Company NamePrimary Health Investment Properties Limited
Company StatusActive
Company Number02906055
CategoryPrivate Limited Company
Incorporation Date8 March 1994(30 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Harry Abraham Hyman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1994(3 weeks after company formation)
Appointment Duration30 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr David Christopher Austin
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(23 years after company formation)
Appointment Duration7 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr Richard Howell
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(23 years after company formation)
Appointment Duration7 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr David Leslie Jack Bateman
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(28 years after company formation)
Appointment Duration2 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Burdett House
15-16 Buckingham Street
London
WC2N 6DH
Secretary NameMr Toby Newman
StatusCurrent
Appointed10 February 2023(28 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr Mark Davies
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(30 years after company formation)
Appointment Duration2 weeks, 6 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr Christopher Harwood Bernard Mills
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 08 March 1996)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address10 Cliveden Place
London
SW1W 8LA
Director NameMr Robert Charles Orlando Hellyer
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(1 year, 4 months after company formation)
Appointment Duration8 months (resigned 08 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaxmere House
Peasemore
Newbury
Berkshire
RG20 7JH
Director NameMr James Daryl Hambro
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(2 years after company formation)
Appointment Duration15 years, 7 months (resigned 26 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Elm Park Road
London
SW3 6BP
Director NameMr Adam David Scott Dalgliesh
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(10 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 February 2006)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address52a New Kings Road
London
SW6 4LS
Director NameMs Margaret Helen Vaughan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2007(13 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 April 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Ryder Court
14 Ryder Street
London
SW1Y 6QB
Director NameMr Philip John Holland
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(17 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 April 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Director NameMr Timothy David Walker-Arnott
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2014(20 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2017)
RoleProperty Director
Country of ResidenceEngland
Correspondence AddressNexus Tradeco Ltd 4th Floor Greener House 66-68 Ha
London
SW1Y 4RF
Director NameMr Christopher John Santer
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2020(26 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2022)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Greener House 66-68 Haymarket
London
SW1Y 4RF
Secretary NameMr Paul Simon Kent Wright
StatusResigned
Appointed05 January 2021(26 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 2023)
RoleCompany Director
Correspondence Address5th Floor Greener House Haymarket
London
SW1Y 4RF
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameJ O Hambro Capital Management Limited (Corporation)
StatusResigned
Appointed30 March 1994(3 weeks after company formation)
Appointment Duration20 years, 1 month (resigned 30 April 2014)
Correspondence AddressGround Floor, Ryder Court 14 Ryder Street
London
U.K.
SW1Y 6QB
Secretary NameNexus Management Services Limited (Corporation)
StatusResigned
Appointed01 May 2014(20 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 05 January 2021)
Correspondence Address5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF

Contact

Websitecorgiclassics.com

Location

Registered Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

58m at £1Primary Health Properties PLC
100.00%
Redeemable Preference
1 at £1Primary Health Properties PLC
0.00%
Ordinary

Financials

Year2014
Turnover£15,979,266
Net Worth£19,107,166
Cash£4,231,590
Current Liabilities£234,867,671

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 March 2024 (3 weeks, 4 days ago)
Next Return Due5 April 2025 (11 months, 3 weeks from now)

Charges

5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New medical centre at kingsway oldbury 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New medical centre at south square boston lincs. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New medical centre heath road & holly road skegness lincolnshire. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New health centre fford pengam pengam green cardiff. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Medical centre at forton road gosport hampshire. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New health centre churchill road bentley walsall 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New medical centre greet road winchcombe gloucestershire. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New medical centre farmer street andrews church hall blenheim crescent luton. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Amwell surgery 4 naoroji street 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Washway medical centre 63,65,67 & 69 washway road and 2 broadoaks road sale cheshire. 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 2000Delivered on: 19 September 2000
Satisfied on: 16 June 2012
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 new medical surgery raglan road smethwick 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Trinity medical centre thornhill street wakefield. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Eaton wood medical centre 1128 tyburn road pipe hayes birmingham. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Milton medical centre (former milton hotel) station road new milton hants. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 15 November 2021
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: Bearwood surgery 9 11 & 13 sandon road birmingham. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Llandaff medical centre 99 & 101 and land to the west of station road llandaff cardiff. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Rushton street health centre 2 to 18 rushton street and 4A rempstone mews 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Falcon road medical centre 1 kerrison road & 43 to 59 falcon road battersea 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 15 November 2021
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: Stokewood surgery fair oak road bishopstoke eastleigh. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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 old fire station surgery and 64 & 66 portsmouth road woolston southampton. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Corbett medical practice 36 corbett avenue droitwich worcs. 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 August 2000Delivered on: 25 August 2000
Satisfied on: 16 June 2012
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 known as the medical centre slade farm, bure park, bicester oxon title no. ON219941. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Tibshelf medical centre & pharmacy high street tibshelf derbyshire. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Larksfield surgery arlesey road stofold beds. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: West timperley medical centre dawson road west timperley cheshire. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: St john's medical centre and pharmacy walsall road high street 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hereward group practice burghley street and exeter street bourne lincolnshire. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Montgomery house surgery piggy lane bicester. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Hucknall road medical centre heathfield nottingham. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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 elms surgery lower road chorleywood herts. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Lever chambers centre for health ashburner street bolton. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Penarth health centre dyserth road penarth south glamorgan. 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
31 May 2000Delivered on: 1 July 2000
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security which was presented for registration in scotland on 22 june 2000 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole the new medical centre,carswell wynd,off low rd,auchtermuchty; t/no ffe 32490.
Fully Satisfied
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: South cave medical centre ferry road south cave e yorks. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Wilenhall medical centre croft street and wolverhampton street wilenhall 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Smethwick medical centre raglan road smethwick 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Land at raglan road smethwick 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Killick street health centre 75 killick street islington. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Ritchie street health centre 30 to 44 ritchie street islington. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: James pringle house tottenham street tottenham mews and charlotte street 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: North bicester surgery lucerne avenue bure park bicester oxon. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Lancaster university medical centre green lane lancaster lancs. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New medical centre marsh lane yeovil somerset. 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
6 March 2000Delivered on: 9 March 2000
Satisfied on: 16 June 2012
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: 67 and 69 washway road and 2 broadoaks road sale t/n's GM483254, GM484986 and GM510285. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New health centre derby road lenton nottingham. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Medical centre aspley lane nottingham. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Maypole surgery 10 sladepool farm road maypole birmingham. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 15 November 2021
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: Victoria house surgery buckingham road bicester oxon. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Falklands surgery, monks lane, newbury, 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Coppice farm medical centre, coppice farm way, willenhall, 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
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Beacon medical centre, derbyshire lane & delamere avenue, stretford, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
5 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Faringdon medical centre, park road, faringdon. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Cornerways medical centre, gorley road, ringwood, hants. 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 November 2004Delivered on: 10 November 2004
Satisfied on: 16 June 2012
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 poplars medical centre, partington lane, swinton. T/no GM872439 and t/no GM872442.. 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
6 March 2000Delivered on: 9 March 2000
Satisfied on: 16 June 2012
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: Land on the east side of luton road toddington south bedfordshire t/n BD200630. 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 November 2004Delivered on: 10 November 2004
Satisfied on: 16 June 2012
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 new medical centre at mickledale lane, bilsthorpe, nottinghamshire. T/no NT264986 and t/no NT222320.. 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
20 October 2004Delivered on: 20 October 2004
Satisfied on: 16 June 2012
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 at phoenix works, caerphilly,cardiff. T/no WA61858. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 October 2004Delivered on: 15 October 2004
Satisfied on: 16 June 2012
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: Land on the east side of clarence road, llandudno, conwy. T/no CYM163157. 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 September 2004Delivered on: 7 September 2004
Satisfied on: 16 June 2012
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: Land and premises at peckers hill road/robins lane, st helens, merseyside. 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
27 July 2004Delivered on: 4 August 2004
Satisfied on: 15 November 2021
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St andrew's church hall, blenheim crescent, luton t/n BD237631. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 June 2004Delivered on: 8 June 2004
Satisfied on: 16 June 2012
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: Former baby clinic station road tidworth wilts. 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 April 2004Delivered on: 14 April 2004
Satisfied on: 16 June 2012
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: Gatley health centre old hall road gatley stockport. 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 2004Delivered on: 6 April 2004
Satisfied on: 16 June 2012
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: Land on the east side of south square boston lincolnshire t/n LL215134. 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 March 2004Delivered on: 26 March 2004
Satisfied on: 16 June 2012
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 all that l/h property at surgery at 4 naoroji street, 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
22 October 1999Delivered on: 25 October 1999
Satisfied on: 16 June 2012
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: Land at kibworth close heathfield nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 March 2004Delivered on: 17 March 2004
Satisfied on: 16 June 2012
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: Land on the ropewalk, southwell, nottinghamshire. 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 January 2004Delivered on: 16 January 2004
Satisfied on: 16 June 2012
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: New medical centre, holly road, part of plot 1 skegness industrial estate skegness. 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
20 November 2003Delivered on: 24 November 2003
Satisfied on: 16 June 2012
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: Land at churchill road and western avenue bentley 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
10 November 2003Delivered on: 12 November 2003
Satisfied on: 16 June 2012
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: All that land at forton road gosport hampshire. 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
21 August 2003Delivered on: 26 August 2003
Satisfied on: 16 June 2012
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: All that land on the west side of kingsway oldbury west midlands title number WM798126. 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 July 2003Delivered on: 28 July 2003
Satisfied on: 16 June 2012
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: Land at greet road winchcombe gloucestershire. 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
29 May 2003Delivered on: 7 June 2003
Satisfied on: 16 June 2012
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: Land at junction of derby road & johnson road, lenton, nottingham,. 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
29 May 2003Delivered on: 30 May 2003
Satisfied on: 16 June 2012
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: Land at fford pengam green cardiff t/no: WA965115. 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 April 2003Delivered on: 25 April 2003
Satisfied on: 16 June 2012
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 k/a part portersfield send barns lane send surrey t/n SY710666. 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 March 1999Delivered on: 5 March 1999
Satisfied on: 16 June 2012
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: (I) 2-18 rushton street and 4A rempstone mews,london; t/no egl 345603; (ii) corbett ave,droitwich spa; hw 153722; (iii) fairoak rd,bishopstoke eastleigh; t/no 152306 plus 16 other properties listed; see form 395. 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
31 March 2003Delivered on: 4 April 2003
Satisfied on: 16 June 2012
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: Land at apsley lane, apsley, nottingham l/h t/n NT361418. 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 2002Delivered on: 14 November 2002
Satisfied on: 16 June 2012
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: New medical centre,green lane,lancaster university,lancaster,lancs. 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 September 2002Delivered on: 20 September 2002
Satisfied on: 16 June 2012
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: Land at corner or picketts lane and marsh lane yeovil somerset. 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 January 2012Delivered on: 26 January 2012
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north and south side of fox street treharris (now known as treharris medical centre) fox street treharris) all plant and machinery all rights under all insurance contracts and insurance policies relating to land and all rental income see image for full details.
Fully Satisfied
24 January 2012Delivered on: 26 January 2012
Satisfied on: 16 June 2012
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.
Particulars: Land on the north and south side of fox street treharris (now known as treharris medical centre fox street treharris) by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Fully Satisfied
3 January 2012Delivered on: 12 January 2012
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
Fully Satisfied
3 January 2012Delivered on: 5 January 2012
Satisfied on: 16 June 2012
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.
Particulars: Land at rectory road arley warwickshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 January 2012Delivered on: 5 January 2012
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at rectory road arley warwickshire fixed charge any rights title and inteerst in any other land,all plant and machinery see image for full details.
Fully Satisfied
17 September 2002Delivered on: 17 September 2002
Satisfied on: 16 June 2012
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: All that property on the north side of harrowby lane grantham lincolnshire t/n LL214669. 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 November 2011Delivered on: 18 November 2011
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Land on the south east side of fron road, connahs quay, deeside by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 November 2011Delivered on: 18 November 2011
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south east side of fron road, connahs quay, deeside 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.
Fully Satisfied
17 November 2011Delivered on: 18 November 2011
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south east side of fron road, connahs quay, deeside by way of fixed charge all plant and machinery, all insurance contracts and all rental income see image for full details.
Fully Satisfied
4 October 2011Delivered on: 21 October 2011
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Land at 156-162 grange road ramsgate kent first fixed equitable charge all other real property,first fixed charge book debts,bank account,investments see image for full details.
Fully Satisfied
4 October 2011Delivered on: 21 October 2011
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at 156-162 grange road ramsgate kent fixed charge any right title or interest in any other land,all plant and machinery,all insurance contracts and insurance policies see image for full details.
Fully Satisfied
4 October 2011Delivered on: 21 October 2011
Satisfied on: 16 June 2012
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: 156-162 grange road ramsgate kent by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 April 2011Delivered on: 27 April 2011
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the lender under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at newton drive blackpool see image for full details.
Fully Satisfied
26 April 2011Delivered on: 27 April 2011
Satisfied on: 16 June 2012
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.
Particulars: Land at newton drive blackpool by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 April 2011Delivered on: 27 April 2011
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Land at newton drive blackpool 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.
Fully Satisfied
8 December 2010Delivered on: 23 December 2010
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Standard security
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: Lanark medical centre, woodstock road, lanark.
Fully Satisfied
13 August 2002Delivered on: 20 August 2002
Satisfied on: 16 June 2012
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 property k/a land at meadow way, aylesbury, t/n BM244286. 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 December 2010Delivered on: 23 December 2010
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
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: Lanark medical centre, woodstock road, lanark.
Fully Satisfied
8 December 2010Delivered on: 23 December 2010
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security
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: Lanark medical centre, woodstock road, lanark.
Fully Satisfied
10 August 2010Delivered on: 12 August 2010
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at cambrian works, gobowen road, oswestry t/nos: SL194798 (whole), SL198770 (part), SL203461 (whole), and SL195107 (part) see image for full details.
Fully Satisfied
10 August 2010Delivered on: 12 August 2010
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: A fixed & floating security agreement
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: Land at cambrian works, gobowen road, oswestry t/nos: SL194798 (whole), SL198770 (part), SL203461 (whole) and SL195107 (part).
Fully Satisfied
10 August 2010Delivered on: 12 August 2010
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H property k/a land at cambrian works gobowen road oswestry t/nos. SL194798 (whole), SL198770 (part), SL203461 (whole) and SL195107 (part) with full title guarantee see image for full details.
Fully Satisfied
5 August 2010Delivered on: 6 August 2010
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at winsford avenue coventry west midlands and a fixed charge all plant and machinery, insurance contracts and policies see image for full details.
Fully Satisfied
5 August 2010Delivered on: 6 August 2010
Satisfied on: 16 June 2012
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.
Particulars: Land at winsford avenue coventry west midlands and fixed charge all fixtures, fittings, plant & machinery, goodwill and rents see image for full details.
Fully Satisfied
5 August 2010Delivered on: 6 August 2010
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Land at winsford avenue coventry west midlands and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied
11 January 2010Delivered on: 14 January 2010
Satisfied on: 16 June 2012
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.
Particulars: Premises at hitchin road shefford t/n BD271358, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
11 January 2010Delivered on: 14 January 2010
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at hitchin road shefford t/n BD271358, any right in any other land, all plant and machinery, all rights under all insurance relating to the property, see image for full details.
Fully Satisfied
13 August 2002Delivered on: 20 August 2002
Satisfied on: 16 June 2012
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 property k/a scotswood house, asama court, newcastle business park, newcastle, t/n ty 345256. 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 January 2010Delivered on: 14 January 2010
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Bank P.L.C.

Classification: Fixed and floating security agreement
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: Premises at hitchin road shefford t/n BD271358, 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.
Fully Satisfied
4 November 2009Delivered on: 7 November 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on chesterfield road sheffield as a continuing security to secure the payment and discharge of the secured liabilities with full title guarantee by way of fixed charge any right, title or interest which it has now or may substantially acquire to or in any other land see image for full details.
Fully Satisfied
4 November 2009Delivered on: 7 November 2009
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies and liabilities.
Particulars: Premises at chesterfield road sheffield by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
Fully Satisfied
4 November 2009Delivered on: 7 November 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: Premises at chesterfield road sheffield 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.
Fully Satisfied
2 October 2009Delivered on: 3 October 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C

Classification: Fixed and floating security agreement
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: Land on the south west side of moor road baglan industrial park port talbot, t/no.CYM378652 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.
Fully Satisfied
2 October 2009Delivered on: 3 October 2009
Satisfied on: 16 June 2012
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: Land on the south west side of moor road baglan industrial park port talbot t/no CYM378652 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
2 October 2009Delivered on: 3 October 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
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: Land on the south west side of moor road baglan industrial park port talbot t/no CYM378652 charges by way of fixed charge any right title or interest charges by way of fixed charge all plant and machinery see image for full details.
Fully Satisfied
24 June 2009Delivered on: 1 July 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Property k/a barnett's shaw, oxted, surrey t/nos. SY719998 and SY724833;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 image for full details.
Fully Satisfied
24 June 2009Delivered on: 1 July 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a barnett's shaw, oxted, surrey t/nos. SY719998 and SY724833 all plant and machinery, rights under all insurance contracts and insurance policies, all rental income. See image for full details.
Fully Satisfied
24 June 2009Delivered on: 1 July 2009
Satisfied on: 16 June 2012
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.
Particulars: F/H property k/a barnett's shaw, oxted, surrey t/nos. SY719998 and SY724833 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 March 2002Delivered on: 2 April 2002
Satisfied on: 16 June 2012
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: Penarth health centre and approx 3.75 square metres of land at dyserth road penarth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 May 2009Delivered on: 15 May 2009
Satisfied on: 16 June 2012
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.
Particulars: Land to the north of north road cowbridge; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 May 2009Delivered on: 15 May 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land to the north of north road cowbridge; all plant and machinery, rights under all insurance contracts and insurance policies, all rental income. See image for full details.
Fully Satisfied
14 May 2009Delivered on: 15 May 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Land to the north of north road cowbridge; 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 image for full details.
Fully Satisfied
23 February 2009Delivered on: 24 February 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north side of grange road hugglescote t/no LT408946; any right title and interest to or in any other land, all plant and machinery, rights and interests under all insurance policies, all rental income. See image for full details.
Fully Satisfied
23 February 2009Delivered on: 24 February 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed & floating security agreement
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: Land on the north side of grange road hugglescote t/no LT408946; 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.
Fully Satisfied
23 February 2009Delivered on: 24 February 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

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 grange road hugglescote t/no LT408946; by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Collingwood recreation centre robin hood lane,sutton surrey t/no:SGL577822 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
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: The property known as collingwood recreation centre, robin hood lane, sutton, surrey t/n sgl 577822 with any right, title and interests see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: 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.
Fully Satisfied
18 January 2002Delivered on: 24 January 2002
Satisfied on: 16 June 2012
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/Hold property known as new medical centre,partington lane,swinton,manchester; t/no gm 872439. 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 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Brighton road handcross haywards heath sussex t/n WSX298005 by way of fixed charge all plant machinery, fixtures, fittings, equipment, furniture and goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
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: Brighton road handcross haywards heath sussex t/n WSX298005, all plant and machinery all insurance contracts all rental income see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: Brighton road handcross haywards heath sussex t/n WSX298005 and 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 15 November 2021
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 250-262 high street, sheerness, kent t/no K397963 and K621915 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 250-262 high street, sheerness, kent by way of fixed charge all plant and machinery, all insurance contracts see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: 250-262 high street, sheerness, kent t/no's K397963 and K621915 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 55 wessex street norwich norfolk t/no NK324282 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 55 wessex street norwich norfolk t/no NK324282 all plant and machinery all insurance contracts all rental income see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: 55 wessex street norwich norfolk t/no NK324282 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land on the north west side of corbett avenue droitwich t/nos WR94791 and HW153722 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 November 2001Delivered on: 26 November 2001
Satisfied on: 16 June 2012
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 land adjoining raglan road smethwick west midlands t/no;-WM722323. 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 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Firdale road, northwich, cheshire t/no CH545338 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Didsbury new medical centre wilmslow road didsbury manchester t/no MAN12337 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 68 bradwell common boulevard, milton keynes, buckinghamshire t/no BM312638 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Rope lane shavington crewe cheshire t/no CH546437 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north west side of corbett avenue droitwich all plant and machinery all insurance contracts all rental income see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Broxbourne medical centre, vancouver road, broxbourne t/no HD473404 and HD439044 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 68 bradwell common boulevard milton keynes buckinghamshire t/no BM312638 all plant and machinery all insurance contracts all rental income see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 15 November 2021
Persons entitled: Royal Bank of Scotland PLC

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 satchell lane, hamble t/no HP656355 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Didsbury new medical centre wilmslow road didsbury all plant and machinery all insurance contracts all rental income see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Broxbourne medical centre vancouver road broxbourne all plant and machinery all insurance contracts all rental income see image for full details.
Fully Satisfied
18 September 2001Delivered on: 20 September 2001
Satisfied on: 16 June 2012
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: Land at delamere avenue and derbyshire lane stretford greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
25 February 1998Delivered on: 3 March 1998
Satisfied on: 16 June 2012
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 properties k/a the elms lower road, land lying to the north east of lower road and land lying to the north of lower road chorelywood three rivers hertfordshire t/n's HD287531, HD220573 and HD187532 (for details of further properties charged please refer to for 395) the goodwill of the business and the proceeds of any insuracne. 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
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north side of satchell lane, hamble by way of fixed charge all plant and machinery, all insurance contracts see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: Land on the north west side of corbett avenue droitwich t/nos WR94791 and HW153722 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Firdale road, northwich, cheshire t/no CH545338 by way of fixed charge all plant and machinery, all insurance contracts see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: Broxbourne medical centre vancouver road broxbourne t/nos HD473404 and HD439044 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rope lane, shavington, crewe, cheshire t/no CH546437 by way of fixed charge all plant and machinery, all insurance contracts see image for full details.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: Didsbury new medical centre wilmslow road didsbury manchester t/no MAN12337 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Firdale road, northwich, cheshire t/no CH545338 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: 68 bradwell common boulevard milton keynes buckinghamshire t/no BM312638 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.
Fully Satisfied
24 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Rope lane, shavington, crewe, cheshire t/no CH546437.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever.
Particulars: 39 christian close conduit lane hoddeston hertfordshire t/no HD431854 any land all plant and machinery and insurance contracts and policies see image for full details.
Fully Satisfied
6 June 2001Delivered on: 25 June 2001
Satisfied on: 16 June 2012
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 withernsea community hospital queen street withernsea title number YEA4977. 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 December 2008Delivered on: 8 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed and floating security agreement
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: Land on the north side of satchell lane, hamble t/no HP656355 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.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Fixed and floating security agreement
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: 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.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 39 christian close conduit lane hoddesdon hertfordshire t/no HD431854 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Fixed & floating security agreement
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: 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.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 18 hetherington road london t/no TGL200449 any land plant and machinery all insurance contracts and insurance policies see image for full details.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 18 hetherington road london t/no TGL200449 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
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.
Particulars: 55 st george's avenue sheerness kent t/no K830170 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed & floating security agreement
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: 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.
Fully Satisfied
24 December 2008Delivered on: 7 January 2009
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors to thechargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 55 st george's avenue sheerness kent t/no K830170 any land plant machinery insurance contracts and insurance policies see image for full details.
Fully Satisfied
19 December 2008Delivered on: 22 December 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Legal mortgage
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: Whitemoor medical centre, whitemoor lane, belper right title and interest in and to any other land, all plant and machinery, all insurances and all rental income see image for full details.
Fully Satisfied
7 June 2001Delivered on: 13 June 2001
Satisfied on: 16 June 2012
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 medical centre, monks lane, newbury, west 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
19 December 2008Delivered on: 22 December 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Whitemoor medical centre, whitemoor lane, belper t/no DY418303 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 December 2008Delivered on: 22 December 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
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: 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.
Fully Satisfied
24 November 2008Delivered on: 27 November 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Fixed and floating surity agreement
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: New medical centre and pharmacy on land to the south side of firs way, sale t/no CH86543 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.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C

Classification: Fixed & floating security agreement
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: Medical centre st john way poundbury dorchester t/no:DT352612/pharmacy unit frederick treves house st john way poundbury dorchester t/no:DT352619 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.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C

Classification: Fixed & floating security agreement
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: Broxbourne medical centre vancouver road broxbourne t/no:HD473404 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.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks

Classification: Fixed & floating security agreement
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: Land at the rear of 31 lower high street wednesbury t/no:WM900119 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.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed & floating security agreement
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: Land and buildings on the east side of eastlands oxted t/no:SY719997 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.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed & floating security agreement
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: Sandown health centre broadway sandown t/no:IW63067 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.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: Fixed & floating security agreement
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: 4 strawberry place morriston swansea t/no:CYM140719/land at the rear of 4 strawberry place morriston swansea t/no:CYM147105/5 stawberry place morriston swansea t/no:WA223460 please see form 395 for further property details 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 image for full details.
Fully Satisfied
7 June 2001Delivered on: 8 June 2001
Satisfied on: 16 June 2012
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: All that land on the south side of coppice farm way willenhall 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
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: 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: 4-5 land at rear and mill yard strawberry place morriston swansea by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: 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: Land and buildings on the east side eastlands way,oxted by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: 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: Sandown health centre broadway sandown by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
19 August 2008Delivered on: 21 August 2008
Satisfied on: 16 June 2012
Persons entitled: 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: Broxbourne medical centre vancouver road broxbourne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
20 June 2008Delivered on: 25 June 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
20 June 2008Delivered on: 25 June 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C.

Classification: A fixed and floating security agreement
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: Land on the north west side of willand road cullompton t/no. DN536861 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.
Fully Satisfied
14 March 2008Delivered on: 20 June 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC in Its Capacity as Lender and Hedging Counterparty

Classification: Standard security
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: The medical centre raf lossiemoth.
Fully Satisfied
20 June 2008Delivered on: 25 June 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land on the west side of willand road, cullompton t/no DN536861 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
26 March 2001Delivered on: 29 March 2001
Satisfied on: 16 June 2012
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 doctors surgery 30-44 ritchie street islington 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
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
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: Health centre 18 union street kirkintilloch.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
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: The health centre lonend paisley.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
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: The medical centre raf lossiemouth.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
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: Leslie medical centre anderson drive leslie glenrothes.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security
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: Leslie medical centre anderson drive glenrothes.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security
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: The medical centre raf lossiemouth.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security
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: Health centre 18 union street kirkintilloch.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security
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: The health centre lonend paisley.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC as Lender and Hedging Counterparty

Classification: Standard security
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: Auchtermuchty medical centre 12 carswell wynd auchtermuchty fife.
Fully Satisfied
23 March 2001Delivered on: 26 March 2001
Satisfied on: 16 June 2012
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: Proeprty k/a land at park road faringdon oxon - part of title nos ON152069 & ON129138. 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 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC as Lender and Hedging Counterparty

Classification: Floating charge standard security
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: Health centre 18 union street kirkintilloch.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC as Lender and Hedging Counterparty

Classification: Standard security
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: Arthurstone medical centre 39 arthurstone terrace dundee.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC as Lender and Hedging Counterparty

Classification: Standard security
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: The health centre lonend paisley.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC as Lender and Hedging Counterparty

Classification: Standard security
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: Newbattle medical centre blackcot drive mayfield dalkeith.
Fully Satisfied
3 April 2008Delivered on: 22 April 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services PLC as Lender and Hedging Counterparty

Classification: Standard security
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: Leslie medical centre anderson drive leslie gelnrothes.
Fully Satisfied
17 March 2008Delivered on: 28 March 2008
Satisfied on: 16 June 2012
Persons entitled: Abbey National Treasury Services 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: (For further properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
Fully Satisfied
6 March 2008Delivered on: 11 March 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Medical centre and pharmacy at firs way sale M33 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
13 February 2008Delivered on: 23 February 2008
Satisfied on: 16 June 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Ambulance station welton road brough.
Fully Satisfied
13 February 2008Delivered on: 26 February 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks P.L.C

Classification: Fixed and floating security agreement
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: Land and buildings on the south west side of queensmead road loudwater high wycombe fixed and floating charge over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant & machinery.
Fully Satisfied
6 March 2001Delivered on: 9 March 2001
Satisfied on: 16 June 2012
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: Land on the north west side of buckingham road bicester. 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 February 2008Delivered on: 16 February 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Waterloo health centre wakefield road waterloo huddersfield t/n YWE50064 WYK539496 WYK539497 WYK648008 and WYK539495. See the mortgage charge document for full details.
Fully Satisfied
13 February 2008Delivered on: 16 February 2008
Satisfied on: 16 June 2012
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: Waterloo health centre wakefield road waterloo huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 February 2008Delivered on: 15 February 2008
Satisfied on: 16 June 2012
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.
Particulars: Kippax health centre moorgate drive kippax leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
13 February 2008Delivered on: 16 February 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Ambulance station, welton road, brough t/no HS258294.
Fully Satisfied
4 February 2008Delivered on: 15 February 2008
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Kippax health centre moorgate drive kipp. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
13 February 2008Delivered on: 16 February 2008
Satisfied on: 16 June 2012
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.
Particulars: Land and buildings on the south west side of queensmead road louwater high wycombe,. 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
20 December 2007Delivered on: 28 December 2007
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks 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 to the south west of station road hebburn t/no TY452846 together with all buildings,sturctures,trade fixtures and fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
11 October 2006Delivered on: 28 December 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land situate at the former works depot at glen street hepburn boldon colliery tyne and wear t/no's TY140878,TY368490,TY423797,TY428072 and TY431448. 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 January 2007Delivered on: 31 January 2007
Satisfied on: 16 June 2012
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: Land on the west side of gorley road ringwood hampshire t/no HP595583. 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 December 2000Delivered on: 11 December 2000
Satisfied on: 16 June 2012
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: 75 killick street islington london N1 t/no: NGL729998. 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 January 2007Delivered on: 31 January 2007
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Fixed and floating security agreement
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: Churchfield medical centre crawley green road luton t/no BD243692, tidworth health centre station road tidworth wiltshire t/no WT229750, the surgery mickledale lane bilsthorpe newark nottingham t/nos NT246986 and NT222320 for details of further properties charged please refer to form 395 by way of fixed charge all book debts bank accounts investments uncalled capital and goodwill and intellectual property by way of floating charge its undertaking and all assets. See the mortgage charge document for full details.
Fully Satisfied
19 December 2006Delivered on: 20 January 2007
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security which was presented for registration in scotland on 16/01/07
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Auchtermuchty medical centre 12 carswell wynd auchtermuchty fife t/no FFE32490.
Fully Satisfied
19 December 2006Delivered on: 20 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security which was presented for registration in scotland on 16/01/07 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Newbattle medical centre, blackcot drive, mayfield, dalkeith t/no MID38131.
Fully Satisfied
19 December 2006Delivered on: 20 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security which was presented for registration in scotland on 16/01/07 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Arthurstone medical centre 39 arthurstone terrace dundee t/no ANG5860.
Fully Satisfied
19 December 2006Delivered on: 20 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security which was presented for registration in scotland on 16/01/07 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Auchtermuchty medical centre 12 carswell wynd auchtermuchty fife t/no FFE32490.
Fully Satisfied
19 December 2006Delivered on: 20 January 2007
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security which was presented for registration in scotland on 16/01/07 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Arthurstone medical centre 39 arthurstone terrace dundee t/no ANG5860.
Fully Satisfied
19 December 2006Delivered on: 20 January 2007
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security which was presented for registration in scotland on 16/01/07 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Newbattle medical centre, blackcot drive, mayfield, dalkeith t/no MID38131.
Fully Satisfied
11 January 2007Delivered on: 22 January 2007
Satisfied on: 16 June 2012
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 at upper russell street wednesbury west midlands t/no WM521395 land at the rear of 31 lower high street wednesbury with t/no WM524338. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 October 2006Delivered on: 19 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land and buildings on the south side of lower street kettering northamptonshire t/no NN202684. 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
9 December 2005Delivered on: 19 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H new medical centre school road mawsley kettering t/no NN255345. 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
29 November 2000Delivered on: 1 December 2000
Satisfied on: 16 June 2012
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: Land at ferry lane smith cave humberside t/no.YEA13082. 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 October 2006Delivered on: 19 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: L/H the annexe oaklands strade street hythe kent t/no K884129. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 May 2006Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land of hawson street wombwell derbyshire t/no SYK507162. 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 February 2006Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land on the west side of boston road kirkton lincolnshire t/no LL253528. 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
22 December 2005Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land of the west side of watson street gateshead t/no TY427134. 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 December 2005Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: L/H property new health centre wolverhampton road stafford staffordshire t/no SF507428. 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 November 2005Delivered on: 12 January 2007
Satisfied on: 15 November 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land and buildings on the north eastern side of stanbridge road haddenham t/no BM296293. 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 October 2005Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: L/H new medical centre crawley green road luton bedfordshire t/no BD243692. 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 August 2005Delivered on: 12 January 2007
Satisfied on: 15 November 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H new medical centre recration close clowne derbyshire t/no DY391331. 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 August 2005Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: F/H land on north side of bishopston lane stockton on tees t/no's CE174111 and CE174112. 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 July 2005Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All sums due or to become due.
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
30 October 2000Delivered on: 3 November 2000
Satisfied on: 16 June 2012
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: 63 & 65 washnay road sale cheshire t/nos: GM25992 and GM343862. 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 July 2005Delivered on: 12 January 2007
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: A fixed and floating security agreement
Secured details: All sums due or to become due 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
2 December 2005Delivered on: 10 December 2005
Satisfied on: 16 June 2012
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: New health centre wolverhampton road staffordshire. 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 May 2005Delivered on: 26 May 2005
Satisfied on: 16 June 2012
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: Land at corbett avenue droitwich spa worcestershire. 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 March 2005Delivered on: 13 April 2005
Satisfied on: 16 June 2012
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 new medical centre site at land on the north side of satchell lane hamble hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 March 2005Delivered on: 18 March 2005
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Medical centre carswell wynd auchtermuchty fife t/n FFE32490.
Fully Satisfied
4 March 2005Delivered on: 10 March 2005
Satisfied on: 16 June 2012
Persons entitled: Allied Irish Banks, P.L.C

Classification: Fixed and floating security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stokewood surgery, fair oak road, bishopstoke eastleigh t/n HP152306. The old fire station surgery and 64 & 66 portsmouth road woolston southampton t/n HP517337 & HP485064 flacon road medical centre 1 kerrison road & 43 to 59 falcon road battersea london t/n SGL212537 for further details of the properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
7 March 2005Delivered on: 9 March 2005
Satisfied on: 16 June 2012
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: New medical centre site at wilmslow road, didsbury, manchester,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 January 2005Delivered on: 7 February 2005
Satisfied on: 16 June 2012
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: Health centre site canada fields broxbourne herts. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: New medical centre harrowby grantham lincolnshire. 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 November 2004Delivered on: 12 November 2004
Satisfied on: 16 June 2012
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: Scotswood house asma court newcastle business centre newcastle-upon-tyne. 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
26 October 2000Delivered on: 31 October 2000
Satisfied on: 16 June 2012
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 land at gomer street & croft street willenhall t/n WM713671. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 December 1997Delivered on: 13 December 1997
Satisfied on: 16 June 2012
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
4 June 2004Delivered on: 9 June 2004
Persons entitled: The Secretary of State for Defence

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: Former baby clinic 0.349 hectares or thereabouts situate off station road tidworth wiltshire.
Outstanding
27 October 2021Delivered on: 8 November 2021
Persons entitled: National Westminster Bank PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).

Classification: A registered charge
Outstanding
1 November 2021Delivered on: 8 November 2021
Persons entitled: National Westminster Bank PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).

Classification: A registered charge
Particulars: All and whole the subjects on the west side of muirton road, lossiemouth registered in the land register of scotland under title number MOR6644.. All and whole the subjects lying to the east of anderson drive, leslie, glenrothes, KY6 3LG registered in the land register of scotland under title number FFE82899.
Outstanding
27 October 2021Delivered on: 2 November 2021
Persons entitled: National Westminster Bank PLC as Security Agent

Classification: A registered charge
Particulars: The land charged by the chargor included the land and buildings known as land on the south west side of fairoak road, bishopstoke registered at the land registry with title number HP152306. For more details of land or intellectual property charged please refer to the charging instrument.
Outstanding
27 November 2017Delivered on: 30 November 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Particulars: The land charged by the chargor included evenwood medical centre, copeland lane, evenwood, bishop auckland DL14 9SU registered under freehold title number DU32 843. for more details of land charged, please refer to the charging instrument.
Outstanding
10 April 2017Delivered on: 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Pelton primary care centre county durham t/no DU330620.
Outstanding
20 April 2012Delivered on: 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC ("the Finance Party")

Classification: Assignation of rent
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To receive rents in relation to newbattle medical centre blackcot drive mayfield dalkeith. T/no.MID38131 see image for full details.
Outstanding
20 April 2012Delivered on: 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Assignation of rent
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To receive rents in relation to leslie medical centre anderson drive leslie glenrothes t/no.FFE82899 see image for full details.
Outstanding
20 April 2012Delivered on: 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Assignation of rent
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To receive rents in relation to arthurstone medical centre 39 arthurstone terrace dundee t/no.ANG5860 see image for full details.
Outstanding
20 April 2012Delivered on: 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Assignation of rent
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To receive rents in relation to medical centre raf lossiemouth t/no.MOR6644 see image for full details.
Outstanding
20 April 2012Delivered on: 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Assignation of rent
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To receive rents in relation to health centre 18 union street kirkintilloch t/no.DMB2214 see image for full details.
Outstanding
20 April 2012Delivered on: 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Assignation of rent
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To receive rents in relation to auchtermuchty medical centre 12 carswell wynd auchtermuchty fife t/no.FFE32490. See image for full details.
Outstanding
13 April 2012Delivered on: 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Standard security executed on 29 march 2012
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subjects k/a auchtermuchty medical centre, 12 carswell wynd, auchtermuchty, fife t/no FFE32490.
Outstanding
13 April 2012Delivered on: 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Standard security executed on 29 march 2012
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subjects k/a arthustone terrace dundee t/no ANG5860.
Outstanding
13 April 2012Delivered on: 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Standard security executed on 29 march 2012
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subjects k/a health centre, 18 union street, kirkintilloch t/no DMB2214.
Outstanding
13 April 2012Delivered on: 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Standard security executed on 29 march 2012
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subjects at medical centre, raf lossiemouth t/no MOR6644.
Outstanding
13 April 2012Delivered on: 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Standard security executed on 29 march 2012
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subjects k/a newbattle medical centre, blackcot drive, mayfield, dalkeith t/no MID38131.
Outstanding
13 April 2012Delivered on: 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Standard security executed on 29 march 2012
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subjects k/a leslie medical centre, anderson drive, leslie, glenrothes t/no FFE82899.
Outstanding
30 January 2009Delivered on: 4 February 2009
Persons entitled: Haven Health (Treharris) 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: F/H property k/a land and buildings adjacent to fox street, treharris merthyr tydfil t/nos (part) WA776977 and CYM411744 and land and buildings adjoining 25 fox street, treharris merthyr tydfil t/no. (Part CYM282868 and by way of fixed charge all buildings and other structures, any goodwill, all plant and machinery and all rights benefits and claims existing or arising in relation to any policies of insurance see image for full details.
Outstanding
14 November 2008Delivered on: 22 November 2008
Persons entitled: Haven Health (Connah's Quay) 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: The completion of building works on the f/h property being land adjacent to tron road, connah's quay in the county of flintshire t/no CYM395029 and CYM286444 see image for full details.
Outstanding
12 May 2008Delivered on: 20 May 2008
Persons entitled: Haven Health (Hugglescote) 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: Land on the north side of grange road hugglescote t/no LT408943 all buildings and other structures any goodwill all plant machinery see image for full details.
Outstanding
12 May 2008Delivered on: 20 May 2008
Persons entitled: Haven Health (Port Talbot) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Completion of building works on the land on the south west side of moor road, baglan industrial estate, port talbot t/no CYM378652 fixed charge all buildings, goodwill, plant and machinery, rights benefits and claims in or arising from insurance floating charge all unattached plant, machinery chattels and goods see image for full details.
Outstanding
6 May 2008Delivered on: 19 May 2008
Persons entitled: Haven Health (Belper) 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: Land on the north side of whitemoor lane belper t/no DY418303 all buildings and other structures on and items fixed to the property see image for full details.
Outstanding
6 November 1997Delivered on: 22 February 2007
Persons entitled: Secretary of State for Health

Classification: Transfer
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north west side of corbett avenue droitwich (t/no WR94791).
Outstanding
2 April 2012Delivered on: 4 April 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Falcon road medical centre, 47 falcon road, battersea, london, t/no: SGL212537; maypole health centre, 10 sladepool farm road, maypole, birmingham, t/no: WM610308; and llandaff north medical centre, 99 station road, llandaff north, cardiff, t/no: WA202660 (for details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, land and accounts. See image for full details.
Part Satisfied

Filing History

9 August 2023Full accounts made up to 31 December 2022 (32 pages)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
14 February 2023Appointment of Mr Toby Newman as a secretary on 10 February 2023 (2 pages)
13 February 2023Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 (1 page)
7 September 2022Full accounts made up to 31 December 2021 (32 pages)
29 April 2022Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 (2 pages)
27 April 2022Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 27 April 2022 (1 page)
4 April 2022Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022 (2 pages)
4 April 2022Termination of appointment of Christopher John Santer as a director on 31 March 2022 (1 page)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 November 2021Satisfaction of charge 271 in full (1 page)
29 November 2021Satisfaction of charge 270 in full (1 page)
29 November 2021Satisfaction of charge 267 in full (1 page)
15 November 2021Satisfaction of charge 86 in full (1 page)
15 November 2021Satisfaction of charge 112 in full (1 page)
15 November 2021Satisfaction of charge 114 in full (1 page)
15 November 2021Satisfaction of charge 82 in full (1 page)
15 November 2021Satisfaction of charge 265 in full (2 pages)
15 November 2021Satisfaction of charge 202 in full (1 page)
15 November 2021Satisfaction of charge 56 in full (1 page)
15 November 2021Satisfaction of charge 216 in full (2 pages)
15 November 2021Satisfaction of charge 029060550278 in full (1 page)
15 November 2021Satisfaction of charge 45 in full (1 page)
11 November 2021Satisfaction of charge 273 in full (1 page)
11 November 2021Satisfaction of charge 277 in full (1 page)
11 November 2021Satisfaction of charge 275 in full (1 page)
11 November 2021Satisfaction of charge 266 in full (1 page)
11 November 2021Satisfaction of charge 272 in full (1 page)
11 November 2021Satisfaction of charge 268 in full (1 page)
11 November 2021Satisfaction of charge 276 in full (1 page)
11 November 2021Satisfaction of charge 269 in full (1 page)
11 November 2021Satisfaction of charge 274 in full (1 page)
8 November 2021Satisfaction of charge 029060550279 in full (1 page)
8 November 2021Registration of charge 029060550281, created on 1 November 2021 (20 pages)
8 November 2021Registration of charge 029060550282, created on 27 October 2021 (22 pages)
2 November 2021Registration of charge 029060550280, created on 27 October 2021 (54 pages)
17 July 2021Full accounts made up to 31 December 2020 (29 pages)
22 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
6 January 2021Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
6 January 2021Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
3 November 2020Full accounts made up to 31 December 2019 (29 pages)
18 August 2020Appointment of Mr Christopher John Santer as a director on 18 August 2020 (2 pages)
20 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
14 May 2019Full accounts made up to 31 December 2018 (28 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
10 August 2018Full accounts made up to 31 December 2017 (27 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 November 2017Registration of charge 029060550279, created on 27 November 2017 (14 pages)
30 November 2017Registration of charge 029060550279, created on 27 November 2017 (14 pages)
19 April 2017Full accounts made up to 31 December 2016 (25 pages)
19 April 2017Full accounts made up to 31 December 2016 (25 pages)
10 April 2017Registration of charge 029060550278, created on 10 April 2017 (11 pages)
10 April 2017Registration of charge 029060550278, created on 10 April 2017 (11 pages)
4 April 2017Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
4 April 2017Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
3 April 2017Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
8 July 2016Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
8 July 2016Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
6 May 2016Full accounts made up to 31 December 2015 (25 pages)
6 May 2016Full accounts made up to 31 December 2015 (25 pages)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 58,000,001
(7 pages)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 58,000,001
(7 pages)
17 June 2015Full accounts made up to 31 December 2014 (22 pages)
17 June 2015Full accounts made up to 31 December 2014 (22 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 58,000,001
(7 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 58,000,001
(7 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 58,000,001
(7 pages)
1 August 2014Full accounts made up to 31 December 2013 (22 pages)
1 August 2014Full accounts made up to 31 December 2013 (22 pages)
22 July 2014Director's details changed for Mr Harry Abraham Hyman on 22 July 2014 (2 pages)
22 July 2014Director's details changed for Mr Timothy David Walker-Arnott on 22 July 2014 (2 pages)
22 July 2014Director's details changed for Mr Harry Abraham Hyman on 22 July 2014 (2 pages)
22 July 2014Director's details changed for Mr Timothy David Walker-Arnott on 22 July 2014 (2 pages)
21 May 2014Appointment of Nexus Management Services Limited as a secretary (4 pages)
21 May 2014Appointment of Nexus Management Services Limited as a secretary (4 pages)
21 May 2014Appointment of Mr Timothy David Walker-Arnott as a director (2 pages)
21 May 2014Appointment of Mr Timothy David Walker-Arnott as a director (2 pages)
7 May 2014Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
13 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 58,000,001
(6 pages)
13 March 2014Director's details changed for Ms Margaret Helen Vaughan on 1 March 2014 (2 pages)
13 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 58,000,001
(6 pages)
13 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 58,000,001
(6 pages)
13 March 2014Director's details changed for Ms Margaret Helen Vaughan on 1 March 2014 (2 pages)
13 March 2014Director's details changed for Mr Harry Abraham Hyman on 1 March 2014 (2 pages)
13 March 2014Director's details changed for Mr Harry Abraham Hyman on 1 March 2014 (2 pages)
13 March 2014Director's details changed for Mr Harry Abraham Hyman on 1 March 2014 (2 pages)
13 March 2014Director's details changed for Ms Margaret Helen Vaughan on 1 March 2014 (2 pages)
5 November 2013All of the property or undertaking has been released from charge 265 (6 pages)
5 November 2013Satisfaction of charge 265 in part (4 pages)
5 November 2013All of the property or undertaking has been released from charge 265 (6 pages)
5 November 2013Satisfaction of charge 265 in part (4 pages)
24 June 2013Auditor's resignation (1 page)
24 June 2013Auditor's resignation (1 page)
3 May 2013Full accounts made up to 31 December 2012 (20 pages)
3 May 2013Full accounts made up to 31 December 2012 (20 pages)
3 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
3 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
3 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
21 August 2012Full accounts made up to 31 December 2011 (20 pages)
21 August 2012Full accounts made up to 31 December 2011 (20 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 240 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 224 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 224 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 247 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 260 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 257 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 250 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 247 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 240 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 233 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 264 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 238 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 255 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 255 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 253 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 260 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 257 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 238 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 250 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 253 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 233 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 264 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 261 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 231 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 226 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 231 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 237 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 254 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 263 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 194 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 214 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages)
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20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 246 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 242 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 254 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 241 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 222 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 226 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 251 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 208 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (3 pages)
20 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 277 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 277 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 273 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 273 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 275 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 275 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 272 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 276 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 272 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 274 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 274 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 276 (6 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 266 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 267 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 270 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 268 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 271 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 270 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 269 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 266 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 267 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 268 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 271 (8 pages)
19 April 2012Particulars of a mortgage or charge/MG09 / charge no: 269 (8 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 265 (18 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 265 (18 pages)
2 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 April 2012Memorandum and Articles of Association (11 pages)
2 April 2012Memorandum and Articles of Association (11 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
5 March 2012Termination of appointment of James Hambro as a director (1 page)
5 March 2012Termination of appointment of James Hambro as a director (1 page)
26 January 2012Particulars of a mortgage or charge / charge no: 263 (6 pages)
26 January 2012Particulars of a mortgage or charge / charge no: 263 (6 pages)
26 January 2012Particulars of a mortgage or charge / charge no: 264 (7 pages)
26 January 2012Particulars of a mortgage or charge / charge no: 264 (7 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 262 (8 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 262 (8 pages)
5 January 2012Particulars of a mortgage or charge / charge no: 260 (12 pages)
5 January 2012Particulars of a mortgage or charge / charge no: 261 (6 pages)
5 January 2012Particulars of a mortgage or charge / charge no: 261 (6 pages)
5 January 2012Particulars of a mortgage or charge / charge no: 260 (12 pages)
18 November 2011Particulars of a mortgage or charge / charge no: 259 (6 pages)
18 November 2011Particulars of a mortgage or charge / charge no: 257 (6 pages)
18 November 2011Particulars of a mortgage or charge / charge no: 258 (8 pages)
18 November 2011Particulars of a mortgage or charge / charge no: 257 (6 pages)
18 November 2011Particulars of a mortgage or charge / charge no: 258 (8 pages)
18 November 2011Particulars of a mortgage or charge / charge no: 259 (6 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 256 (9 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 255 (6 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 254 (6 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 255 (6 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 256 (9 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 254 (6 pages)
18 October 2011Appointment of Philip John Holland as a director (2 pages)
18 October 2011Appointment of Philip John Holland as a director (2 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 251 (10 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 251 (10 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 253 (6 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 253 (6 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 252 (7 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 252 (7 pages)
5 April 2011Full accounts made up to 31 December 2010 (21 pages)
5 April 2011Full accounts made up to 31 December 2010 (21 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
13 January 2011Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 January 2011Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 January 2011Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
23 December 2010Particulars of a mortgage or charge/MG09 / charge no: 248 (7 pages)
23 December 2010Particulars of a mortgage or charge/MG09 / charge no: 249 (7 pages)
23 December 2010Particulars of a mortgage or charge/MG09 / charge no: 250 (8 pages)
23 December 2010Particulars of a mortgage or charge/MG09 / charge no: 248 (7 pages)
23 December 2010Particulars of a mortgage or charge/MG09 / charge no: 250 (8 pages)
23 December 2010Particulars of a mortgage or charge/MG09 / charge no: 249 (7 pages)
12 August 2010Particulars of a mortgage or charge / charge no: 245 (6 pages)
12 August 2010Particulars of a mortgage or charge / charge no: 247 (5 pages)
12 August 2010Particulars of a mortgage or charge / charge no: 246 (8 pages)
12 August 2010Particulars of a mortgage or charge / charge no: 245 (6 pages)
12 August 2010Particulars of a mortgage or charge / charge no: 246 (8 pages)
12 August 2010Particulars of a mortgage or charge / charge no: 247 (5 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 242 (8 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 243 (6 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 244 (5 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 242 (8 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 244 (5 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 243 (6 pages)
13 July 2010Full accounts made up to 31 December 2009 (23 pages)
13 July 2010Full accounts made up to 31 December 2009 (23 pages)
6 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
6 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
6 April 2010Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
6 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 240 (5 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 239 (8 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 241 (6 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 241 (6 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 240 (5 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 239 (8 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 237 (6 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 236 (8 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 237 (6 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 238 (5 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 238 (5 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 236 (8 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 233 (5 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 235 (8 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 233 (5 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 234 (6 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 234 (6 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 235 (8 pages)
27 July 2009Full accounts made up to 31 December 2008 (23 pages)
27 July 2009Full accounts made up to 31 December 2008 (23 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 231 (4 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 231 (4 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 230 (5 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 232 (10 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 232 (10 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 230 (5 pages)
15 May 2009Particulars of a mortgage or charge / charge no: 228 (4 pages)
15 May 2009Particulars of a mortgage or charge / charge no: 227 (10 pages)
15 May 2009Particulars of a mortgage or charge / charge no: 228 (4 pages)
15 May 2009Particulars of a mortgage or charge / charge no: 229 (5 pages)
15 May 2009Particulars of a mortgage or charge / charge no: 227 (10 pages)
15 May 2009Particulars of a mortgage or charge / charge no: 229 (5 pages)
8 April 2009Return made up to 08/03/09; no change of members (5 pages)
8 April 2009Return made up to 08/03/09; no change of members (5 pages)
24 February 2009Particulars of a mortgage or charge / charge no: 225 (10 pages)
24 February 2009Particulars of a mortgage or charge / charge no: 224 (5 pages)
24 February 2009Particulars of a mortgage or charge / charge no: 224 (5 pages)
24 February 2009Particulars of a mortgage or charge / charge no: 226 (4 pages)
24 February 2009Particulars of a mortgage or charge / charge no: 225 (10 pages)
24 February 2009Particulars of a mortgage or charge / charge no: 226 (4 pages)
4 February 2009Particulars of a mortgage or charge / charge no: 223 (4 pages)
4 February 2009Particulars of a mortgage or charge / charge no: 223 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 208 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 198 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 207 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 197 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 214 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 210 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 217 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 201 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 193 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 211 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 189 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 213 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 199 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 212 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 193 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 211 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 208 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 218 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 206 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 205 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 219 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 191 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 210 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 209 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 196 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 206 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 196 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 215 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 214 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 194 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 217 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 216 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 200 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 219 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 195 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 203 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 205 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 215 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 220 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 200 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 218 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 197 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 204 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 207 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 203 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 189 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 222 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 213 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 216 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 202 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 201 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 191 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 202 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 192 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 194 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 212 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 198 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 209 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 204 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 221 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 222 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 221 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 199 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 195 (4 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 192 (10 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 220 (10 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 184 (5 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 190 (4 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 185 (4 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 188 (10 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 186 (10 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 183 (5 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 184 (5 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 181 (4 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 183 (5 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 187 (5 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 188 (10 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 187 (5 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 182 (10 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 190 (4 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 186 (10 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 185 (4 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 181 (4 pages)
7 January 2009Particulars of a mortgage or charge / charge no: 182 (10 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 178 (10 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 179 (5 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 179 (5 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 180 (4 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 180 (4 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 178 (10 pages)
27 November 2008Particulars of a mortgage or charge / charge no: 177 (10 pages)
27 November 2008Particulars of a mortgage or charge / charge no: 177 (10 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 176 (4 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 176 (4 pages)
6 November 2008Resolutions
  • RES13 ‐ Section 175 28/10/2008
(1 page)
6 November 2008Resolutions
  • RES13 ‐ Section 175 28/10/2008
(1 page)
1 November 2008Full accounts made up to 31 December 2007 (20 pages)
1 November 2008Full accounts made up to 31 December 2007 (20 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 166 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 174 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 168 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 169 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 171 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 172 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 171 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 172 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 175 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 169 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 166 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 170 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 167 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 168 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 173 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 175 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 170 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 174 (10 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 167 (5 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 173 (10 pages)
25 June 2008Particulars of a mortgage or charge / charge no: 164 (10 pages)
25 June 2008Particulars of a mortgage or charge / charge no: 165 (6 pages)
25 June 2008Particulars of a mortgage or charge / charge no: 165 (6 pages)
25 June 2008Particulars of a mortgage or charge / charge no: 162 (5 pages)
25 June 2008Particulars of a mortgage or charge / charge no: 162 (5 pages)
25 June 2008Particulars of a mortgage or charge / charge no: 164 (10 pages)
20 June 2008Particulars of a mortgage or charge/398 / charge no: 163 (4 pages)
20 June 2008Particulars of a mortgage or charge/398 / charge no: 163 (4 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 160 (4 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 161 (4 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 160 (4 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 161 (4 pages)
19 May 2008Particulars of a mortgage or charge / charge no: 159 (5 pages)
19 May 2008Particulars of a mortgage or charge / charge no: 159 (5 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 156 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 155 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 158 (18 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 151 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 152 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 157 (5 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 149 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 150 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 157 (5 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 146 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 145 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 155 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 146 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 148 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 153 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 148 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 147 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 154 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 147 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 151 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 152 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 156 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 150 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 154 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 145 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 153 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 149 (4 pages)
22 April 2008Particulars of a mortgage or charge/398 / charge no: 158 (18 pages)
8 April 2008Return made up to 08/03/08; change of members (6 pages)
8 April 2008Return made up to 08/03/08; change of members (6 pages)
28 March 2008Particulars of a mortgage or charge / charge no: 144 (15 pages)
28 March 2008Particulars of a mortgage or charge / charge no: 144 (15 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 142 (5 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 142 (5 pages)
26 February 2008Particulars of a mortgage or charge / charge no: 140 (10 pages)
26 February 2008Particulars of a mortgage or charge / charge no: 140 (10 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 141 (5 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 141 (5 pages)
16 February 2008Particulars of mortgage/charge (5 pages)
16 February 2008Particulars of mortgage/charge (10 pages)
16 February 2008Particulars of mortgage/charge (10 pages)
16 February 2008Particulars of mortgage/charge (5 pages)
16 February 2008Particulars of mortgage/charge (10 pages)
16 February 2008Particulars of mortgage/charge (5 pages)
16 February 2008Particulars of mortgage/charge (5 pages)
16 February 2008Particulars of mortgage/charge (10 pages)
15 February 2008Particulars of mortgage/charge (5 pages)
15 February 2008Particulars of mortgage/charge (5 pages)
15 February 2008Particulars of mortgage/charge (10 pages)
15 February 2008Particulars of mortgage/charge (10 pages)
28 December 2007Particulars of mortgage/charge (5 pages)
28 December 2007Particulars of property mortgage/charge (5 pages)
28 December 2007Particulars of property mortgage/charge (5 pages)
28 December 2007Particulars of mortgage/charge (5 pages)
25 October 2007Ad 15/10/07--------- £ si 58000000@1=58000000 £ ic 1/58000001 (2 pages)
25 October 2007Memorandum and Articles of Association (17 pages)
25 October 2007Memorandum and Articles of Association (17 pages)
25 October 2007Ad 15/10/07--------- £ si 58000000@1=58000000 £ ic 1/58000001 (2 pages)
24 October 2007Nc inc already adjusted 15/10/07 (1 page)
24 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
24 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
24 October 2007Nc inc already adjusted 15/10/07 (1 page)
16 July 2007New director appointed (3 pages)
16 July 2007New director appointed (3 pages)
5 June 2007Full accounts made up to 30 June 2006 (17 pages)
5 June 2007Full accounts made up to 30 June 2006 (17 pages)
13 April 2007Return made up to 08/03/07; full list of members (7 pages)
13 April 2007Return made up to 08/03/07; full list of members (7 pages)
22 February 2007Particulars of property mortgage/charge (6 pages)
22 February 2007Particulars of property mortgage/charge (6 pages)
31 January 2007Particulars of mortgage/charge (7 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
31 January 2007Particulars of mortgage/charge (7 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
22 January 2007Particulars of mortgage/charge (5 pages)
22 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
19 January 2007Particulars of property mortgage/charge (5 pages)
19 January 2007Particulars of property mortgage/charge (5 pages)
19 January 2007Particulars of property mortgage/charge (5 pages)
19 January 2007Particulars of property mortgage/charge (5 pages)
19 January 2007Particulars of property mortgage/charge (5 pages)
19 January 2007Particulars of property mortgage/charge (5 pages)
16 January 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 January 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (7 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (7 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
12 January 2007Particulars of property mortgage/charge (5 pages)
3 April 2006Return made up to 08/03/06; full list of members (7 pages)
3 April 2006Return made up to 08/03/06; full list of members (7 pages)
24 February 2006Director resigned (1 page)
24 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
10 December 2005Particulars of mortgage/charge (3 pages)
10 December 2005Particulars of mortgage/charge (3 pages)
25 November 2005Full accounts made up to 30 June 2005 (14 pages)
25 November 2005Full accounts made up to 30 June 2005 (14 pages)
26 May 2005Particulars of mortgage/charge (3 pages)
26 May 2005Particulars of mortgage/charge (3 pages)
13 April 2005Particulars of mortgage/charge (3 pages)
13 April 2005Particulars of mortgage/charge (3 pages)
7 April 2005Return made up to 08/03/05; full list of members (7 pages)
7 April 2005Return made up to 08/03/05; full list of members (7 pages)
18 March 2005Particulars of mortgage/charge (3 pages)
18 March 2005Particulars of mortgage/charge (3 pages)
10 March 2005Particulars of mortgage/charge (9 pages)
10 March 2005Particulars of mortgage/charge (9 pages)
9 March 2005Full accounts made up to 30 June 2004 (14 pages)
9 March 2005Particulars of mortgage/charge (3 pages)
9 March 2005Particulars of mortgage/charge (3 pages)
9 March 2005Full accounts made up to 30 June 2004 (14 pages)
7 February 2005Particulars of mortgage/charge (3 pages)
7 February 2005Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
12 November 2004Particulars of mortgage/charge (3 pages)
10 November 2004Particulars of mortgage/charge (3 pages)
10 November 2004Particulars of mortgage/charge (3 pages)
10 November 2004Particulars of mortgage/charge (3 pages)
10 November 2004Particulars of mortgage/charge (3 pages)
20 October 2004Particulars of mortgage/charge (3 pages)
20 October 2004Particulars of mortgage/charge (3 pages)
15 October 2004Particulars of mortgage/charge (3 pages)
15 October 2004Particulars of mortgage/charge (3 pages)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
7 September 2004Particulars of mortgage/charge (3 pages)
7 September 2004Particulars of mortgage/charge (3 pages)
4 August 2004Particulars of mortgage/charge (3 pages)
4 August 2004Particulars of mortgage/charge (3 pages)
9 June 2004Particulars of mortgage/charge (3 pages)
9 June 2004Particulars of mortgage/charge (3 pages)
8 June 2004Particulars of mortgage/charge (3 pages)
8 June 2004Particulars of mortgage/charge (3 pages)
14 April 2004Particulars of mortgage/charge (3 pages)
14 April 2004Particulars of mortgage/charge (3 pages)
6 April 2004Particulars of mortgage/charge (3 pages)
6 April 2004Particulars of mortgage/charge (3 pages)
5 April 2004Return made up to 08/03/04; full list of members (7 pages)
5 April 2004Return made up to 08/03/04; full list of members (7 pages)
26 March 2004Particulars of mortgage/charge (3 pages)
26 March 2004Particulars of mortgage/charge (3 pages)
17 March 2004Particulars of mortgage/charge (3 pages)
17 March 2004Particulars of mortgage/charge (3 pages)
16 January 2004Particulars of mortgage/charge (4 pages)
16 January 2004Particulars of mortgage/charge (4 pages)
24 November 2003Particulars of mortgage/charge (3 pages)
24 November 2003Particulars of mortgage/charge (3 pages)
12 November 2003Particulars of mortgage/charge (3 pages)
12 November 2003Particulars of mortgage/charge (3 pages)
15 October 2003Return made up to 08/03/03; full list of members; amend (5 pages)
15 October 2003Return made up to 08/03/03; full list of members; amend (5 pages)
8 October 2003Full accounts made up to 30 June 2003 (13 pages)
8 October 2003Full accounts made up to 30 June 2003 (13 pages)
5 September 2003Return made up to 08/03/03; full list of members; amend (5 pages)
5 September 2003Return made up to 08/03/03; full list of members; amend (5 pages)
26 August 2003Particulars of mortgage/charge (3 pages)
26 August 2003Particulars of mortgage/charge (3 pages)
28 July 2003Particulars of mortgage/charge (3 pages)
28 July 2003Particulars of mortgage/charge (3 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
30 May 2003Particulars of mortgage/charge (3 pages)
30 May 2003Particulars of mortgage/charge (3 pages)
25 April 2003Particulars of mortgage/charge (3 pages)
25 April 2003Particulars of mortgage/charge (3 pages)
7 April 2003Return made up to 08/03/03; full list of members (7 pages)
7 April 2003Return made up to 08/03/03; full list of members (7 pages)
4 April 2003Particulars of mortgage/charge (3 pages)
4 April 2003Particulars of mortgage/charge (3 pages)
14 November 2002Particulars of mortgage/charge (3 pages)
14 November 2002Particulars of mortgage/charge (3 pages)
24 October 2002Full accounts made up to 30 June 2002 (14 pages)
24 October 2002Full accounts made up to 30 June 2002 (14 pages)
20 September 2002Particulars of mortgage/charge (3 pages)
20 September 2002Particulars of mortgage/charge (3 pages)
17 September 2002Particulars of mortgage/charge (3 pages)
17 September 2002Particulars of mortgage/charge (3 pages)
20 August 2002Particulars of mortgage/charge (3 pages)
20 August 2002Particulars of mortgage/charge (3 pages)
20 August 2002Particulars of mortgage/charge (3 pages)
20 August 2002Particulars of mortgage/charge (3 pages)
2 April 2002Return made up to 08/03/02; full list of members (6 pages)
2 April 2002Return made up to 08/03/02; full list of members (6 pages)
2 April 2002Particulars of mortgage/charge (3 pages)
2 April 2002Particulars of mortgage/charge (3 pages)
24 January 2002Particulars of mortgage/charge (3 pages)
24 January 2002Particulars of mortgage/charge (3 pages)
26 November 2001Particulars of mortgage/charge (3 pages)
26 November 2001Particulars of mortgage/charge (3 pages)
15 November 2001Full accounts made up to 30 June 2001 (12 pages)
15 November 2001Full accounts made up to 30 June 2001 (12 pages)
20 September 2001Particulars of mortgage/charge (3 pages)
20 September 2001Particulars of mortgage/charge (3 pages)
25 June 2001Particulars of mortgage/charge (3 pages)
25 June 2001Particulars of mortgage/charge (3 pages)
13 June 2001Particulars of mortgage/charge (3 pages)
13 June 2001Particulars of mortgage/charge (3 pages)
8 June 2001Particulars of mortgage/charge (3 pages)
8 June 2001Particulars of mortgage/charge (3 pages)
29 March 2001Particulars of mortgage/charge (3 pages)
29 March 2001Particulars of mortgage/charge (3 pages)
26 March 2001Particulars of mortgage/charge (3 pages)
26 March 2001Particulars of mortgage/charge (3 pages)
13 March 2001Return made up to 08/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 March 2001Return made up to 08/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 March 2001Particulars of mortgage/charge (3 pages)
9 March 2001Particulars of mortgage/charge (3 pages)
11 December 2000Particulars of mortgage/charge (3 pages)
11 December 2000Particulars of mortgage/charge (3 pages)
1 December 2000Particulars of mortgage/charge (3 pages)
1 December 2000Particulars of mortgage/charge (3 pages)
13 November 2000Full accounts made up to 30 June 2000 (12 pages)
13 November 2000Full accounts made up to 30 June 2000 (12 pages)
3 November 2000Particulars of mortgage/charge (3 pages)
3 November 2000Particulars of mortgage/charge (3 pages)
31 October 2000Particulars of mortgage/charge (3 pages)
31 October 2000Particulars of mortgage/charge (3 pages)
19 September 2000Particulars of mortgage/charge (3 pages)
19 September 2000Particulars of mortgage/charge (3 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
1 July 2000Particulars of mortgage/charge (4 pages)
1 July 2000Particulars of mortgage/charge (4 pages)
15 June 2000Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
15 June 2000Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
5 May 2000Return made up to 08/03/00; full list of members (6 pages)
5 May 2000Return made up to 08/03/00; full list of members (6 pages)
9 March 2000Particulars of mortgage/charge (3 pages)
9 March 2000Particulars of mortgage/charge (3 pages)
9 March 2000Particulars of mortgage/charge (3 pages)
9 March 2000Particulars of mortgage/charge (3 pages)
29 November 1999Full accounts made up to 30 June 1999 (11 pages)
29 November 1999Full accounts made up to 30 June 1999 (11 pages)
25 October 1999Particulars of mortgage/charge (3 pages)
25 October 1999Particulars of mortgage/charge (3 pages)
4 May 1999Full accounts made up to 30 June 1998 (10 pages)
4 May 1999Full accounts made up to 30 June 1998 (10 pages)
17 April 1999Return made up to 08/03/99; no change of members (9 pages)
17 April 1999Return made up to 08/03/99; no change of members (9 pages)
5 March 1999Particulars of mortgage/charge (4 pages)
5 March 1999Particulars of mortgage/charge (4 pages)
18 April 1998Full accounts made up to 30 June 1997 (10 pages)
18 April 1998Full accounts made up to 30 June 1997 (10 pages)
3 March 1998Particulars of mortgage/charge (4 pages)
3 March 1998Particulars of mortgage/charge (4 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
21 March 1997Return made up to 08/03/97; no change of members (7 pages)
21 March 1997Return made up to 08/03/97; no change of members (7 pages)
6 March 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/97
(1 page)
6 March 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/97
(1 page)
6 March 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/97
(1 page)
6 March 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/97
(1 page)
6 March 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/97
(1 page)
6 March 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/97
(1 page)
22 January 1997Full accounts made up to 31 January 1996 (10 pages)
22 January 1997Full accounts made up to 31 January 1996 (10 pages)
31 December 1996New director appointed (3 pages)
31 December 1996New director appointed (3 pages)
4 November 1996Company name changed hn properties (1) LIMITED\certificate issued on 05/11/96 (2 pages)
4 November 1996Company name changed hn properties (1) LIMITED\certificate issued on 05/11/96 (2 pages)
23 October 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
23 October 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
8 May 1996Return made up to 08/03/96; full list of members
  • 363(287) ‐ Registered office changed on 08/05/96
(8 pages)
8 May 1996Return made up to 08/03/96; full list of members
  • 363(287) ‐ Registered office changed on 08/05/96
(8 pages)
9 April 1996Director resigned (1 page)
9 April 1996Director resigned (1 page)
9 April 1996Director resigned (1 page)
9 April 1996Director resigned (1 page)
3 April 1996Director resigned (1 page)
3 April 1996Director resigned (1 page)
3 April 1996Director resigned (1 page)
3 April 1996Director resigned (1 page)
26 July 1995Full accounts made up to 31 January 1995 (11 pages)
26 July 1995Full accounts made up to 31 January 1995 (11 pages)
9 April 1995Return made up to 08/03/95; full list of members (14 pages)
9 April 1995Return made up to 08/03/95; full list of members (14 pages)
14 April 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 April 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 April 1994Company name changed alnery no 1339 LIMITED\certificate issued on 12/04/94 (2 pages)
11 April 1994Company name changed alnery no 1339 LIMITED\certificate issued on 12/04/94 (2 pages)
8 March 1994Incorporation (16 pages)
8 March 1994Incorporation (16 pages)