19 March 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property first floor flat 368 garratt lane london t/no.SGL413385 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details. Outstanding |
| 9 August 2011 | Delivered on: 11 August 2011 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 6 May 2008 | Delivered on: 16 May 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 77 worple road, london t/no SY54327 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
| 5 September 1997 | Delivered on: 9 September 1997 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: Flat 3, 23 chestnut road london t/no: TGL78364. 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 |
| 8 May 2008 | Delivered on: 9 May 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5/7 glenhurst villas glenhurst road london fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
| 8 May 2008 | Delivered on: 9 May 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property known as 1/3 glenhurst villas glenhurst road north finchley fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
| 30 April 2008 | Delivered on: 1 May 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 cranes park avenue surbiton t/no SY133475; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
| 3 April 2008 | Delivered on: 4 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 307 and 307A high street chatham t/no K825339 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
| 11 January 2008 | Delivered on: 14 January 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23 new road newhall swadlincote derbyshire. 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 |
| 13 February 1997 | Delivered on: 18 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding |
| 26 November 2007 | Delivered on: 27 November 2007 Satisfied on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123A high street thronton heath surrey t/no SGL680274. 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. Fully Satisfied |
| 6 November 2007 | Delivered on: 7 November 2007 Satisfied on: 30 March 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 poplar road speedwell bristol t/no BL87412. 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. Fully Satisfied |
| 3 August 2007 | Delivered on: 18 August 2007 Satisfied on: 30 March 2011 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: 19 garages and land to the rear of 25 south norwood hill, london t/no's SGL401975 and SGL434746. 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. Fully Satisfied |
| 22 September 2004 | Delivered on: 1 October 2004 Satisfied on: 30 March 2011 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: F/H property 97 to 102 elmhurst mansions edgeley road london. 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. Fully Satisfied |
| 15 April 2004 | Delivered on: 16 April 2004 Satisfied on: 30 March 2011 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: All that f/h property known as 180 worple road, wimbledon, london t/no SY232335. 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. Fully Satisfied |
| 1 May 1997 | Delivered on: 8 May 1997 Satisfied on: 31 March 2011 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: F/H property k/a 28/28A duntshill road wandsworth london SW18 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 16 October 2003 | Delivered on: 22 October 2003 Satisfied on: 30 March 2011 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: F/H property known as elmleigh leigh road havant t/n HP102430. 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. Fully Satisfied |
| 26 September 2003 | Delivered on: 30 September 2003 Satisfied on: 30 March 2011 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: By way of legal mortgage over all l/h property k/a first floor flat 27 woodside wimbledon SW19 4SH. 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. Fully Satisfied |
| 26 September 2003 | Delivered on: 30 September 2003 Satisfied on: 2 July 2014 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: By way of legal mortgage over all l/h property k/a 9C sunnyside wimbledon and garage SW19 4SH. 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. Fully Satisfied |
| 6 May 2003 | Delivered on: 10 May 2003 Satisfied on: 30 March 2011 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: L/H property plot 75 imperial wharf fulham london. 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. Fully Satisfied |
| 14 April 2003 | Delivered on: 15 April 2003 Satisfied on: 30 March 2011 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: L/H property plot 66 imperial wharf fulham london. 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. Fully Satisfied |
| 19 November 2002 | Delivered on: 22 November 2002 Satisfied on: 30 March 2011 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: Leasehold property known as flat 21 the tower putney wharf london SW15. 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. Fully Satisfied |
| 19 November 2002 | Delivered on: 22 November 2002 Satisfied on: 30 March 2011 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: Leasehold property known as flat 23 the tower putney wharf london SW15. 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. Fully Satisfied |
| 24 October 2002 | Delivered on: 8 November 2002 Satisfied on: 30 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of release and substitution 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 8 princes garth 31 london road forest hill lewisham london. 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. Fully Satisfied |
| 4 October 2002 | Delivered on: 10 October 2002 Satisfied on: 30 March 2011 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: Freehold property known as 52 chestnut road raynes park t/n SY216290. 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. Fully Satisfied |
| 1 May 1997 | Delivered on: 8 May 1997 Satisfied on: 2 July 2014 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: L/H property k/a 26 holmewood gardens london SW2 3RR all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 7 October 2002 | Delivered on: 10 October 2002 Satisfied on: 30 March 2011 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: Freehold property known as 99 loveday road london. 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. Fully Satisfied |
| 30 August 2002 | Delivered on: 5 September 2002 Satisfied on: 31 March 2011 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: All that leasehold property known as flat 15, 1 hans crescent london SW1X 0LQ. 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. Fully Satisfied |
| 12 August 2002 | Delivered on: 20 August 2002 Satisfied on: 31 March 2011 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: By way of legal mortgage over all that leasehold property known as 31A crescent grove clapham. 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. Fully Satisfied |
| 22 July 2002 | Delivered on: 26 July 2002 Satisfied on: 31 March 2011 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. Particulars: The f/h property k/a flat 23 clarence gate gardens london NW1. 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. Fully Satisfied |
| 18 July 2002 | Delivered on: 25 July 2002 Satisfied on: 31 March 2011 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: All that f/h property k/a 179 trinity road london SW17. 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. Fully Satisfied |
| 19 July 2002 | Delivered on: 24 July 2002 Satisfied on: 31 March 2011 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: By way of legal mortgage over all that l/h property known as 7 swift court 108 clarence road fleet hants. 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. Fully Satisfied |
| 16 July 2002 | Delivered on: 23 July 2002 Satisfied on: 31 March 2011 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: By way of legal mortgage over all that freehold property known as 54 kingsley road wimbledon park. 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. Fully Satisfied |
| 21 June 2002 | Delivered on: 22 June 2002 Satisfied on: 31 March 2011 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: F/H property k/a 22 warwick grove t/no: SY252647. 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. Fully Satisfied |
| 24 May 2002 | Delivered on: 29 May 2002 Satisfied on: 31 March 2011 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: By way of legal mortgage over all that leasehold/freehold property known as 2 ashbourne terrace london SW19 1QX title number SY134347. 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. Fully Satisfied |
| 14 May 2002 | Delivered on: 17 May 2002 Satisfied on: 31 March 2011 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: By way of legal mortgage the f/h property k/a 24 st germans road, forest hill, london SE23 t/n TGL94508. 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. Fully Satisfied |
| 14 May 2002 | Delivered on: 17 May 2002 Satisfied on: 31 March 2011 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: By way of legal mortgage the f/h property k/a 22 st germans road, forest hill, london SE23 t/n 176502. 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. Fully Satisfied |
| 8 May 2002 | Delivered on: 10 May 2002 Satisfied on: 6 July 2002 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: F/H 81 edencourt road london t/n SGL17899. 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. Fully Satisfied |
| 26 April 2002 | Delivered on: 30 April 2002 Satisfied on: 31 March 2011 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: L/Hold property known as 10 warwick court,263 kingston road,london SW19 3NP. 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. Fully Satisfied |
| 26 March 2002 | Delivered on: 28 March 2002 Satisfied on: 31 March 2011 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: By way of legal mortgage over all the leasehold property known as 1 warwick court 263 kingston road london SW19 3NP. 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. Fully Satisfied |
| 19 March 2002 | Delivered on: 21 March 2002 Satisfied on: 31 March 2011 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 k/a land and buildings at 289B earlsfield road, london SW18 3EH. 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. Fully Satisfied |
| 15 March 2002 | Delivered on: 20 March 2002 Satisfied on: 31 March 2011 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: All that freehold property known as 24 cecil road wimbledon SW19 1JP. 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. Fully Satisfied |
| 10 August 2001 | Delivered on: 14 August 2001 Satisfied on: 31 March 2011 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: L/H property k/a 3 mayfair court 61 worple road wimbledon london SW19 - SGL259377 and SGL259376. 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 |
| 4 May 2001 | Delivered on: 5 May 2001 Satisfied on: 31 March 2011 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 leasehold property known as 64 vale crescent kingston vale title number SGL616713. 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. Fully Satisfied |
| 16 January 2001 | Delivered on: 18 January 2001 Satisfied on: 31 March 2011 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: L/H flat 1B finborough road mitcham london SW17 t/no.SGL420850. 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. Fully Satisfied |
| 12 December 2000 | Delivered on: 16 December 2000 Satisfied on: 31 March 2011 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: F/H property k/a flat 5, roskeen court 45 arterberry road wimbledon london SW20 t/no: TGL55904. 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. Fully Satisfied |
| 27 November 2000 | Delivered on: 7 December 2000 Satisfied on: 30 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 69 pitt crescent wimbledon and shed 69 london. Fully Satisfied |
| 10 November 2000 | Delivered on: 15 November 2000 Satisfied on: 31 March 2011 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: F/H property k/a 106 fernthorpe road streatham london t/n tgl 109056. 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. Fully Satisfied |
| 5 October 2000 | Delivered on: 6 October 2000 Satisfied on: 31 March 2011 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: L/Hold property known as 159B knollys rd,streatham,london SW16; t/no SGL449479. 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. Fully Satisfied |
| 23 August 2000 | Delivered on: 30 August 2000 Satisfied on: 31 March 2011 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: 104 standen rd,london SW18 5TG; t/no 279460. 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. Fully Satisfied |
| 25 April 2000 | Delivered on: 27 April 2000 Satisfied on: 31 March 2011 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 k/a 117B alexandra road wimbledon london t/n SGL530157. 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. Fully Satisfied |
| 13 April 2000 | Delivered on: 26 April 2000 Satisfied on: 31 March 2011 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: Freehold property k/a 139 merton road london SW18 5EH t/n SGL162782. 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. Fully Satisfied |
| 15 February 2000 | Delivered on: 3 March 2000 Satisfied on: 31 March 2011 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 104 priory park road london t/n NGL409048. 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. Fully Satisfied |
| 20 December 1999 | Delivered on: 5 January 2000 Satisfied on: 31 March 2011 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: 242 worple road wimbledon merton london SW20 t/n SGL269344. 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. Fully Satisfied |
| 25 November 1999 | Delivered on: 4 December 1999 Satisfied on: 31 March 2011 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: F/H 2 tankerville road streatham london SW16 5LL t/no.SGL319694. 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. Fully Satisfied |
| 15 October 1999 | Delivered on: 20 October 1999 Satisfied on: 31 March 2011 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: 21 thorndean st,london; t/no TGL33675. 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. Fully Satisfied |
| 7 October 1999 | Delivered on: 13 October 1999 Satisfied on: 31 March 2011 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: First floor flat 173 battersea high street london SW11 3JS. 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. Fully Satisfied |
| 7 October 1999 | Delivered on: 13 October 1999 Satisfied on: 31 March 2011 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: Second floor flat 173 battersea high street london SW11 3JS. 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. Fully Satisfied |
| 8 October 1999 | Delivered on: 13 October 1999 Satisfied on: 31 March 2011 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: First and second floor flat 19 dartmouth road forest hill lewisham london. 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. Fully Satisfied |
| 28 September 1999 | Delivered on: 1 October 1999 Satisfied on: 31 March 2011 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: 19 branksome road merton park wimbledon london SW19 3AW t/no SGL511584. 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. Fully Satisfied |
| 27 September 1999 | Delivered on: 29 September 1999 Satisfied on: 31 March 2011 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 property k/a first floor flat, 1031 garratt lane, bandsworth, london SW17 0LN. T/no. SGL462281.. 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. Fully Satisfied |
| 5 August 1999 | Delivered on: 7 August 1999 Satisfied on: 31 March 2011 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: L/H property k/a lower maisonette 2 tankerville road streatham london sw 16 5LL. 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. Fully Satisfied |
| 23 July 1999 | Delivered on: 31 July 1999 Satisfied on: 31 March 2011 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 leasehold property known as 9A borneo street putney london SW15 1QQ title number TGL86861. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 July 1999 | Delivered on: 27 July 1999 Satisfied on: 31 March 2011 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 leasehold property known as 3 brant houses 89/91 blackheath road, greenwich t/N0: TGL23775. 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. Fully Satisfied |
| 7 July 1999 | Delivered on: 27 July 1999 Satisfied on: 31 March 2011 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: F/Hold property known as 85 palatine rd,hackney,london; LN202126. 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. Fully Satisfied |
| 30 June 1999 | Delivered on: 3 July 1999 Satisfied on: 31 March 2011 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: L/H 56 fernthorpe road streatham wandsworth-SGL354681. 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. Fully Satisfied |
| 1 June 1999 | Delivered on: 4 June 1999 Satisfied on: 31 March 2011 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: Leasehold property k/a flat 3 3 ambleside avenue lambeth london SW16 6AD t/n TGL100815. 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. Fully Satisfied |
| 15 March 1999 | Delivered on: 17 March 1999 Satisfied on: 31 March 2011 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: L/H 8 princes garth 31 london road forest hill-SGL434125. 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. Fully Satisfied |
| 1 March 1999 | Delivered on: 3 March 1999 Satisfied on: 31 March 2011 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: 5 oswyth road london SE5 8NH-SGL306477. 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. Fully Satisfied |
| 17 November 1998 | Delivered on: 20 November 1998 Satisfied on: 31 March 2011 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 under the terms of the legal charge. Particulars: By way of legal mortgage f/h 59 footscray road woolwich greenwich london t/n-LN80225.. 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. Fully Satisfied |
| 29 May 1998 | Delivered on: 13 June 1998 Satisfied on: 31 March 2011 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: F/H 34 clifton park avenue london-SGL600299. 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. Fully Satisfied |
| 8 April 1998 | Delivered on: 10 April 1998 Satisfied on: 2 July 2014 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: L/H properties k/a 89-91 blackheath road greenwich t/nos: TGL88963 TGL88968 TGL88962 TGL88966 TGL88970 TGL90181 TGL90179 TGL90178 TGL90180 and TGL90182. 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. Fully Satisfied |
| 8 April 1998 | Delivered on: 10 April 1998 Satisfied on: 31 March 2011 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: F/H property k/a 89, 91 and 93 blackheath road greenwich t/no: TGL19532. 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. Fully Satisfied |
| 20 January 1998 | Delivered on: 24 January 1998 Satisfied on: 31 March 2011 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: Property k/a 18 meadow road wimbledon london. 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. Fully Satisfied |
| 13 February 1997 | Delivered on: 18 February 1997 Satisfied on: 31 March 2011 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: F/H property k/a 58 blackshaw road london SW17 t/n SGL49230 by way of fixed charge all buildings and other structures on,and items fixed to the property all plant machinery and other chattels by way of fixed legal charge any goodwill and the proceeds of any claim under any insurance policy by way of legal assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 November 1997 | Delivered on: 29 November 1997 Satisfied on: 31 March 2011 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: Property k/a 24A chilton road richmond surrey t/no TGL47941. 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. Fully Satisfied |
| 13 March 2013 | Delivered on: 14 March 2013 Satisfied on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Ground floor flat and basement 26 holmewood gardens brixton hill london fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 7 March 2012 | Delivered on: 23 March 2012 Satisfied on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 12 cator road, beckenham, t/no: K158019 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 November 2011 | Delivered on: 1 December 2011 Satisfied on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 and garage 1 leopold court leopold avenue wimbledon t/n SGL513740 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 1 May 2008 | Delivered on: 2 May 2008 Satisfied on: 30 March 2011 Persons entitled: Bank of Scotlandj PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 53 penge road south norwood london t/n SGL613538 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 24 April 2008 | Delivered on: 25 April 2008 Satisfied on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 church street weybridge surrey t/no SY670935 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 24 April 2008 | Delivered on: 25 April 2008 Satisfied on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 percy road london t/no BGL33029 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 29 February 2008 | Delivered on: 1 March 2008 Satisfied on: 30 March 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car park site north furzeham road brixham devon fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 1 February 2008 | Delivered on: 2 February 2008 Satisfied on: 30 March 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100 gleneldon road london t/no LN201995. 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. Fully Satisfied |
| 4 June 1997 | Delivered on: 6 June 1997 Satisfied on: 31 March 2011 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: L/H property k/a flat 8A southwell court 29 rosendale road london SE21 t/no.TQ3272Y all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 10 March 2021 | Registration of charge 028007500120, created on 5 March 2021 (68 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 18 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 31 July 2019 | Satisfaction of charge 110 in full (2 pages) |
| 25 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 8 March 2019 | Registration of charge 028007500119, created on 22 February 2019 (8 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 26 March 2018 | Change of details for Mr Mark Cook as a person with significant control on 12 December 2017 (2 pages) |
| 26 March 2018 | Director's details changed for Mr Mark Andrew Cook on 12 December 2017 (2 pages) |
| 26 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 28 February 2018 | Registration of charge 028007500118, created on 23 February 2018 (23 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 July 2014 | Satisfaction of charge 98 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 113 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 112 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 104 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 87 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 87 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 113 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 105 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 104 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 23 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 114 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 105 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 23 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 8 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 114 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 112 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 8 in full (4 pages) |
| 2 July 2014 | Satisfaction of charge 98 in full (4 pages) |
| 24 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 26 February 2014 | Registration of charge 028007500116 (14 pages) |
| 26 February 2014 | Registration of charge 028007500117 (14 pages) |
| 26 February 2014 | Registration of charge 028007500116 (14 pages) |
| 26 February 2014 | Registration of charge 028007500117 (14 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 115 (10 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 115 (10 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 114 (8 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 114 (8 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 113 (5 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 113 (5 pages) |
| 21 February 2012 | Full accounts made up to 31 December 2010 (12 pages) |
| 21 February 2012 | Full accounts made up to 31 December 2010 (12 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 112 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 112 (5 pages) |
| 15 November 2011 | Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 111 (14 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 111 (14 pages) |
| 27 June 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 27 June 2011 (1 page) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 4 April 2011 | Termination of appointment of Robin Butcher as a director (1 page) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 4 April 2011 | Termination of appointment of Robin Butcher as a director (1 page) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 14 July 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Mark Andrew Cook on 6 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mark Andrew Cook on 6 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Andrew Stuart Holmwood on 6 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Andrew Stuart Holmwood on 6 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mark Andrew Cook on 6 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Andrew Stuart Holmwood on 6 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 24 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 19 March 2009 | Appointment terminated secretary janet sheppard (1 page) |
| 19 March 2009 | Appointment terminated secretary janet sheppard (1 page) |
| 18 December 2008 | Secretary appointed janet sheppard (2 pages) |
| 18 December 2008 | Secretary appointed janet sheppard (2 pages) |
| 16 December 2008 | Director appointed robin harwin butcher (4 pages) |
| 16 December 2008 | Director appointed robin harwin butcher (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 110 (5 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 110 (5 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 109 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 109 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 107 (5 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 107 (5 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 106 (5 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 106 (5 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 104 (5 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 105 (5 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 105 (5 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 104 (5 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 103 (5 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 103 (5 pages) |
| 27 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 102 (5 pages) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 102 (5 pages) |
| 2 February 2008 | Particulars of mortgage/charge (5 pages) |
| 2 February 2008 | Particulars of mortgage/charge (5 pages) |
| 14 January 2008 | Particulars of mortgage/charge (5 pages) |
| 14 January 2008 | Particulars of mortgage/charge (5 pages) |
| 11 January 2008 | Particulars of mortgage/charge (5 pages) |
| 11 January 2008 | Particulars of mortgage/charge (5 pages) |
| 27 November 2007 | Particulars of mortgage/charge (5 pages) |
| 27 November 2007 | Particulars of mortgage/charge (5 pages) |
| 7 November 2007 | Particulars of mortgage/charge (5 pages) |
| 7 November 2007 | Particulars of mortgage/charge (5 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 August 2007 | Particulars of mortgage/charge (5 pages) |
| 18 August 2007 | Particulars of mortgage/charge (5 pages) |
| 19 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 4 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2006 | Location of register of members (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page) |
| 20 March 2006 | Location of register of members (1 page) |
| 20 March 2006 | Location of debenture register (1 page) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 20 March 2006 | Location of debenture register (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 3 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 14 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 June 2004 | Resolutions
|
| 25 June 2004 | Resolutions
|
| 16 April 2004 | Particulars of mortgage/charge (4 pages) |
| 16 April 2004 | Particulars of mortgage/charge (4 pages) |
| 29 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 6 December 2003 | Particulars of mortgage/charge (4 pages) |
| 6 December 2003 | Particulars of mortgage/charge (4 pages) |
| 22 October 2003 | Particulars of mortgage/charge (4 pages) |
| 22 October 2003 | Particulars of mortgage/charge (4 pages) |
| 5 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 5 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 September 2003 | Particulars of mortgage/charge (4 pages) |
| 30 September 2003 | Particulars of mortgage/charge (4 pages) |
| 30 September 2003 | Particulars of mortgage/charge (4 pages) |
| 30 September 2003 | Particulars of mortgage/charge (4 pages) |
| 10 May 2003 | Particulars of mortgage/charge (4 pages) |
| 10 May 2003 | Particulars of mortgage/charge (4 pages) |
| 15 April 2003 | Particulars of mortgage/charge (4 pages) |
| 15 April 2003 | Particulars of mortgage/charge (4 pages) |
| 27 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 21 December 2002 | Particulars of mortgage/charge (4 pages) |
| 21 December 2002 | Particulars of mortgage/charge (4 pages) |
| 22 November 2002 | Particulars of mortgage/charge (4 pages) |
| 22 November 2002 | Particulars of mortgage/charge (4 pages) |
| 22 November 2002 | Particulars of mortgage/charge (4 pages) |
| 22 November 2002 | Particulars of mortgage/charge (4 pages) |
| 8 November 2002 | Particulars of mortgage/charge (4 pages) |
| 8 November 2002 | Particulars of mortgage/charge (4 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 10 October 2002 | Particulars of mortgage/charge (4 pages) |
| 10 October 2002 | Particulars of mortgage/charge (4 pages) |
| 10 October 2002 | Particulars of mortgage/charge (4 pages) |
| 10 October 2002 | Particulars of mortgage/charge (4 pages) |
| 5 September 2002 | Particulars of mortgage/charge (4 pages) |
| 5 September 2002 | Particulars of mortgage/charge (4 pages) |
| 20 August 2002 | Particulars of mortgage/charge (4 pages) |
| 20 August 2002 | Particulars of mortgage/charge (4 pages) |
| 26 July 2002 | Particulars of mortgage/charge (4 pages) |
| 26 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 24 July 2002 | Particulars of mortgage/charge (4 pages) |
| 24 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 6 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2002 | Particulars of mortgage/charge (4 pages) |
| 28 June 2002 | Particulars of mortgage/charge (4 pages) |
| 22 June 2002 | Particulars of mortgage/charge (4 pages) |
| 22 June 2002 | Particulars of mortgage/charge (4 pages) |
| 29 May 2002 | Particulars of mortgage/charge (4 pages) |
| 29 May 2002 | Particulars of mortgage/charge (4 pages) |
| 17 May 2002 | Particulars of mortgage/charge (4 pages) |
| 17 May 2002 | Particulars of mortgage/charge (4 pages) |
| 17 May 2002 | Particulars of mortgage/charge (4 pages) |
| 17 May 2002 | Particulars of mortgage/charge (4 pages) |
| 10 May 2002 | Particulars of mortgage/charge (4 pages) |
| 10 May 2002 | Particulars of mortgage/charge (4 pages) |
| 30 April 2002 | Particulars of mortgage/charge (4 pages) |
| 30 April 2002 | Particulars of mortgage/charge (4 pages) |
| 3 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 28 March 2002 | Particulars of mortgage/charge (4 pages) |
| 28 March 2002 | Particulars of mortgage/charge (4 pages) |
| 21 March 2002 | Particulars of mortgage/charge (4 pages) |
| 21 March 2002 | Particulars of mortgage/charge (4 pages) |
| 20 March 2002 | Particulars of mortgage/charge (4 pages) |
| 20 March 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 14 August 2001 | Particulars of mortgage/charge (4 pages) |
| 14 August 2001 | Particulars of mortgage/charge (4 pages) |
| 5 May 2001 | Particulars of mortgage/charge (4 pages) |
| 5 May 2001 | Particulars of mortgage/charge (4 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 18 January 2001 | Particulars of mortgage/charge (4 pages) |
| 18 January 2001 | Particulars of mortgage/charge (4 pages) |
| 16 December 2000 | Particulars of mortgage/charge (4 pages) |
| 16 December 2000 | Particulars of mortgage/charge (4 pages) |
| 7 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (4 pages) |
| 15 November 2000 | Particulars of mortgage/charge (4 pages) |
| 27 October 2000 | Particulars of mortgage/charge (4 pages) |
| 27 October 2000 | Particulars of mortgage/charge (4 pages) |
| 6 October 2000 | Particulars of mortgage/charge (4 pages) |
| 6 October 2000 | Particulars of mortgage/charge (4 pages) |
| 30 August 2000 | Particulars of mortgage/charge (4 pages) |
| 30 August 2000 | Particulars of mortgage/charge (4 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 July 2000 | New secretary appointed (3 pages) |
| 12 July 2000 | New secretary appointed (3 pages) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Particulars of mortgage/charge (4 pages) |
| 4 May 2000 | Particulars of mortgage/charge (4 pages) |
| 27 April 2000 | Particulars of mortgage/charge (4 pages) |
| 27 April 2000 | Particulars of mortgage/charge (4 pages) |
| 26 April 2000 | Particulars of mortgage/charge (4 pages) |
| 26 April 2000 | Particulars of mortgage/charge (4 pages) |
| 3 April 2000 | Return made up to 17/03/00; full list of members
|
| 3 April 2000 | Return made up to 17/03/00; full list of members
|
| 20 March 2000 | Director's particulars changed (1 page) |
| 20 March 2000 | Director's particulars changed (1 page) |
| 3 March 2000 | Particulars of mortgage/charge (5 pages) |
| 3 March 2000 | Particulars of mortgage/charge (5 pages) |
| 5 January 2000 | Particulars of mortgage/charge (5 pages) |
| 5 January 2000 | Particulars of mortgage/charge (5 pages) |
| 4 December 1999 | Particulars of mortgage/charge (4 pages) |
| 4 December 1999 | Particulars of mortgage/charge (4 pages) |
| 20 October 1999 | Particulars of mortgage/charge (4 pages) |
| 20 October 1999 | Particulars of mortgage/charge (4 pages) |
| 15 October 1999 | New director appointed (3 pages) |
| 15 October 1999 | New director appointed (3 pages) |
| 13 October 1999 | Particulars of mortgage/charge (4 pages) |
| 13 October 1999 | Particulars of mortgage/charge (4 pages) |
| 13 October 1999 | Particulars of mortgage/charge (4 pages) |
| 13 October 1999 | Particulars of mortgage/charge (4 pages) |
| 13 October 1999 | Particulars of mortgage/charge (4 pages) |
| 13 October 1999 | Particulars of mortgage/charge (4 pages) |
| 1 October 1999 | Particulars of mortgage/charge (4 pages) |
| 1 October 1999 | Particulars of mortgage/charge (4 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | New director appointed (3 pages) |
| 29 September 1999 | Particulars of mortgage/charge (4 pages) |
| 29 September 1999 | New director appointed (3 pages) |
| 29 September 1999 | Particulars of mortgage/charge (4 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 7 August 1999 | Particulars of mortgage/charge (4 pages) |
| 7 August 1999 | Particulars of mortgage/charge (4 pages) |
| 31 July 1999 | Particulars of mortgage/charge (4 pages) |
| 31 July 1999 | Particulars of mortgage/charge (4 pages) |
| 27 July 1999 | Particulars of mortgage/charge (4 pages) |
| 27 July 1999 | Particulars of mortgage/charge (4 pages) |
| 27 July 1999 | Particulars of mortgage/charge (4 pages) |
| 27 July 1999 | Particulars of mortgage/charge (4 pages) |
| 7 July 1999 | Particulars of mortgage/charge (4 pages) |
| 7 July 1999 | Particulars of mortgage/charge (4 pages) |
| 3 July 1999 | Particulars of mortgage/charge (4 pages) |
| 3 July 1999 | Particulars of mortgage/charge (4 pages) |
| 4 June 1999 | Particulars of mortgage/charge (4 pages) |
| 4 June 1999 | Particulars of mortgage/charge (4 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 May 1999 | Particulars of mortgage/charge (4 pages) |
| 14 May 1999 | Particulars of mortgage/charge (4 pages) |
| 9 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 2 April 1999 | Particulars of mortgage/charge (4 pages) |
| 2 April 1999 | Particulars of mortgage/charge (4 pages) |
| 2 April 1999 | Particulars of mortgage/charge (4 pages) |
| 2 April 1999 | Particulars of mortgage/charge (4 pages) |
| 2 April 1999 | Particulars of mortgage/charge (4 pages) |
| 2 April 1999 | Particulars of mortgage/charge (4 pages) |
| 17 March 1999 | Particulars of mortgage/charge (4 pages) |
| 17 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 3 March 1999 | Particulars of mortgage/charge (4 pages) |
| 3 March 1999 | Particulars of mortgage/charge (4 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: strover leader & co barry house, 20/22 worple road wimbledon london SW19 4DH (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: strover leader & co barry house, 20/22 worple road wimbledon london SW19 4DH (1 page) |
| 20 November 1998 | Particulars of mortgage/charge (4 pages) |
| 20 November 1998 | Particulars of mortgage/charge (4 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 June 1998 | Particulars of mortgage/charge (4 pages) |
| 13 June 1998 | Particulars of mortgage/charge (4 pages) |
| 22 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 10 April 1998 | Particulars of mortgage/charge (4 pages) |
| 10 April 1998 | Particulars of mortgage/charge (5 pages) |
| 10 April 1998 | Particulars of mortgage/charge (5 pages) |
| 10 April 1998 | Particulars of mortgage/charge (4 pages) |
| 24 January 1998 | Particulars of mortgage/charge (4 pages) |
| 24 January 1998 | Particulars of mortgage/charge (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (4 pages) |
| 29 November 1997 | Particulars of mortgage/charge (4 pages) |
| 29 November 1997 | Particulars of mortgage/charge (4 pages) |
| 6 November 1997 | Particulars of mortgage/charge (4 pages) |
| 6 November 1997 | Particulars of mortgage/charge (4 pages) |
| 1 October 1997 | Particulars of mortgage/charge (4 pages) |
| 1 October 1997 | Particulars of mortgage/charge (4 pages) |
| 1 October 1997 | Particulars of mortgage/charge (4 pages) |
| 1 October 1997 | Particulars of mortgage/charge (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 6 June 1997 | Particulars of mortgage/charge (4 pages) |
| 6 June 1997 | Particulars of mortgage/charge (4 pages) |
| 8 May 1997 | Particulars of mortgage/charge (4 pages) |
| 8 May 1997 | Particulars of mortgage/charge (4 pages) |
| 8 May 1997 | Particulars of mortgage/charge (4 pages) |
| 8 May 1997 | Particulars of mortgage/charge (4 pages) |
| 4 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 20 February 1997 | Particulars of mortgage/charge (3 pages) |
| 20 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Particulars of mortgage/charge (5 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (5 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 10 April 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 April 1995 | Return made up to 17/03/95; full list of members (8 pages) |
| 4 April 1995 | Return made up to 17/03/95; full list of members (8 pages) |
| 31 August 1994 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 31 August 1994 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 17 March 1993 | Incorporation (15 pages) |
| 17 March 1993 | Incorporation (15 pages) |