| Company Name | Hodson Developments Limited |
|---|---|
| Directors | Alan Derek Hodson and Thomas Steven Hodson |
| Company Status | Active |
| Company Number | 02850626 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Alan Derek Hodson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2006(12 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Mr Rama Manian |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 15 May 2006(12 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Launton Close Luton Bedfordshire LU3 4BF |
| Director Name | Mr Thomas Steven Hodson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(13 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Alan Derek Hodson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shepley House Shepley Drive Sunningdale Berkshire SL5 0LH |
| Director Name | Rosaleen Mary Hodson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hanover House Shepley Drive Sunningdale Berkshire SL5 0LH |
| Secretary Name | Alan Derek Hodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shepley House Shepley Drive Sunningdale Berkshire SL5 0LH |
| Director Name | Rosaleen Mary Hodson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(4 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 21 September 2006) |
| Role | Company Director |
| Correspondence Address | Hanover House Shepley Drive Sunningdale Berkshire SL5 0LH |
| Director Name | Gurjinder Sanghera |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 May 2006) |
| Role | Company Director |
| Correspondence Address | 215 Cassiobury Drive Watford Hertfordshire WD17 3AN |
| Secretary Name | Sylvia Rubinstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 77 Carpenders Avenue Watford Hertfordshire WD1 5BP |
| Secretary Name | Mrs Priti Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dunster Way Harrow Middlesex HA2 9PN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | hodsondevelopments.com |
|---|---|
| Telephone | 020 71831825 |
| Telephone region | London |
Location
| Registered Address | 55 Office Suite 9 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1.1m at £1 | Alan Derek Hodson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,390 |
| Net Worth | £5,012,494 |
| Cash | £130,416 |
| Current Liabilities | £5,371,749 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 27 February 2017 | Delivered on: 9 March 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 27 November 2014 | Delivered on: 3 December 2014 Persons entitled: Castle Trust Capital PLC as Security Agent for Itself and the Other Finance Parties (Security Agent) Classification: A registered charge Outstanding |
| 30 September 2011 | Delivered on: 13 October 2011 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank PLC (In Administration) Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights title and interest of the company in a contract and all rights and benefits in respect of amounts receivable under the contract see image for full details. Fully Satisfied |
| 7 April 2000 | Delivered on: 11 April 2000 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of cedars house dog kennel lane chorleywood t/no.HD368818 including all buildings erections fixtures fittings. See the mortgage charge document for full details. Fully Satisfied |
| 16 September 2011 | Delivered on: 20 September 2011 Satisfied on: 24 October 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied |
| 6 June 2008 | Delivered on: 11 June 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5 bluebell grove cheadle; floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 April 2008 | Delivered on: 18 April 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge over 16 marchbank, 31 ducks hill road, northwood, by way of floating charge all moveable plant machinery, see image for full details. Fully Satisfied |
| 2 April 2008 | Delivered on: 19 April 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 60A second cross road twickenham. Fully Satisfied |
| 4 April 2008 | Delivered on: 9 April 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 heron court yorktown road sandhurst floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details. Fully Satisfied |
| 28 March 2008 | Delivered on: 3 April 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over 42B meadow way caversham reading, by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. Fully Satisfied |
| 14 March 2008 | Delivered on: 28 March 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 11 the water gardens, de havilland drive, high wycombe and parking space, buckinghamshire floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 10 March 2008 | Delivered on: 28 March 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 24 copperfields, high wycombe, buckinghamshire floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 26 March 2008 | Delivered on: 28 March 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the north side of high elms close and land to the west side of hill road, northwood, middlesex floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 26 March 2008 | Delivered on: 28 March 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company by the chargee and the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee. Fully Satisfied |
| 23 April 1999 | Delivered on: 28 April 1999 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All money, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at herschel grange warfield road warfield t/n-BK345536, BK350467, BK344526, BK347226 and BK283265 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto,. See the mortgage charge document for full details. Fully Satisfied |
| 27 February 2008 | Delivered on: 5 March 2008 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company by the chargee the debts respectively represented by all other sums see image for full details. Fully Satisfied |
| 28 February 2008 | Delivered on: 5 March 2008 Satisfied on: 5 March 2015 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The gables great chart ashford kent floating charge all moveable plant machinery implements furniture and equipment. Fully Satisfied |
| 21 November 2007 | Delivered on: 30 November 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 25 the junipers elizabeth park barkham floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 November 2007 | Delivered on: 29 November 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 16A alpine street reading; floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above-mentioned property. Fully Satisfied |
| 27 November 2007 | Delivered on: 29 November 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company by the chargee at the date of the charge. See the mortgage charge document for full details. Fully Satisfied |
| 2 November 2007 | Delivered on: 8 November 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 11 wiltshire road wokingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 October 2007 | Delivered on: 8 November 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of contract for purchase Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in a development agreement dated 12 october 2007,. see the mortgage charge document for full details. Fully Satisfied |
| 15 October 2007 | Delivered on: 2 November 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 15 wiltshire road wokingham floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 3 September 2007 | Delivered on: 11 September 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit, the debts. See the mortgage charge document for full details. Fully Satisfied |
| 3 September 2007 | Delivered on: 11 September 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge over land to the rear of 25 coxwell road great faringdon oxford by way of floating charge all moveable plant machinery. See the mortgage charge document for full details. Fully Satisfied |
| 23 April 1999 | Delivered on: 28 April 1999 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All money, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at clewer hill road windsor in the county of berkshire t/n-BK343676, BK349551, BK346014 and BK343184 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto,. See the mortgage charge document for full details. Fully Satisfied |
| 3 September 2007 | Delivered on: 11 September 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 17 wiltshire road wokingham, floating charge all moveable plant and equipment,. See the mortgage charge document for full details. Fully Satisfied |
| 16 April 2007 | Delivered on: 18 April 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of contract for release of covenants Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights title and interest of the company in a contract dated 27 june 2005 and all rights and benefits in respect of amounts receivable or accruing to the company under the contract. See the mortgage charge document for full details. Fully Satisfied |
| 16 April 2007 | Delivered on: 18 April 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 13 wiltshire road wokingham berkshire floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. See the mortgage charge document for full details. Fully Satisfied |
| 16 April 2007 | Delivered on: 18 April 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company by the chargee and all other sums from time to time be standing to the credit of the company. See the mortgage charge document for full details. Fully Satisfied |
| 16 April 2007 | Delivered on: 18 April 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of option agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights title and interest of the company in an option agreement dated 7 june 2006 and all rights and benefits in respect of amounts receivable or accruing to the company. See the mortgage charge document for full details. Fully Satisfied |
| 16 April 2007 | Delivered on: 18 April 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of option agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights title and interest of the company in an option agreement dated 4 april 2005 and all rights and benefits in respect of amounts receivable or accruing to the company under the contract. See the mortgage charge document for full details. Fully Satisfied |
| 16 April 2007 | Delivered on: 18 April 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of option agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights title and interest of the company in an option agreement date 27 may 2005 and all rights and benefits in respect of amounts receivable or accruing to the company under the contract. See the mortgage charge document for full details. Fully Satisfied |
| 15 March 2007 | Delivered on: 22 March 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company by the chargee and the debts respectively represented by all other sums standing to the credit of the company. Fully Satisfied |
| 15 March 2007 | Delivered on: 22 March 2007 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Old kiln industrial estate malders lane pinkeys green maidenhead berkshire floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 November 2006 | Delivered on: 30 November 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over all building plots at glynswood, high wycombe, bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 October 1998 | Delivered on: 20 October 1998 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 23 November 2006 | Delivered on: 30 November 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company by the chargee at the date of the charge if any the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee. Fully Satisfied |
| 27 October 2006 | Delivered on: 2 November 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Firstly by way of fixed charge over the lodge, simon's lane, wokingham, berkshire secondly. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 October 2006 | Delivered on: 2 November 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company by the chargee at the date of the charge if any the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee. Fully Satisfied |
| 12 July 2006 | Delivered on: 14 July 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 36 winchcombe road twyford, floating charge all moveable plant machinery and equipment,. See the mortgage charge document for full details. Fully Satisfied |
| 23 June 2006 | Delivered on: 8 July 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at castle green chobham surrey floating charge all movable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 23 May 2006 | Delivered on: 7 June 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company and the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company. Fully Satisfied |
| 23 May 2006 | Delivered on: 3 June 2006 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal british legion ashmead lane denham uxbridge middlesex by way of a floating charge all moveable plant machinery. See the mortgage charge document for full details. Fully Satisfied |
| 16 December 2005 | Delivered on: 22 December 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Porlock bearwood road sindlesham floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 October 2005 | Delivered on: 28 October 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at ducks hill road and manor house drive northwood middlesex by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above-mentioned property. Fully Satisfied |
| 30 September 2005 | Delivered on: 6 October 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 ardwell house ardwell close crowthorne,floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above-mentioned property. Fully Satisfied |
| 16 October 1998 | Delivered on: 20 October 1998 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a longcroft portnall rise virginia water runnymead t/n SY205327 and all fixtures and fittings and all rents and other income. Fully Satisfied |
| 2 September 2005 | Delivered on: 7 September 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 ardwell house ardwell close crowthorne by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above-mentioned property. Fully Satisfied |
| 2 August 2005 | Delivered on: 4 August 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company and the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee. Fully Satisfied |
| 2 August 2005 | Delivered on: 4 August 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of contract for purchase Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in a contract dated 31 may 2005 for the purchase of the f/h land and premises k/a 1 ardwell house ardwell close crowthorne and the right to perform and to performance of the said contract and all rights and benefits in respect of the amounts receivable or accruing under the contract. Fully Satisfied |
| 2 August 2005 | Delivered on: 4 August 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of contract for purchase Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in a contract dated 31 may 2005 for the purchase of the f/h land and premises k/a 2 ardwell house ardwell close crowthorne and the right to perform and to performance of the said contract and all rights and benefits in respect of the amounts receivable or accruing under the contract. Fully Satisfied |
| 2 August 2005 | Delivered on: 4 August 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 3 ardwell house ardwell close crowthorne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 July 2005 | Delivered on: 2 August 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a mulberry mead and land on the south-west side of waltham road, twyford, by way of floating charge all moveable plant, machinery implements, utencils, furniture and equipment. Fully Satisfied |
| 11 February 2005 | Delivered on: 17 February 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over the coach bearwood road sindlesham workingham. Fully Satisfied |
| 11 February 2005 | Delivered on: 17 February 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Assignment of contract for purchase Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest of the company in a contract dated 23 december 2003. Fully Satisfied |
| 4 February 2005 | Delivered on: 9 February 2005 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a 11 green street and grove works, grove road, hazlemere, buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 August 2004 | Delivered on: 11 August 2004 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 london road, ascot and pear tree house, london road, ascot, floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 July 1996 | Delivered on: 13 July 1996 Satisfied on: 24 October 2014 Persons entitled: Fast Track Nominees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 13 higth elms close dere road northwood hillingdon t/no ngl 11047. Fully Satisfied |
| 5 August 2004 | Delivered on: 10 August 2004 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rowan cottage 80 aylesbury road bierton aylesbury. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 July 2004 | Delivered on: 29 July 2004 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Crispin house cross road sunningdale. Floating charge all moveable plant machibery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 1 July 2004 | Delivered on: 9 July 2004 Satisfied on: 2 March 2005 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: April cottage shrubbs hill lane sunningdale t/n SY125858. Fully Satisfied |
| 16 June 2003 | Delivered on: 21 June 2003 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 white lion road little chalfont amersham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 December 2002 | Delivered on: 7 January 2003 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of cedar drive sunningdale station sunningdale berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 December 2002 | Delivered on: 12 December 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairways cottage london road sunningdale berkshire SL5 0EY floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. Fully Satisfied |
| 28 November 2002 | Delivered on: 10 December 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 36 beacon close stone. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 November 2002 | Delivered on: 30 November 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums held to the credit of the company by the chargee at the date of the charge if any, the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee. Fully Satisfied |
| 15 November 2002 | Delivered on: 23 November 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old bank high street hemel hempstead. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 October 2002 | Delivered on: 14 November 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over high stuarts woodlands road west virginia water surrey GU25 4PL floating charge all moveable plant machinery implements utensils furniture and equipment now ar at any time placed on or used in or about the property. Fully Satisfied |
| 22 December 1995 | Delivered on: 2 January 1996 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Assignment of life õpolicy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy dated 06/09/95 on the life of alan derek hodson sum assured £250,000 and bonuses relating thereto. Fully Satisfied |
| 31 October 2002 | Delivered on: 13 November 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over robinswood onslow road sunningdale berkshire by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. Fully Satisfied |
| 17 October 2002 | Delivered on: 5 November 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge over charters mount devenish road sunningdale SL5 9DP. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 October 2002 | Delivered on: 26 October 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 french laurence way chalgrove. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 September 2002 | Delivered on: 8 October 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 14 the gables, haddenham. By way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. Fully Satisfied |
| 8 July 2002 | Delivered on: 13 July 2002 Satisfied on: 2 March 2005 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a kilmarsh montague house devenish road ascot. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 July 2002 | Delivered on: 12 July 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halamar 16 hancocks mount devenish road sunningdale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 July 2002 | Delivered on: 12 July 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sarnia 5 keepers walk virginia water surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 May 2002 | Delivered on: 10 May 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Warfield bakery, warfield street, warfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 April 2002 | Delivered on: 17 April 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Deed of assignment of life policy Secured details: £750,000 due or to become due from the company to the chargee. Particulars: Assignment of life policy issued by canada life numbered 6004033 on the life of alan derek hodson benefiting the company. Fully Satisfied |
| 20 March 2002 | Delivered on: 23 March 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rebels beech portnall rise virginia water surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 September 1995 | Delivered on: 10 October 1995 Satisfied on: 24 October 2014 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: 92 duck's hill road northwood middlesex t/n-MX190256 together with by way of floating security all moveable plant machinery implements furniture and equipment now or from time to time placed on or used in or about the property. Fully Satisfied |
| 21 December 2001 | Delivered on: 2 January 2002 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge over maryland wood rough road worplesdon woking surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 October 2001 | Delivered on: 17 November 2001 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Firstly by way of fixed charge land at crowthorne berkshire secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. Fully Satisfied |
| 31 October 2001 | Delivered on: 14 November 2001 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Firstly by way of fixed charge - maryland, wood cottage, worplesdon, woking, surrey. Secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. Fully Satisfied |
| 30 October 2001 | Delivered on: 14 November 2001 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The who'd a thot it public house nine mile ride wokingham berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 October 2001 | Delivered on: 8 November 2001 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold residential land and premises known as blackhouse farm bungalow,coldharbour lane,thorpe. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 July 2001 | Delivered on: 25 July 2001 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge over fairview court london road sunningdale SL5 ojn. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 June 2001 | Delivered on: 30 June 2001 Satisfied on: 24 October 2014 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a the county arms 68 oxford road stone and land and buildings on th north side of oxford road stone. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 March 2001 | Delivered on: 29 March 2001 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly by way of fixed charge crobur, ducks hill road, northwood, middlesex HA6 2SQ secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. Fully Satisfied |
| 25 April 2000 | Delivered on: 28 April 2000 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as forsythia land at the rear of greenock and land at the rear of rosemary, warfield street, warfield, berkshire all buildings and erections all fixtures and fittings. Fully Satisfied |
| 7 April 2000 | Delivered on: 11 April 2000 Satisfied on: 24 October 2014 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land being the former public house site tunnelkfields off springfield road berkamstead t/n HD379912 including all buildings and erections thereon and all fixtures and fittings therein..fixed charge all rents and other income derived from the property. Fully Satisfied |
| 13 June 1994 | Delivered on: 15 June 1994 Satisfied on: 11 July 1996 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: (Including trade fixtures). 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 |
Filing History
| 15 April 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 8 January 2024 | Satisfaction of charge 028506260092 in full (1 page) |
| 12 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 31 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 22 July 2022 | Notification of Hodson Holdings (Ashford) Limited as a person with significant control on 27 February 2017 (2 pages) |
| 22 July 2022 | Cessation of Alan Derek Hodson as a person with significant control on 27 February 2017 (1 page) |
| 9 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 23 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 9 September 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 18 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 22 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 4 July 2018 | Satisfaction of charge 028506260091 in full (1 page) |
| 23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 19 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 March 2017 | Registration of charge 028506260092, created on 27 February 2017 (22 pages) |
| 9 March 2017 | Registration of charge 028506260092, created on 27 February 2017 (22 pages) |
| 29 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 15 May 2015 | Amended total exemption full accounts made up to 30 June 2013 (15 pages) |
| 15 May 2015 | Amended total exemption full accounts made up to 30 June 2013 (15 pages) |
| 15 May 2015 | Amended total exemption full accounts made up to 30 June 2014 (16 pages) |
| 15 May 2015 | Amended total exemption full accounts made up to 30 June 2014 (16 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
| 5 March 2015 | Satisfaction of charge 78 in full (1 page) |
| 5 March 2015 | Satisfaction of charge 78 in full (1 page) |
| 3 December 2014 | Registration of charge 028506260091, created on 27 November 2014 (28 pages) |
| 3 December 2014 | Registration of charge 028506260091, created on 27 November 2014 (28 pages) |
| 24 October 2014 | Satisfaction of charge 82 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 60 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 7 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 60 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 41 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 30 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 12 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 81 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 31 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 49 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 70 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 48 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 68 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 16 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 74 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 38 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 87 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 66 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 68 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 9 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 11 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 55 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 42 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 69 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 53 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 35 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 44 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 27 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 21 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 29 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 64 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 39 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 75 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 41 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 69 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 83 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 86 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 58 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 56 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 70 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 63 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 7 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 36 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 51 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 3 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 53 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 49 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 19 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 26 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 12 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 45 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 5 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 58 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 34 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 14 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 30 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 28 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 90 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 28 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 81 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 13 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 33 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 18 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 89 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 90 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 54 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 38 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 61 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 87 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 20 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 47 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 15 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 4 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 17 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 17 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 44 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 31 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 72 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 32 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 22 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 83 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 50 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 76 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 57 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 67 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 8 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 51 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 10 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 85 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 59 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 15 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 84 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 88 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 45 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 26 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 71 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 19 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 5 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 73 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 48 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 6 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 47 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 34 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 71 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 6 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 85 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 65 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 56 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 57 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 24 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 67 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 55 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 22 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 3 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 20 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 61 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 4 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 46 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 40 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 8 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 86 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 72 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 80 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 33 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 76 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 52 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 77 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 50 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 46 in full (2 pages) |
| 24 October 2014 | Satisfaction of charge 82 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 32 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 10 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 84 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 9 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 39 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 65 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 88 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 52 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 18 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 16 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 62 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 13 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 42 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 23 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 75 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 73 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 74 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 27 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 64 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 62 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 24 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 43 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 21 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 35 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 89 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 79 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 40 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 63 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 29 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 59 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 11 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 36 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 14 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 79 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 23 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 80 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 54 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 43 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 66 in full (1 page) |
| 24 October 2014 | Satisfaction of charge 77 in full (1 page) |
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 12 June 2014 | Registered office address changed from 37 Warren Street London W1T 6AD on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 37 Warren Street London W1T 6AD on 12 June 2014 (1 page) |
| 23 April 2014 | Total exemption full accounts made up to 30 June 2013 (15 pages) |
| 23 April 2014 | Total exemption full accounts made up to 30 June 2013 (15 pages) |
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 12 June 2013 | Total exemption full accounts made up to 30 June 2012 (15 pages) |
| 12 June 2013 | Total exemption full accounts made up to 30 June 2012 (15 pages) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Accounts for a medium company made up to 30 June 2011 (20 pages) |
| 2 May 2012 | Accounts for a medium company made up to 30 June 2011 (20 pages) |
| 13 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 90 (5 pages) |
| 13 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 90 (5 pages) |
| 20 September 2011 | Particulars of a mortgage or charge / charge no: 89 (5 pages) |
| 20 September 2011 | Particulars of a mortgage or charge / charge no: 89 (5 pages) |
| 4 May 2011 | Accounts for a medium company made up to 30 June 2010 (21 pages) |
| 4 May 2011 | Accounts for a medium company made up to 30 June 2010 (21 pages) |
| 14 December 2010 | Director's details changed for Mr Thomas Steven Hodson on 13 December 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Thomas Steven Hodson on 13 December 2010 (2 pages) |
| 24 November 2010 | Accounts for a medium company made up to 30 June 2009 (29 pages) |
| 24 November 2010 | Accounts for a medium company made up to 30 June 2009 (29 pages) |
| 22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Accounts for a medium company made up to 30 June 2008 (22 pages) |
| 30 July 2010 | Accounts for a medium company made up to 30 June 2008 (22 pages) |
| 27 July 2010 | Director's details changed for Mr Alan Derek Hodson on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Alan Derek Hodson on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Alan Derek Hodson on 4 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Alan Derek Hodson on 4 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Alan Derek Hodson on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Alan Derek Hodson on 4 June 2010 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Thomas Steven Hodson on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Derek Hodson on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Derek Hodson on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Thomas Steven Hodson on 16 December 2009 (2 pages) |
| 29 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 13 March 2009 | Full accounts made up to 30 June 2007 (24 pages) |
| 13 March 2009 | Full accounts made up to 30 June 2007 (24 pages) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
| 16 April 2008 | Duplicate mortgage certificatecharge no:85 (3 pages) |
| 16 April 2008 | Duplicate mortgage certificatecharge no:85 (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 82 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 81 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 80 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 81 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 82 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 80 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 78 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 78 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
| 17 December 2007 | Accounts for a medium company made up to 30 June 2006 (19 pages) |
| 17 December 2007 | Accounts for a medium company made up to 30 June 2006 (19 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 10 May 2007 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
| 10 May 2007 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 July 2006 | Particulars of mortgage/charge (3 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | New secretary appointed (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | New secretary appointed (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 June 2006 | Particulars of mortgage/charge (3 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 22 December 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 22 December 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 7 December 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 28 October 2005 | Particulars of mortgage/charge (3 pages) |
| 28 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Full accounts made up to 30 June 2003 (20 pages) |
| 14 December 2004 | Full accounts made up to 30 June 2003 (20 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 May 2004 | Director's particulars changed (1 page) |
| 8 May 2004 | Director's particulars changed (1 page) |
| 17 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Accounts for a medium company made up to 30 June 2002 (19 pages) |
| 6 May 2003 | Accounts for a medium company made up to 30 June 2002 (19 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 12 December 2002 | Particulars of mortgage/charge (3 pages) |
| 12 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Director's particulars changed (1 page) |
| 2 July 2002 | Director's particulars changed (1 page) |
| 2 July 2002 | Ad 18/06/02--------- £ si 1000000@1=1000000 £ ic 50510/1050510 (2 pages) |
| 2 July 2002 | Ad 18/06/02--------- £ si 1000000@1=1000000 £ ic 50510/1050510 (2 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 April 2002 | Accounts for a medium company made up to 30 June 2001 (17 pages) |
| 30 April 2002 | Accounts for a medium company made up to 30 June 2001 (17 pages) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 2 January 2002 | Particulars of mortgage/charge (3 pages) |
| 2 January 2002 | Particulars of mortgage/charge (3 pages) |
| 17 November 2001 | Particulars of mortgage/charge (3 pages) |
| 17 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Particulars of contract relating to shares (3 pages) |
| 19 September 2001 | Ad 20/04/01--------- £ si 510@1 (2 pages) |
| 19 September 2001 | Particulars of contract relating to shares (3 pages) |
| 19 September 2001 | Ad 20/04/01--------- £ si 510@1 (2 pages) |
| 18 September 2001 | Return made up to 06/09/01; full list of members
|
| 18 September 2001 | Return made up to 06/09/01; full list of members
|
| 25 July 2001 | Particulars of mortgage/charge (4 pages) |
| 25 July 2001 | Particulars of mortgage/charge (4 pages) |
| 30 June 2001 | Particulars of mortgage/charge (3 pages) |
| 30 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 April 2001 | Accounts for a medium company made up to 30 June 2000 (16 pages) |
| 23 April 2001 | Accounts for a medium company made up to 30 June 2000 (16 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (19 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (19 pages) |
| 28 April 2000 | Particulars of mortgage/charge (7 pages) |
| 28 April 2000 | Particulars of mortgage/charge (7 pages) |
| 11 April 2000 | Particulars of mortgage/charge (7 pages) |
| 11 April 2000 | Particulars of mortgage/charge (7 pages) |
| 11 April 2000 | Particulars of mortgage/charge (7 pages) |
| 11 April 2000 | Particulars of mortgage/charge (7 pages) |
| 8 October 1999 | Return made up to 06/09/99; full list of members (3 pages) |
| 8 October 1999 | Return made up to 06/09/99; full list of members (3 pages) |
| 6 October 1999 | New director appointed (3 pages) |
| 6 October 1999 | New director appointed (3 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Secretary resigned;director resigned (1 page) |
| 25 August 1999 | Secretary resigned;director resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 28 April 1999 | Particulars of mortgage/charge (7 pages) |
| 28 April 1999 | Particulars of mortgage/charge (7 pages) |
| 28 April 1999 | Particulars of mortgage/charge (7 pages) |
| 28 April 1999 | Particulars of mortgage/charge (7 pages) |
| 1 March 1999 | Full accounts made up to 30 June 1998 (19 pages) |
| 1 March 1999 | Full accounts made up to 30 June 1998 (19 pages) |
| 8 December 1998 | Re-registration of Memorandum and Articles (9 pages) |
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Application for reregistration from PLC to private (1 page) |
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Application for reregistration from PLC to private (1 page) |
| 8 December 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 December 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Re-registration of Memorandum and Articles (9 pages) |
| 30 November 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 30 November 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 20 October 1998 | Particulars of mortgage/charge (7 pages) |
| 20 October 1998 | Particulars of mortgage/charge (7 pages) |
| 20 October 1998 | Particulars of mortgage/charge (7 pages) |
| 20 October 1998 | Particulars of mortgage/charge (7 pages) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 12 March 1998 | Full accounts made up to 31 July 1997 (18 pages) |
| 12 March 1998 | Full accounts made up to 31 July 1997 (18 pages) |
| 17 December 1997 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
| 17 December 1997 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
| 10 November 1997 | Interim accounts made up to 12 September 1997 (9 pages) |
| 10 November 1997 | Interim accounts made up to 12 September 1997 (9 pages) |
| 12 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 12 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 28 April 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 28 April 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 10 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 13 July 1996 | Particulars of mortgage/charge (3 pages) |
| 13 July 1996 | Particulars of mortgage/charge (3 pages) |
| 11 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1994 (12 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1994 (12 pages) |
| 1 July 1996 | Ad 06/09/93--------- £ si 50000@1 (2 pages) |
| 1 July 1996 | Ad 06/09/93--------- £ si 50000@1 (2 pages) |
| 28 June 1996 | Certificate of authorisation to commence business and borrow (2 pages) |
| 28 June 1996 | Application to commence business (2 pages) |
| 28 June 1996 | Application to commence business (2 pages) |
| 28 June 1996 | Certificate of authorisation to commence business and borrow (2 pages) |
| 2 January 1996 | Particulars of mortgage/charge (8 pages) |
| 2 January 1996 | Particulars of mortgage/charge (8 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 15 September 1995 | Return made up to 06/09/95; full list of members (12 pages) |
| 15 September 1995 | Return made up to 06/09/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 14 September 1994 | Return made up to 06/09/94; full list of members (7 pages) |
| 14 September 1994 | Return made up to 06/09/94; full list of members (7 pages) |
| 6 September 1993 | Incorporation (14 pages) |
| 6 September 1993 | Incorporation (14 pages) |