Caretech Community Services Limited

Company Name	Caretech Community Services Limited
Company Status	Active
Company Number	02804415
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 1995(2 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 1995(2 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(26 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(26 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Jeremy David Wiles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Rukhsana Idris
Nationality	British
Status	Resigned
Appointed	12 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 March 1994)
Role	Secretary
Correspondence Address	35 Astons Road Moor Park Northwood Middlesex HA6 2LB

Director Name	Christine Frances Fincham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 06 August 2002)
Role	Provider Of Social Care
Correspondence Address	26 Wynchlands Crescent St Albans Hertfordshire AL4 0XL

Secretary Name	Rukhsana Sheikh
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2000)
Role	Company Director
Correspondence Address	9 Winchfield Way Rickmansworth Hertfordshire WD3 4DL

Director Name	Idris Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 1994(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 06 August 2002)
Role	Doctor
Correspondence Address	9 Winchfield Way Rickmansworth Hertfordshire WD3 4DL

Director Name	Rukhsana Sheikh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	9 Winchfield Way Rickmansworth Hertfordshire WD3 4DL

Director Name	Mr David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales

Director Name	Graham Robert Cook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Social Care Manager
Correspondence Address	26 Lambs Close Cuffley Potters Bar Hertfordshire EN6 4HD

Director Name	Mr James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 June 2001)
Role	Accountant
Correspondence Address	7 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Secretary Name	Mr James Ramsay
Nationality	British
Status	Resigned
Appointed	11 May 2000(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 June 2001)
Role	Accountant
Correspondence Address	7 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Director Name	Mr Stewart George Wallace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(8 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Haroon Rashid Sheikh
Nationality	British
Status	Resigned
Appointed	05 June 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Astons Road Northwood Middlesex HA6 2LB

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(18 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	08 January 2019(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	caretech.co.uk
Email address	[email protected]
Telephone	01707 652053
Telephone region	Welwyn Garden City

Location

Registered Address	5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	4 other UK companies use this postal address

Shareholders

248.5k at £1	Caretech Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£25,119,000
Gross Profit	£11,754,000
Net Worth	£5,238,000
Cash	£2,592,000
Current Liabilities	£125,149,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Charges

23 March 2023	Delivered on: 24 March 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the supplemental mortgage and charge registered by this form MR01 (the "deed") and including, amongst others, the leasehold property being comprised in a lease dated 17 march 2023 made between (1) just retirement limited and (2) caretech community services limited and (3) caretech holdings limited granted out of the freehold properties being pant glas ucha, bontuchel, ruthin (LL15 2BP) registered at hm land registry with title number CYM268449 and land and buildings at pant glas uchaf, bontuchel, ruthin (LL15 2BP) registered at hm land registry with title number WA980293 as well as the leasehold property being comprised in a lease dated 17 march 2023 made between (1) just retirement limited and (2) caretech community services limited and (3) caretech holdings limited granted out of the freehold property being hazel court, llanwern, newport, (NP18 2DS) registered at hm land registry with title number CYM90086. For more details, please refer to the deed. Outstanding
23 March 2023	Delivered on: 23 March 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: The property (as specified and defined in the instrument) including (I) leasehold property being pant glas ucha, bontuchel, ruthin (LL15 2BP) with title number CYM268449 and land and buildings at pant glas uchaf, bontuchel, ruthin (LL15 2BP) with title number WA980293 and (ii) leasehold property being hazel court, llanwern, newport, (NP18 2DS) with title number CYM90086. For more details please refer to the instrument. Outstanding
24 February 2023	Delivered on: 10 March 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: All and whole ladeddie steading, cupar, fife KY15 5TY being the whole subjects registered in the land register of scotland under title number FFE37928. Please see the intrument for further details. Outstanding
24 February 2023	Delivered on: 9 March 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: All and whole lochview, kinlocheil, fort william PH33 7NP being the whole subjects registered in the land register of scotland under title number INV27697. For more details please refer to the instrument. Outstanding
24 February 2023	Delivered on: 28 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: All and whole ladeddie steading, cupar, fife KY15 5TY being the whole subjects registered in the land register of scotland under title number FFE37928. Please see the intrument for further details. Outstanding
24 February 2023	Delivered on: 28 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: All and whole lochview, kinlocheil, fort william PH33 7NP being the whole subjects registered in the land register of scotland under title number INV27697. For more details please refer to the instrument. Outstanding
17 February 2023	Delivered on: 27 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
17 February 2023	Delivered on: 24 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
17 February 2023	Delivered on: 23 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the mortgage and charge registered by this form MR01 (the "deed") and including, amongst others, leasehold land being red rock lodge, red rock lane, haigh, wigan (WN1 2UW) with title number MAN333001, and leasehold land being aeron house, 35 novi lane, leek (ST13 6NX) with title number SF645474. For more details, please refer to the deed. Outstanding
17 February 2023	Delivered on: 23 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: The property (as specified and defined in the instrument) including (I) leasehold land being red rock lodge, red rock lane, haigh, wigan (WN1 2UW) with title number MAN333001, (ii) leasehold land being aeron house, 35 novi lane, leek (ST13 6NX) with title number SF645474, (iii) leasehold land being 9 and 11 shirley road and 3 and 5 the parkway, hanley, stoke-on-trent with title number SF645464 and (iv) leasehold land being laceby house, standedge, delph, oldham (OL3 5LU) with title number MAN333012. For more details please refer to the instrument. Outstanding
20 December 2022	Delivered on: 6 January 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
21 December 2022	Delivered on: 3 January 2023 Persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties Classification: A registered charge Particulars: Material real estate. 1. burley farm, stonehouse lane, bringsty, worcester (WR6 5TF) HE20269. 2. 3 margaret road, harrogate NYK32990. 3. morven house, the causeway, potters bar (EN6 5HA HD314731. 4. 119 cardigan road, bridlington (YO15 3LP) HS4958. 5. 115 cross keys lane, hadley, telford (TF1 5LS) â€“ SL36489. 6. 25 garrards road, streatham, london (SW16 1JS) TGL443329. 7. 42 hollow lane, shinfield, reading, BK474829. 8. faycroft, new street, st georges, telford (TF2 9AP) SL172113. 9. hunters lodge, 196 high street, rickmansworth (WD3 1BD) HD551708. 10. 16 vancouver road, london (SE23 2AF) TGL443356. 11. 55 chaucer road, bedford (MK40 2AL) BD305922. 12. 139 canterbury road, hawkinge, folkestone (CT18 7AX) K209107. 13. 82 chaucer road, bedford (MK40 2AP) BD305923. 14. 66 park lane, fareham (PO16 7LB) HP138696. 15. 87 bouncers lane, prestbury, cheltenham (GL52 5JB) GR155130. 16. laburnams, 19 haybridge road, hadley, telford (TF1 5LR) SL27959. 17. 48 castle street, hadley, telford (TF1 5RA) SL48806. 18. 126 regent road, stoke-on-trent (ST1 3AY) SF258586. 19. 971 lightwood road, stoke-on-trent (ST3 7NE) SF103443. 20. 4 shirley road, stoke-on-trent (ST1 4DT) SF294356. 21. 123 regent road, stoke-on-trent (ST1 3BL) SF79639. 22. 2 harding road, stoke-on-trent (ST1 3BQ) SF312414. 23. 63 and 65 lily street, newcastle (ST5 0BU) SF485060. 24. 125 regent road, stoke-on-trent (ST1 3BL) SF242585. Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent (07927175) Classification: A registered charge Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, property at burley farm, stonehouse lane, bringsty, worcester (WR6 5TF) with title number HE20269 and 3 margaret road, harrogate with title number NYK32990. For more details please refer to the deed. Outstanding
28 January 2019	Delivered on: 31 January 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: 1) fairfield, middle carr farm, hall carr road, rawstenstall, BB4 6BS, title numbers: LA533247; LA500645; LA730407. 2) lindisfarne, church end, leverington, wisbech PE13 5DB title number CB257721. Outstanding
29 October 2018	Delivered on: 12 November 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1. 55 chaucer road, bedford, MK40 2AL (title no: B27694) 2. 82 chaucer road, MK40 2AL (title no: BD162551) see schedule 2, part 1 for further details. Outstanding
6 January 2017	Delivered on: 10 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the ladeddie steading, cupar being the subjects registered in the land register of scotland under title number FFE37928. Outstanding
8 December 2016	Delivered on: 12 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: All that freehold property known as middle carr farm, hall carr road, rawtenstall being the property and land comprised in title numbers LA500645, LA533247 and LA730407.. All that leasehold property known as coppice lodge, 140 woodland avenue, brierley hill, DY5 1EF being the property and land comprised in title number MM55582. Outstanding
7 November 2016	Delivered on: 28 November 2016 Persons entitled: Pauline Joyce Diplock Stuart Hodder Diplock Classification: A registered charge Particulars: The freehold property known as hidelow house and hidelow farm, acton, beauchamp, worcester WR6 5AH registered under title numbers HW128343 HW151163. Outstanding
18 February 2016	Delivered on: 29 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
18 February 2016	Delivered on: 23 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Byron court, 55 chaucer road, bedford MK40 2AL;. Chaucer, 82 chaucer road MK40 2AP;. Garrads rd, 25 garrad's road, streatham, london SW16 1JS;. Hunters lodge (ci), 196 high street, rickmansworth, herts WD3 1BD;. Magnolia lodge RG2, 42 hollow lane, shinfield, berkshire RG2 9BT; and. Vancouver rd, 16 vancouver road, forest hill, london SE23 2AF. Outstanding
10 April 2014	Delivered on: 29 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as netherlea house, bankend road dumfries, all in the county of dumfries which are shown shaded green, pink and blue on the plan attached to this MR01 form. Outstanding
26 March 2014	Delivered on: 15 April 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: All and whole the subjects known as netherlea house, bankend road dumfries, all in the county of dumfries which are shown shaded green, pink and blue on the plan annexed to the attached deed. Please see the deed for further details of the property charged. Outstanding
16 July 2012	Delivered on: 31 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, all interest in any freehold or leasehold property now and in the future belonging to it including the freehold and leasehold interests that constitute the additional properties belonging to it together with the premises and the fixtures. By way of a first floating charge all property, undertaking and assets present and future see image for full details. Outstanding
12 March 2012	Delivered on: 26 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: A scots law governed deed of pledge Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares, being- 1,000 fully paid shares of Â£1.00 each in acad held by the original borrower and any related rights see image for full details. Outstanding
18 November 2011	Delivered on: 23 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in any f/h and l/h property and the fixtures on and in them, and the ancillary rights and by way of floating charge all its property, undertaking and assets see image for full details. Outstanding
9 May 2011	Delivered on: 11 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in any f/h and l/h property and the fixtures on and in them, and the ancillary rights and by way of floating charge all its property, undertaking and assets see image for full details. Outstanding
20 April 2011	Delivered on: 23 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in any f/h and l/h property and the fixtures on and in them, and the ancillary rights and by way of floating charge all its property, undertaking and assets see image for full details. Outstanding
20 April 2011	Delivered on: 23 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in any f/h and l/h property and the fixtures on and in them, and the ancillary rights and by way of floating charge all its property, undertaking and assets see image for full details. Outstanding
29 March 2011	Delivered on: 4 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A scots law governed deed of pledge of shares Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and any related rights. Existing shares means 1000 fully paid shares of Â£1.00 each held by the original borrower in cameron. Related rights means any dividend, see image for full details. Outstanding
1 March 2011	Delivered on: 10 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security excuted on 21 february 2011 Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security subjects being all and whole the plot or area of ground in the parish of kilmallie and county of inverness extending to three acres and thirty one decimal or one hundreth parts of an acre or thereby, lying to the north of the A830 public road from mallaig to corpach and fort william see image for full details. Outstanding
5 January 2011	Delivered on: 12 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of pledge Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares, any further shares and any related rights see image for full details. Outstanding
6 April 2010	Delivered on: 12 April 2010 Persons entitled: The Royal Bank of Scotland PLC (As "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company, the borrowers or the group to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a bethany house, 3 margaret road, harrogate t/no NYK32990. F/h property k/a sunningdale, 103-105 franklin road, harrogate t/no NYK144964. F/h property k/a fairways, 119 cardigan road, bridlington, east yorkshire t/no HS4958 see image for full details. Outstanding
11 September 2008	Delivered on: 19 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Assignment in security 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: By way of security the benefit of and its whole present and future rights and claims under or in respect of the specified keyman insurances see image for full details. Outstanding
23 April 2008	Delivered on: 30 April 2008 Persons entitled: The Royal Bank of Scotland PLC and Its Successors (The Security Trustee) Classification: 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: All the shares together with other documents or title or evidence of ownership in relation to the shares see image for full details. Outstanding
23 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, 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
26 November 2002	Delivered on: 3 December 2002 Persons entitled: Wrotham Park Settled Estates Classification: Rent deposit deed Secured details: Â£7,500 due or to become due from the company to the chargee. Particulars: The monies held in a rent deposit account in the name of the chargee pursuant to a rent deposit deed dated 26 november 2002. Outstanding
8 October 1998	Delivered on: 14 October 1998 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ivy house 41 manor road barnet hertfordshire t/n NGL173108. 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
25 September 1998	Delivered on: 3 October 1998 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land k/a 88 park road new barnet t/n-NGL7956.. 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
10 July 1998	Delivered on: 22 July 1998 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage being property k/a the cedars woodlane barnet. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 July 2007	Delivered on: 17 July 2007 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture 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 additional property being f/h 87 bouncers lane cheltenham gloucestershire t/n GR155130 and l/h 15 brooklyn road cheltenham gloucestershire. See the mortgage charge document for full details. Fully Satisfied
1 April 1998	Delivered on: 4 April 1998 Satisfied on: 26 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a meadow acre 7 crabtree lane harpenden st.albans hertfordshire t/no;-hd 362985 together with goodwill and proceeds o any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
6 November 2006	Delivered on: 8 November 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a carlisle house, 196 high street, rickmansworth t/no HD361910. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 September 2006	Delivered on: 2 October 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 28 July 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 vancover road forest hill. 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
3 July 2006	Delivered on: 11 July 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 chaucer road, bedford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 May 2006	Delivered on: 7 June 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture to a debenture dated 30 june 2005 and 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: F/H 26 brisbane road ilford essex t/n EGL94859.f/h christchurch road ilford essex t/n EGL451696.f/h 412 high road ilford essex t/n EGL41308 (for details of further properties please see form 395) and all right title and interest in and to the additional property. See the mortgage charge document for full details. Fully Satisfied
2 May 2006	Delivered on: 9 May 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 tennison road south norwood,. 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
11 April 2006	Delivered on: 26 April 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 gloucester drive hackney london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 August 2005	Delivered on: 17 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 hollow lane shinfield reading berkshire. 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
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a faycroft, new street, st georges, telford. 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
23 March 1998	Delivered on: 3 April 1998 Satisfied on: 26 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a st agnells farm cupid green lane hemel hempstead dacorum hertfordshire t/n HD346172 and the plant machinery fixtures and fittings furniture furnishings equipment tools and other chattels present and future goodwill the proceeds of any insurance. Fully Satisfied
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 58 gravelly hill, erdington, west midlands. 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
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 48 castle street, hadley, telford. 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
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 19 wheelwright road, erdington, west midlands. 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
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 79 slade road, birmingham, west midlands. 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
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 19 haybridge road, hadley, telford. 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
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: The property k/a 115 cross keys lane, hadley, telford, shropshire all losses claims returns of premiums reinsurance premiums expenses and other outgoings payable as at the date of the trust deed or at any time thereafter to become payable by the company in connection with the canadian business of the company being the underwriting business of the company at lloyd's which is either (1) business written in canadian dollars (that is business in respect of which the premium payable to the company has been paid or is payable in canadian dollars and the liability of the company in respect thereof is expressed in canadian dollars); or (2) business (other than marine and reinsurance business) not written in canadian dollars in respect of which the risks covered by the policy or contract of insurance are or will be ordinarily situated in a province or territory of canada; and for securing transfers to the fund held subject to the provisions of the company's premiums trust or the company's personal reserve fund or the lloyd's canadian business fund and the payment of any levies or assessments assessed at any time against the company and of any deposit or asset requirement as may be imposed on members of lloyd's (including the company) and of all and any liabilities or obligations in connection with which the insurance companies act of canada requires that assets be vested in trust and other amounts and obligations referred to in the trust deed. Particulars: Fixed charge over all rental income and. Fully Satisfied
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 8 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 228 kingsbury road, erdington, west midlands. 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
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 56 gravelly. 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
30 June 2005	Delivered on: 13 July 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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: 1)F/h property k/a lindisfarne residential home, church end, leverington PE13 5DB, t/n CB257721, 2) f/h property k/a 44 chestnut road west norwood london t/n LN65083, 3) f/h property k/a 139 canterbury road hawkinge, folkestone t/n K209107, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery; see form 395 for other property charged. See the mortgage charge document for full details. Fully Satisfied
14 January 2005	Delivered on: 19 January 2005 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 gerrads road, streatham. 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
23 March 1998	Delivered on: 28 March 1998 Satisfied on: 26 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings on the north side of the common hatfield welwyn hatfield herts t/no HD343524 the present and future goodwill of any business and the proceeds of any insurance from time to time. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 January 2004	Delivered on: 13 January 2004 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 chaucer road bedford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 November 2003	Delivered on: 15 November 2003 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage lindisfarne residential home, church end, leverington, wisbech, cambridgeshire. 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
15 September 2003	Delivered on: 18 September 2003 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 church lane bearsted maidstone. 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
8 September 2003	Delivered on: 10 September 2003 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Radnor house, 139 canterbury road, hawkinge, folkestone, kent CT18 7AX. 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
30 May 2003	Delivered on: 3 June 2003 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 7 russell hill, purley, surrey, CR8 2JB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 April 2003	Delivered on: 14 April 2003 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage albert house, 167 high street, clapham, bedfordshire, MK41 6AH. 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
24 February 2003	Delivered on: 25 February 2003 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 44 chestnut road lambeth london SE27 9LF t/n LN65083. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 February 2003	Delivered on: 11 February 2003 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 woodcote grove road coulsdon t/n SGL610159. 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
13 November 1996	Delivered on: 19 November 1996 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and property k/a morven park the causeway potters bar t/no HD314731 by way of fixed charge the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
6 August 2002	Delivered on: 12 August 2002 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 2002	Delivered on: 12 August 2002 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a kingston house 10 the street kingston canterbury t/n K316553. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 March 2001	Delivered on: 14 March 2001 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage magnolia house, cripple street, loose, maidstone ME15 6BA t/n K68659. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 March 2001	Delivered on: 14 March 2001 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaklands, 183 faversham road, kennington, ashford, TN24 9AE t/n K742966. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 March 2001	Delivered on: 14 March 2001 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the laurels, 209 faversham road, kennington, ashford, TN24 9AF t/n K300715. 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
5 May 2000	Delivered on: 18 May 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 22 prices avneue clifton ville margate kent CT9 2NT. T/no. K442397. 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
5 May 2000	Delivered on: 18 May 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being old toll cottage bull lane bethersden kent. T/no. K394891 and whiston house, whiston avenue, bethersden kent. T/no. K739350. 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
5 May 2000	Delivered on: 18 May 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kings haven ashford road kingsnorth ashford. T/no. K605376 and K611632. 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
5 May 2000	Delivered on: 18 May 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: May morning ashford road sellindge folkestone. T/no.K687784. 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
5 May 2000	Delivered on: 18 May 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 3 st richards road deal kent. T/no. K607680. 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
13 November 1996	Delivered on: 19 November 1996 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 44 the avenue watford t/NOHD68505 by way of fixed charge the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
23 February 2000	Delivered on: 15 March 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 42 russell lane whetstone barnet t/no: NGL119262. 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
23 February 2000	Delivered on: 4 March 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 67 delapre drive caverley manor estate banbury oxfordshire t/n ON146344. 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
23 February 2000	Delivered on: 3 March 2000 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 136 mildred avenue watford herts t/n-HD354719.. 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
11 November 1999	Delivered on: 16 November 1999 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Oaktrees" warboys road oldhurst huntingdon cambridgeshire. 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
10 September 1999	Delivered on: 23 September 1999 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings k/a the potteries abermule montgomery powys and additional land k/a the river meadow abermule. 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
2 August 1999	Delivered on: 19 August 1999 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and building being 145 friern park north finchley london N12 9LR. 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
1 April 1999	Delivered on: 14 April 1999 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 cope road banbury oxfordshire. 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
30 November 1998	Delivered on: 3 December 1998 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Wheatsheaf house" 5 high street cottenham cambridge. 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
30 November 1998	Delivered on: 3 December 1998 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 crowlands cottenham cambridge t/n CB191417. 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
30 November 1998	Delivered on: 3 December 1998 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yewdale farm willingham t/n's CB139084 and CB60227. 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
13 November 1996	Delivered on: 21 November 1996 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
6 December 2023	Registration of charge 028044150098, created on 28 November 2023 (4 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (37 pages)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (85 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
24 March 2023	Registration of charge 028044150097, created on 23 March 2023 (14 pages)
23 March 2023	Registration of charge 028044150096, created on 23 March 2023 (20 pages)
10 March 2023	Registration of charge 028044150095, created on 24 February 2023 (12 pages)
9 March 2023	Registration of charge 028044150094, created on 24 February 2023 (12 pages)
28 February 2023	Registration of charge 028044150093, created on 24 February 2023 (11 pages)
28 February 2023	Registration of charge 028044150092, created on 24 February 2023 (11 pages)
27 February 2023	Registration of charge 028044150091, created on 17 February 2023 (22 pages)
24 February 2023	Registration of charge 028044150090, created on 17 February 2023 (26 pages)
23 February 2023	Registration of charge 028044150089, created on 17 February 2023 (15 pages)
23 February 2023	Registration of charge 028044150088, created on 17 February 2023 (15 pages)
13 February 2023	Memorandum and Articles of Association (24 pages)
8 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2023	Registration of charge 028044150087, created on 20 December 2022 (22 pages)
3 January 2023	Registration of charge 028044150086, created on 21 December 2022 (101 pages)
30 December 2022	Statement of company's objects (2 pages)
22 December 2022	Registration of charge 028044150085, created on 20 December 2022 (26 pages)
22 December 2022	Registration of charge 028044150084, created on 20 December 2022 (41 pages)
20 October 2022	Satisfaction of charge 028044150081 in full (4 pages)
20 October 2022	Satisfaction of charge 028044150083 in full (4 pages)
13 October 2022	Satisfaction of charge 028044150082 in full (1 page)
24 September 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (35 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
4 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
28 January 2022	Appointment of Mr Jeremy David Wiles as a director on 28 January 2022 (2 pages)
22 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (133 pages)
22 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (39 pages)
22 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
22 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
19 April 2021	Director's details changed for Mr Christopher Keith Dickinson on 7 April 2021 (2 pages)
8 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
21 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
21 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
21 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
21 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (34 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
22 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
22 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
22 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
22 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
16 October 2019	Solvency Statement dated 20/09/19 (1 page)
16 October 2019	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2019 (1 page)
16 October 2019	Statement of capital on 16 October 2019 GBP 248,470 (3 pages)
16 October 2019	Statement by Directors (1 page)
14 August 2019	Amended audit exemption subsidiary accounts made up to 30 September 2018 (39 pages)
9 August 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (39 pages)
3 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
3 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
23 May 2019	Satisfaction of charge 69 in full (4 pages)
23 May 2019	Satisfaction of charge 63 in full (4 pages)
23 May 2019	Satisfaction of charge 73 in full (4 pages)
23 May 2019	Satisfaction of charge 62 in full (4 pages)
23 May 2019	Satisfaction of charge 64 in full (4 pages)
23 May 2019	Satisfaction of charge 028044150076 in full (4 pages)
23 May 2019	Satisfaction of charge 70 in full (4 pages)
23 May 2019	Satisfaction of charge 71 in full (4 pages)
23 May 2019	Satisfaction of charge 028044150077 in full (4 pages)
23 May 2019	Satisfaction of charge 028044150079 in full (4 pages)
23 May 2019	Satisfaction of charge 72 in full (4 pages)
23 May 2019	Satisfaction of charge 65 in full (4 pages)
23 May 2019	Satisfaction of charge 67 in full (4 pages)
23 May 2019	Satisfaction of charge 68 in full (4 pages)
17 May 2019	Satisfaction of charge 61 in full (4 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
31 January 2019	Registration of charge 028044150083, created on 28 January 2019 (16 pages)
11 January 2019	Appointment of Mr Gareth Dufton as a director on 8 January 2019 (2 pages)
10 January 2019	Appointment of Mr Gareth Dufton as a secretary on 8 January 2019 (2 pages)
10 January 2019	Termination of appointment of Michael Gerard Hill as a director on 8 January 2019 (1 page)
12 November 2018	Registration of charge 028044150082, created on 29 October 2018 (21 pages)
1 November 2018	Registration of charge 028044150081, created on 29 October 2018 (81 pages)
18 May 2018	Full accounts made up to 30 September 2017 (43 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 30 September 2016 (38 pages)
28 July 2017	Full accounts made up to 30 September 2016 (38 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 January 2017	Registration of charge 028044150080, created on 6 January 2017 (11 pages)
10 January 2017	Registration of charge 028044150080, created on 6 January 2017 (11 pages)
12 December 2016	Registration of charge 028044150079, created on 8 December 2016 (10 pages)
12 December 2016	Registration of charge 028044150079, created on 8 December 2016 (10 pages)
28 November 2016	Registration of charge 028044150078, created on 7 November 2016 (50 pages)
28 November 2016	Registration of charge 028044150078, created on 7 November 2016 (50 pages)
3 June 2016	Full accounts made up to 30 September 2015 (37 pages)
3 June 2016	Full accounts made up to 30 September 2015 (37 pages)
14 May 2016	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
14 May 2016	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
14 May 2016	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
14 May 2016	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 248,470 (5 pages)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 248,470 (5 pages)
29 February 2016	Registration of charge 028044150077, created on 18 February 2016 (24 pages)
29 February 2016	Registration of charge 028044150077, created on 18 February 2016 (24 pages)
23 February 2016	Registration of charge 028044150076, created on 18 February 2016 (21 pages)
23 February 2016	Registration of charge 028044150076, created on 18 February 2016 (21 pages)
8 April 2015	Full accounts made up to 30 September 2014 (41 pages)
8 April 2015	Full accounts made up to 30 September 2014 (41 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 248,470 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 248,470 (5 pages)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
1 July 2014	Part of the property or undertaking has been released from charge 64 (5 pages)
1 July 2014	Part of the property or undertaking has been released from charge 64 (5 pages)
8 May 2014	Full accounts made up to 30 September 2013 (40 pages)
8 May 2014	Full accounts made up to 30 September 2013 (40 pages)
29 April 2014	Registration of charge 028044150075 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
29 April 2014	Registration of charge 028044150075 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
15 April 2014	Registration of charge 028044150074 (12 pages)
15 April 2014	Registration of charge 028044150074 (12 pages)
3 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
3 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 248,470 (5 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 248,470 (5 pages)
3 July 2013	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
3 July 2013	Part of the property or undertaking has been released and no longer forms part of charge 61 (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (39 pages)
9 May 2013	Full accounts made up to 30 September 2012 (39 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 73 (10 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 73 (10 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (42 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (42 pages)
30 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 72 (24 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 72 (24 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 71 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 71 (10 pages)
1 September 2011	Appointment of Mr Michael Hill as a director (2 pages)
1 September 2011	Termination of appointment of David Pugh as a director (1 page)
1 September 2011	Termination of appointment of David Pugh as a director (1 page)
1 September 2011	Appointment of Mr Michael Hill as a director (2 pages)
3 June 2011	Full accounts made up to 30 September 2010 (39 pages)
3 June 2011	Full accounts made up to 30 September 2010 (39 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 70 (10 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 70 (10 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 68 (10 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 69 (10 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 69 (10 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 68 (10 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 67 (19 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 67 (19 pages)
31 March 2011	Register(s) moved to registered inspection location (1 page)
31 March 2011	Register(s) moved to registered inspection location (1 page)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Register inspection address has been changed (1 page)
30 March 2011	Register inspection address has been changed (1 page)
10 March 2011	Particulars of a mortgage or charge/MG09 / charge no: 66 (12 pages)
10 March 2011	Particulars of a mortgage or charge/MG09 / charge no: 66 (12 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 65 (24 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 65 (24 pages)
21 December 2010	Resolutions RES13 ‐ Accession deed, deed of pledge 13/12/2010 (3 pages)
21 December 2010	Resolutions RES13 ‐ Accession deed, deed of pledge 13/12/2010 (3 pages)
28 April 2010	Full accounts made up to 30 September 2009 (44 pages)
28 April 2010	Full accounts made up to 30 September 2009 (44 pages)
12 April 2010	Particulars of a mortgage or charge / charge no: 64 (9 pages)
12 April 2010	Particulars of a mortgage or charge / charge no: 64 (9 pages)
29 March 2010	Director's details changed for Mr Haroon Rashid Sheikh on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Haroon Rashid Sheikh on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Stewart George Wallace on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Stewart George Wallace on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 26 March 2010 (1 page)
18 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stewart George Wallace on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stewart George Wallace on 23 November 2009 (2 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 June 2009	Full accounts made up to 30 September 2008 (19 pages)
24 June 2009	Full accounts made up to 30 September 2008 (19 pages)
16 April 2009	Return made up to 29/03/09; full list of members (4 pages)
16 April 2009	Return made up to 29/03/09; full list of members (4 pages)
11 February 2009	Director's change of particulars / stewart wallace / 01/02/2009 (1 page)
11 February 2009	Director's change of particulars / stewart wallace / 01/02/2009 (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 63 (6 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 63 (6 pages)
5 September 2008	Return made up to 29/03/08; full list of members (4 pages)
5 September 2008	Return made up to 29/03/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 62 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 62 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 61 (16 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 61 (16 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (2 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (2 pages)
28 February 2008	Full accounts made up to 30 September 2006 (17 pages)
28 February 2008	Full accounts made up to 30 September 2006 (17 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 29/03/07; full list of members (8 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 29/03/07; full list of members (8 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	Particulars of mortgage/charge (9 pages)
2 October 2006	Particulars of mortgage/charge (9 pages)
25 September 2006	Return made up to 29/03/06; full list of members (8 pages)
25 September 2006	Return made up to 29/03/06; full list of members (8 pages)
4 August 2006	Full accounts made up to 30 September 2005 (17 pages)
4 August 2006	Full accounts made up to 30 September 2005 (17 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
9 May 2006	Particulars of mortgage/charge (6 pages)
9 May 2006	Particulars of mortgage/charge (6 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
28 November 2005	Conve 08/08/03 (1 page)
28 November 2005	Resolutions RES13 ‐ Purchase agreement 30/09/05 (1 page)
28 November 2005	Conve 08/08/03 (1 page)
28 November 2005	Resolutions RES13 ‐ Purchase agreement 30/09/05 (1 page)
17 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (10 pages)
13 July 2005	Particulars of mortgage/charge (10 pages)
11 July 2005	Full accounts made up to 30 September 2004 (18 pages)
11 July 2005	Full accounts made up to 30 September 2004 (18 pages)
5 July 2005	Return made up to 29/03/05; full list of members (8 pages)
5 July 2005	Return made up to 29/03/05; full list of members (8 pages)
30 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2005	Declaration of assistance for shares acquisition (8 pages)
30 June 2005	Declaration of assistance for shares acquisition (8 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
2 November 2004	Full accounts made up to 30 September 2003 (18 pages)
2 November 2004	Full accounts made up to 30 September 2003 (18 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 June 2004	Return made up to 29/03/04; full list of members (8 pages)
4 June 2004	Return made up to 29/03/04; full list of members (8 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New secretary appointed (3 pages)
9 January 2004	New secretary appointed (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Ad 26/06/02--------- us$ si [email protected] (2 pages)
16 September 2003	Ad 26/06/02--------- us$ si [email protected] (2 pages)
16 September 2003	Us$ ic 146/0 08/08/03 us$ sr [email protected]=146 (1 page)
16 September 2003	Us$ ic 146/0 08/08/03 us$ sr [email protected]=146 (1 page)
10 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Ad 08/08/02--------- us$ si [email protected] (4 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 August 2003	Ad 08/08/02--------- us$ si [email protected] (4 pages)
14 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
14 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
1 June 2003	Return made up to 29/03/03; full list of members (11 pages)
1 June 2003	Return made up to 29/03/03; full list of members (11 pages)
14 April 2003	Particulars of mortgage/charge (4 pages)
14 April 2003	Particulars of mortgage/charge (4 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Return made up to 29/03/02; full list of members (15 pages)
4 November 2002	Return made up to 29/03/02; full list of members (15 pages)
17 August 2002	Resolutions RES13 ‐ Financial asst 06/08/02 (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Resolutions RES13 ‐ Financial asst 06/08/02 (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Declaration of assistance for shares acquisition (7 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Declaration of assistance for shares acquisition (8 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Declaration of assistance for shares acquisition (7 pages)
17 August 2002	Declaration of assistance for shares acquisition (8 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
12 July 2002	Memorandum and Articles of Association (24 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 July 2002	Nc inc already adjusted 26/06/02 (1 page)
12 July 2002	Ad 26/06/02--------- us$ si [email protected]=139 us$ ic 0/139 (2 pages)
12 July 2002	Conve 26/06/02 (1 page)
12 July 2002	Memorandum and Articles of Association (24 pages)
12 July 2002	Conve 26/06/02 (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 July 2002	Nc inc already adjusted 26/06/02 (1 page)
12 July 2002	Ad 26/06/02--------- us$ si [email protected]=139 us$ ic 0/139 (2 pages)
4 October 2001	Group of companies' accounts made up to 30 September 2000 (30 pages)
4 October 2001	Group of companies' accounts made up to 30 September 2000 (30 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
14 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned (13 pages)
14 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned (13 pages)
15 March 2001	Full group accounts made up to 30 September 1999 (30 pages)
15 March 2001	Full group accounts made up to 30 September 1999 (30 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of mortgage charge released/ceased (2 pages)
26 July 2000	Declaration of mortgage charge released/ceased (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Â£ ic 265395/248470 05/05/00 Â£ sr 16925@1=16925 (1 page)
14 June 2000	Â£ ic 265395/248470 05/05/00 Â£ sr 16925@1=16925 (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Return made up to 29/03/00; full list of members (12 pages)
22 May 2000	Return made up to 29/03/00; full list of members (12 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 May 2000	Registered office changed on 02/05/00 from: the lodge morven house morven park the causeway potters bar hertfordshire EN6 5YA (1 page)
2 May 2000	Registered office changed on 02/05/00 from: the lodge morven house morven park the causeway potters bar hertfordshire EN6 5YA (1 page)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Â£ ic 330500/265395 23/02/00 Â£ sr 65105@1=65105 (1 page)
9 March 2000	Â£ ic 330500/265395 23/02/00 Â£ sr 65105@1=65105 (1 page)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Return made up to 29/03/98; change of members (7 pages)
20 August 1999	Return made up to 29/03/99; no change of members (6 pages)
20 August 1999	Return made up to 29/03/99; no change of members (6 pages)
20 August 1999	Return made up to 29/03/98; change of members (7 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (33 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (33 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Auditor's resignation (1 page)
10 March 1999	Auditor's resignation (1 page)
23 December 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
23 December 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
28 March 1998	Particulars of mortgage/charge (3 pages)
28 March 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
30 October 1997	Ad 23/09/97--------- Â£ si [email protected]=5000 Â£ ic 325500/330500 (2 pages)
30 October 1997	Ad 23/09/97--------- Â£ si [email protected]=5000 Â£ ic 325500/330500 (2 pages)
8 June 1997	Ad 18/12/96--------- Â£ si 309300@1 (3 pages)
8 June 1997	Ad 27/05/97--------- Â£ si [email protected]=5000 Â£ ic 320500/325500 (2 pages)
8 June 1997	Ad 18/12/96--------- Â£ si 309300@1 (3 pages)
8 June 1997	Ad 18/12/96--------- Â£ si [email protected] (2 pages)
8 June 1997	Ad 18/12/96--------- Â£ si [email protected] (2 pages)
8 June 1997	Ad 27/05/97--------- Â£ si [email protected]=5000 Â£ ic 320500/325500 (2 pages)
4 June 1997	Return made up to 29/03/97; full list of members (9 pages)
4 June 1997	Return made up to 29/03/96; full list of members (7 pages)
4 June 1997	Return made up to 29/03/97; full list of members (9 pages)
4 June 1997	Return made up to 29/03/96; full list of members (7 pages)
28 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1997	Â£ nc 1000/1000000 06/11/96 (1 page)
28 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1997	Â£ nc 1000/1000000 06/11/96 (1 page)
28 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
1 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 April 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (15 pages)
1 April 1997	Memorandum and Articles of Association (15 pages)
1 April 1997	Memorandum and Articles of Association (15 pages)
1 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
1 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
1 April 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (15 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
3 December 1996	Full accounts made up to 31 March 1996 (14 pages)
3 December 1996	Full accounts made up to 31 March 1996 (14 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
10 April 1996	Registered office changed on 10/04/96 from: the old church 48 verulam road st.albans herts AL3 4DH (1 page)
10 April 1996	Registered office changed on 10/04/96 from: the old church 48 verulam road st.albans herts AL3 4DH (1 page)
8 March 1996	Auditor's resignation (1 page)
8 March 1996	Auditor's resignation (1 page)
4 March 1996	Full accounts made up to 31 March 1995 (13 pages)
4 March 1996	Full accounts made up to 31 March 1995 (13 pages)
13 June 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
8 June 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
5 June 1995	Ad 30/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1995	Ad 30/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 November 1994	Return made up to 29/03/94; full list of members (5 pages)
30 November 1994	Return made up to 29/03/94; full list of members (5 pages)
29 March 1993	Incorporation (17 pages)
29 March 1993	Incorporation (17 pages)

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