Proxima Freeholds Limited

Company Name	Proxima Freeholds Limited
Company Status	Active
Company Number	03064349
Category	Private Limited Company
Incorporation Date	5 June 1995(28 years, 10 months ago)
Previous Names	Peverel Freeholds Limited and Aztec Freeholds Limited

Business Activity

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

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(11 years, 12 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(15 years, 10 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Martin Lee Dalby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Secretary Name	Martin Lee Dalby
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 02 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Director Name	Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 02 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Director Name	Mr John Gray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(11 years, 12 months after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 February 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(15 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Status	Resigned
Appointed	04 February 2011(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

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

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

20 March 2007	Delivered on: 23 March 2007 Satisfied on: 6 August 2007 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: Waltham heights kempshott park (areas j and ji) basingstoke. 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 2007	Delivered on: 21 March 2007 Satisfied on: 6 August 2007 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: Newlyn oatlands weybridge. 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 2007	Delivered on: 20 March 2007 Satisfied on: 6 August 2007 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: Port marine (phase 14) portishead. 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 2007	Delivered on: 20 March 2007 Satisfied on: 6 August 2007 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: Weyhill park the drive andover. 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 2007	Delivered on: 7 March 2007 Satisfied on: 6 August 2007 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: Land on the south west side of sutton drove seaford,. 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 January 2007	Delivered on: 3 February 2007 Satisfied on: 6 August 2007 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: Plots 1-12 the vale area H13 the vale. 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 February 2007	Delivered on: 3 February 2007 Satisfied on: 6 August 2007 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: Langley woods ditton park farm. 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 2007	Delivered on: 25 January 2007 Satisfied on: 6 August 2007 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: Cliddesden reach basingstoke. 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 January 2007	Delivered on: 25 January 2007 Satisfied on: 6 August 2007 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: Templars gate royston 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
18 January 2007	Delivered on: 27 January 2007 Satisfied on: 6 August 2007 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: Plots 33-38 wokingham road earley 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
28 February 2005	Delivered on: 14 March 2005 Satisfied on: 6 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation capital receipts account with account no. 17080452, sort code 60-18-11 with the bank and any deposit or account of any other currnecy description or designation which derives in whole on in part from such deposits or account. Fully Satisfied
19 January 2007	Delivered on: 20 January 2007 Satisfied on: 6 August 2007 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: Plots 201-205 ley vale frome. 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 January 2007	Delivered on: 20 January 2007 Satisfied on: 6 August 2007 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: Kings gate horsham west sussex. 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 January 2007	Delivered on: 19 January 2007 Satisfied on: 6 August 2007 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: Park place bridgend. 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 January 2007	Delivered on: 18 January 2007 Satisfied on: 6 August 2007 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: The properties details of which are annexed to the legal charge. 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 October 2006	Delivered on: 9 November 2006 Satisfied on: 6 August 2007 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: Southdowns park haywards heath t/no's WSX208441,WSX242039,WSX252183 and WSX215480. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 October 2006	Delivered on: 4 November 2006 Satisfied on: 6 August 2007 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: The property k/a ingress park greenhithe kent. 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 October 2006	Delivered on: 4 November 2006 Satisfied on: 6 August 2007 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: Block b and block d the grange harrow hospital roxeth hill harrow. 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 October 2006	Delivered on: 27 October 2006 Satisfied on: 6 August 2007 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: Parc illtyd church village rhondda cynon taff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 September 2006	Delivered on: 29 September 2006 Satisfied on: 6 August 2007 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: The quadrant 219-219 (odd numbers) the broadway wimbledon land at the back of 201-203 the broadway wimbledon and land on the west side of montague road wimbledon. 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 July 2006	Delivered on: 27 July 2006 Satisfied on: 6 August 2007 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: Valley road streatham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 February 2005	Delivered on: 9 March 2005 Satisfied on: 6 August 2007 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: F/H property at waterfront barry t/no CYM17033, f/h property at academy court hertfordshire:hertsmere t/no HD424010, f/h proeprty at PH9 olf farm place ash vale surrey:guildford t/no SY691360. For details of further properties charged pleas. 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. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 1 August 2006 Satisfied on: 6 August 2007 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: Stratford square and byron court stratford london t/n EGL421579 and EGL134866. 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 July 2006	Delivered on: 21 July 2006 Satisfied on: 6 August 2007 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: F/H land at gras lawn exeter devon t/NODN523671 f/h millennium close and mill bridge place waterloo road uxbridge hillingdon t/no AGL143732 and f/h riverside house fobney street reading t/no BK397927 for details of further properties charged please refer to the form 395 the fixtures and fittings plant and machinery furniture equipment other chattels and the. See the mortgage charge document for full details. Fully Satisfied
30 June 2006	Delivered on: 19 July 2006 Satisfied on: 6 August 2007 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: Metro, 216 kennington road, 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
29 June 2006	Delivered on: 13 July 2006 Satisfied on: 6 August 2007 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: Land at riverside exchange sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2006	Delivered on: 15 July 2006 Satisfied on: 6 August 2007 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: Plots 1, 15, 16, 22, 37, 38 and 65-70 inclusive redrow @ cribbs, bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2006	Delivered on: 12 July 2006 Satisfied on: 6 August 2007 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: Building 7, regency apartments, vincent. 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 June 2006	Delivered on: 14 July 2006 Satisfied on: 6 August 2007 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: F/H property k/a royal baths ii, harrogate, t/no NYK311653. 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 June 2006	Delivered on: 14 July 2006 Satisfied on: 6 August 2007 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: F/H property k/a east central mare street hackney london t/no's EGL453362 and EGL453364. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2006	Delivered on: 14 July 2006 Satisfied on: 6 August 2007 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: F/H reflection woodcote road wallington t/no sgl 225901. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2006	Delivered on: 12 July 2006 Satisfied on: 6 August 2007 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: Building 8 regency apartments, vincent 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
31 March 2000	Delivered on: 6 April 2000 Satisfied on: 6 August 2007 Persons entitled: Barclays Bank PLC Classification: Syndicated composite guarantee and debenture between the company and certain other obligors (1) and barclays bank PLC as security trustee (2) Secured details: All monies obligations and liabilities (whether present or future actual or contingent) on the part of the company and each obligor (as defined) to any beneficiary (as defined) under or pursuant to the terms of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of the debenture. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixed plant machinery & equipment. See the mortgage charge document for full details. Fully Satisfied
16 June 2006	Delivered on: 7 July 2006 Satisfied on: 6 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£16,000 due or to become due from the company to. Particulars: Land and buildings on the west side of the street iwade sittingbourne. Fully Satisfied
30 June 2006	Delivered on: 6 July 2006 Satisfied on: 6 August 2007 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: 241-247 ramshill peterfield. 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 June 2006	Delivered on: 6 July 2006 Satisfied on: 6 August 2007 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: 154-160 arlington road camden 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
30 June 2006	Delivered on: 6 July 2006 Satisfied on: 6 August 2007 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: Fairways tredegan park. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2006	Delivered on: 6 July 2006 Satisfied on: 6 August 2007 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: Plots 230 to 236 ramshill petersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2006	Delivered on: 6 July 2006 Satisfied on: 6 August 2007 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: Steeplechase haydon wick. 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 June 2006	Delivered on: 5 July 2006 Satisfied on: 6 August 2007 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: Various plots at ley vale frome - see schedule to the charge. 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 June 2006	Delivered on: 5 July 2006 Satisfied on: 6 August 2007 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: Plots 701-720 collingwood place gloucester. 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 June 2006	Delivered on: 10 June 2006 Satisfied on: 6 August 2007 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: Land at fernwood balderton 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
12 May 2006	Delivered on: 25 May 2006 Satisfied on: 6 August 2007 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: Kings gate maidstone kent. 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 July 1999	Delivered on: 19 July 1999 Satisfied on: 16 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account or accounts or in any manner whatsoever and whether actually or contingently together with interest, discount, commission and all other charges and expenses. Particulars: By way of fixed and specific charge, all monies currently or at any time hereafter standing to the credit of the account or accounts of the company or any company within the group in the books of the bank. Fully Satisfied
4 May 2006	Delivered on: 12 May 2006 Satisfied on: 6 August 2007 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: Plots 45-49 the chambers friern barnet. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 6 August 2007 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: The connextion, bromley. 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 2006	Delivered on: 20 April 2006 Satisfied on: 6 August 2007 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: Port marine phase 5 portishead. 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 2006	Delivered on: 21 April 2006 Satisfied on: 6 August 2007 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: Tredegar park comprising 1-6 griffin house,1-6 hollybush house,1-9LLYWDROED house,1-6 llyn house,1-6 marine house,1-6 primrose house,1-6 rose heyworth house,1-6 ty trisl house,1-6 whitworth house rogerstone newport south wales. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 April 2006	Delivered on: 18 April 2006 Satisfied on: 6 August 2007 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: Mill parc twickenham road isleworth. 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 2006	Delivered on: 20 April 2006 Satisfied on: 6 August 2007 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: Part of the land being the former highways depot at south street taunton. 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 2006	Delivered on: 13 April 2006 Satisfied on: 6 August 2007 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: Virginia quay 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
31 March 2006	Delivered on: 12 April 2006 Satisfied on: 6 August 2007 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: Green lanes winchmore hill enfield t/nos MX154051 MX436782 and MX325483. 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 2006	Delivered on: 12 April 2006 Satisfied on: 6 August 2007 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: Ty glas road llanishen cardiff t/n WA522022. 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 2006	Delivered on: 12 April 2006 Satisfied on: 6 August 2007 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: Royston road baldcock hertfordshire t/n HD400242. 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 July 1999	Delivered on: 19 July 1999 Satisfied on: 16 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: In favour of the governor and company of the bank of scotland as trustee for itself and the beneficiaries (as defined) (a) all moneys and discharge all obligations and liabilities due or to become due, owing or incurred to the governor and company of the bank of scotland by the company or by any other group company (as defined) (including any other company) in whatever manner when the same shall become due and payable; and (b) all moneys and discharge all obligations and liabilities (including all breakage costs) due or to become due by the company or by any other group company (as defined) (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or the swap agreements. 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
31 March 2006	Delivered on: 12 April 2006 Satisfied on: 6 August 2007 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: Lichfield road four oaks sutton coldfield t/n WM858383. 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 2006	Delivered on: 12 April 2006 Satisfied on: 6 August 2007 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: Bolters lane banstead surrey t/n SY244624. 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 2006	Delivered on: 8 April 2006 Satisfied on: 6 August 2007 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: The copse bexley grange kent. 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 January 2006	Delivered on: 15 February 2006 Satisfied on: 6 August 2007 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: Comet square hatfield. 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 January 2006	Delivered on: 3 February 2006 Satisfied on: 6 August 2007 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: Prospect place hipley street woking. 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 January 2006	Delivered on: 2 February 2006 Satisfied on: 6 August 2007 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: Prospect place woking surrey. 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 2005	Delivered on: 29 December 2005 Satisfied on: 6 August 2007 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: Property k/a land at hemsworth college hemsworth t/no wyk 735614. Fully Satisfied
21 December 2005	Delivered on: 29 December 2005 Satisfied on: 6 August 2007 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: Property k/a 1 caversham park cogan hall farm penarth t/no cym 29759. Fully Satisfied
22 December 2005	Delivered on: 29 December 2005 Satisfied on: 6 August 2007 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: Property k/a land at river court exeter t/no DN485627 & DN60208. Fully Satisfied
22 December 2005	Delivered on: 29 December 2005 Satisfied on: 6 August 2007 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: Property k/a part of heritage devizes t/no WT211340. Fully Satisfied
7 April 1998	Delivered on: 23 April 1998 Satisfied on: 16 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever and all sums due under the facilities agreement and/or the swap agreement (as therein defined). Particulars: (For full details of 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
23 December 2005	Delivered on: 5 January 2006 Satisfied on: 6 August 2007 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: Fairford leys (phase 13) aylesbury. 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 December 2005	Delivered on: 5 January 2006 Satisfied on: 6 August 2007 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: The courtyard 124-130 london road gloucester. 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 2005	Delivered on: 23 December 2005 Satisfied on: 6 August 2007 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: Land at sovereign quay cardiff bay. 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 December 2005	Delivered on: 4 January 2006 Satisfied on: 6 August 2007 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: Plots 1-33 the chambers friern barnet. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 2005	Delivered on: 4 January 2006 Satisfied on: 6 August 2007 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: Block a and siddons house the grange harrow hospital. 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 December 2005	Delivered on: 4 January 2006 Satisfied on: 6 August 2007 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: Plots 3 to 11 chalice place swindon. 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 December 2005	Delivered on: 29 December 2005 Satisfied on: 6 August 2007 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: Building 5 regency apartments vincent street westminster. 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 2005	Delivered on: 23 December 2005 Satisfied on: 6 August 2007 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: Port marine phase 10 portishead. 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 December 2005	Delivered on: 20 December 2005 Satisfied on: 6 August 2007 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: Part of land on the east side of bradley stoke way bradley stoke bristol. 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 October 2005	Delivered on: 12 November 2005 Satisfied on: 6 August 2007 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: Comet square hatfield and comprising plots 1-28 (block b) and 29-86 (block c)inclusive. 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 1996	Delivered on: 11 December 1996 Satisfied on: 16 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All moneys, obligations and liabilities which shall for the time being be due, owing or incurred to the governor and company of the bank of scotland as trustee for itself and the beneficiaries (as defined) by the company or by any other group company (including any other company) in respect of tranche c when the same shall become due and payable and all moneys, obligations and liabilities due, owing or incurred by the company or by any other group company (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or swap agreements in respect of tranche c. 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
6 October 2005	Delivered on: 20 October 2005 Satisfied on: 6 August 2007 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: The ridings old shire lane waltham abbey. 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 September 2005	Delivered on: 1 October 2005 Satisfied on: 6 August 2007 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: Blocks g and h the odyssey west ferry road isle of dogs. 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 September 2005	Delivered on: 13 September 2005 Satisfied on: 6 August 2007 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: Block a and block b and parking spaces the chambers friern barnet. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 July 2005	Delivered on: 11 August 2005 Satisfied on: 6 August 2007 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: Victoria mews albert street 163-173 fleet road fleet 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
28 July 2005	Delivered on: 18 August 2005 Satisfied on: 6 August 2007 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: Bakers yard spring lane headington quarry oxford. 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 2005	Delivered on: 17 August 2005 Satisfied on: 6 August 2007 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: Sand wharf jim driscoll way grangetown 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
28 July 2005	Delivered on: 9 August 2005 Satisfied on: 6 August 2007 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: Plots 70 to 115 rockwell court whippendell road watford. 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 June 2005	Delivered on: 9 August 2005 Satisfied on: 6 August 2007 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: Northcroft lodge, the park, cheltenham. 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 August 2005	Delivered on: 5 August 2005 Satisfied on: 6 August 2007 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: Plots 149-154 kingswood park leighton buzzard. 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 July 2005	Delivered on: 3 August 2005 Satisfied on: 6 August 2007 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: F/H 1 walsingham park, chislehurst, bromley t/n SGL39853,. 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 November 1995	Delivered on: 30 November 1995 Satisfied on: 16 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever under the terms of the charge. Particulars: All monies standing to the credit of the account or accounts of the company (other than trust accounts) in the books of the bank from time to time. Fully Satisfied
28 July 2005	Delivered on: 2 August 2005 Satisfied on: 6 August 2007 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: Fallow gate 449 high road barnet 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
18 July 2005	Delivered on: 4 August 2005 Satisfied on: 6 August 2007 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: Part of the land lying to the west of redding way knaphill and known for development purposes as brookwood phase ii woking surrey t/n SY689484. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2005	Delivered on: 14 July 2005 Satisfied on: 6 August 2007 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: F/H property k/a the connextion bromley t/no SGL644177. 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 July 2005	Delivered on: 9 July 2005 Satisfied on: 6 August 2007 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: F/H the garvins, isleworth t/no AGL80291. 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 June 2005	Delivered on: 7 July 2005 Satisfied on: 6 August 2007 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: F/H property - 1 tomlinson road, barnsley, south yorkshire t/no SYK450565. 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 June 2005	Delivered on: 8 July 2005 Satisfied on: 6 August 2007 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: Artisan quater 10 wellington road harlesden t/no NGL240748. 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 June 2005	Delivered on: 6 July 2005 Satisfied on: 6 August 2007 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: F/H property at 1 scott hall leeds west yorkshire t/no WYK732608. 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 June 2005	Delivered on: 5 July 2005 Satisfied on: 6 August 2007 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: F/H property at thornleigh wiltshire west wiltshire t/no WT77445, f/h property ay shadwell leeds west yorkshire leeds t/no WYK743973, f/h property at coppice park west sussex horsham t/no WSX284112. For details of further properties charged. 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. See the mortgage charge document for full details. Fully Satisfied
22 June 2005	Delivered on: 2 July 2005 Satisfied on: 6 August 2007 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: F/H property at eton court windsor village pengam green cardiff t/no CYM210071,the copse bexley grange bexley kent t/no K880054, coppice park land and buildings on the west side of portland crescentharrowgate t/no NYK305327. For details of further properties charged please refe. 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. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. fixed and floating 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
16 May 2007	Delivered on: 23 May 2007 Satisfied on: 6 August 2007 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: Land at dettingen park deepcut camberley the fixtures and fittings the present and future goodwill. See the mortgage charge document for full details. Fully Satisfied
26 April 2007	Delivered on: 5 May 2007 Satisfied on: 6 August 2007 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: Part of the land k/a post office lane beaconsfield t/no BM255892. 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 April 2007	Delivered on: 27 April 2007 Satisfied on: 6 August 2007 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: Phase 6 (c) verona apartments peckham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 2007	Delivered on: 31 March 2007 Satisfied on: 6 August 2007 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: Scholars park cheltenham. 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 March 2007	Delivered on: 29 March 2007 Satisfied on: 6 August 2007 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: Land at mansion gates chapel allerton leeds. 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 March 2007	Delivered on: 23 March 2007 Satisfied on: 6 August 2007 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: Nailcote grange, coventry. 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 June 2005	Delivered on: 2 July 2005 Satisfied on: 6 August 2007 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: F/H property k/a tradewinds wards wharf royal docks silvertown london t/no EGL405040. 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 November 1995	Delivered on: 30 November 1995 Satisfied on: 16 May 2000 Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or any other group company (as defined therein) to the governor and company of the bank of scotland and for securing all monies due or to become due from the company and/or any other group company (as defined therein) to the governor and company of the bank of scotland (as security trustee) under the terms of the facilities agreement and/or the swap agreements (as defined therein). Particulars: Part of f/h property k/a quensway house units 9-11 queensway stem lane industrial estate new milton hampshire t/n hp 428882 and all other property specifid in 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
12 December 2017	Delivered on: 19 December 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding

Filing History

1 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
7 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (16 pages)
7 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
8 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
16 July 2019	Change of details for Proxima Property Ownership Limited as a person with significant control on 2 April 2019 (2 pages)
16 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
16 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
24 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
5 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 (1 page)
16 October 2018	Satisfaction of charge 030643490107 in full (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (14 pages)
12 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
19 December 2017	Registration of charge 030643490107, created on 12 December 2017 (32 pages)
19 December 2017	Registration of charge 030643490107, created on 12 December 2017 (32 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Full accounts made up to 31 December 2014 (12 pages)
12 January 2016	Full accounts made up to 31 December 2014 (12 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
16 November 2015	Satisfaction of charge 106 in full (1 page)
16 November 2015	Satisfaction of charge 106 in full (1 page)
9 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
3 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
24 March 2011	Company name changed aztec freeholds LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Company name changed aztec freeholds LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed peverel freeholds LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed peverel freeholds LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 February 2011 (1 page)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
5 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
5 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
3 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
3 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
2 February 2011	Termination of appointment of David Edwards as a director (1 page)
2 February 2011	Termination of appointment of David Edwards as a director (1 page)
14 January 2011	Termination of appointment of John Gray as a director (1 page)
14 January 2011	Termination of appointment of John Gray as a director (1 page)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
24 November 2009	Director's details changed for Mr. William Kenneth Proctor on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Proctor on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Gray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Gray on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Gray on 4 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
6 June 2009	Return made up to 05/06/09; full list of members (4 pages)
6 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 March 2009	Director and secretary's change of particulars / david edwards / 05/03/2009 (1 page)
5 March 2009	Director and secretary's change of particulars / david edwards / 05/03/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	New director appointed (11 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (11 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
5 May 2007	Particulars of mortgage/charge (4 pages)
5 May 2007	Particulars of mortgage/charge (4 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (4 pages)
31 March 2007	Particulars of mortgage/charge (4 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Full accounts made up to 31 December 2006 (15 pages)
28 March 2007	Full accounts made up to 31 December 2006 (15 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
9 November 2006	Particulars of mortgage/charge (4 pages)
9 November 2006	Particulars of mortgage/charge (4 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Return made up to 05/06/06; full list of members (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Return made up to 05/06/06; full list of members (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (4 pages)
21 April 2006	Particulars of mortgage/charge (4 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (5 pages)
20 April 2006	Particulars of mortgage/charge (5 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (4 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (4 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (4 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (4 pages)
20 December 2005	Particulars of mortgage/charge (4 pages)
20 December 2005	Particulars of mortgage/charge (4 pages)
12 November 2005	Particulars of mortgage/charge (4 pages)
12 November 2005	Particulars of mortgage/charge (4 pages)
20 October 2005	Particulars of mortgage/charge (4 pages)
20 October 2005	Particulars of mortgage/charge (4 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
9 August 2005	Particulars of mortgage/charge (4 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (4 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (4 pages)
4 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (4 pages)
14 July 2005	Particulars of mortgage/charge (4 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (4 pages)
7 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Return made up to 05/06/05; full list of members (7 pages)
6 July 2005	Return made up to 05/06/05; full list of members (7 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
5 July 2005	Particulars of mortgage/charge (7 pages)
5 July 2005	Particulars of mortgage/charge (7 pages)
2 July 2005	Particulars of mortgage/charge (4 pages)
2 July 2005	Particulars of mortgage/charge (4 pages)
2 July 2005	Particulars of mortgage/charge (4 pages)
2 July 2005	Particulars of mortgage/charge (4 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (8 pages)
9 March 2005	Particulars of mortgage/charge (8 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
21 June 2004	Return made up to 05/06/04; full list of members (7 pages)
21 June 2004	Return made up to 05/06/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (12 pages)
6 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
21 July 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
15 July 2002	Return made up to 05/06/02; full list of members (7 pages)
15 July 2002	Return made up to 05/06/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
6 July 2001	Return made up to 05/06/01; full list of members (6 pages)
6 July 2001	Return made up to 05/06/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 February 2001	Full accounts made up to 31 May 2000 (12 pages)
22 February 2001	Full accounts made up to 31 May 2000 (12 pages)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
5 July 2000	Return made up to 05/06/00; full list of members (6 pages)
5 July 2000	Return made up to 05/06/00; full list of members (6 pages)
15 June 2000	Location of register of members (1 page)
15 June 2000	Location of register of members (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
20 April 2000	Declaration of assistance for shares acquisition (31 pages)
20 April 2000	Declaration of assistance for shares acquisition (31 pages)
6 April 2000	Particulars of mortgage/charge (10 pages)
6 April 2000	Particulars of mortgage/charge (10 pages)
17 February 2000	Company name changed peverel rentals LIMITED\certificate issued on 17/02/00 (2 pages)
17 February 2000	Company name changed peverel rentals LIMITED\certificate issued on 17/02/00 (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
6 October 1999	Return made up to 05/06/99; full list of members (6 pages)
6 October 1999	Return made up to 05/06/99; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
4 October 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
22 October 1998	Full accounts made up to 31 May 1998 (9 pages)
22 October 1998	Full accounts made up to 31 May 1998 (9 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
17 October 1997	Auditor's resignation (2 pages)
17 October 1997	Auditor's resignation (2 pages)
19 August 1997	Full accounts made up to 31 May 1997 (11 pages)
19 August 1997	Full accounts made up to 31 May 1997 (11 pages)
15 July 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1997	Full accounts made up to 31 May 1996 (12 pages)
27 March 1997	Full accounts made up to 31 May 1996 (12 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
12 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
13 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 November 1995	Particulars of mortgage/charge (70 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (70 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
14 November 1995	Full accounts made up to 31 August 1995 (13 pages)
14 November 1995	Full accounts made up to 31 August 1995 (13 pages)
3 August 1995	Accounting reference date notified as 31/08 (1 page)
3 August 1995	Accounting reference date notified as 31/08 (1 page)
19 July 1995	Memorandum and Articles of Association (12 pages)
19 July 1995	Memorandum and Articles of Association (12 pages)
14 July 1995	Company name changed dressnotion LIMITED\certificate issued on 17/07/95 (2 pages)
14 July 1995	Company name changed dressnotion LIMITED\certificate issued on 17/07/95 (2 pages)
11 July 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
11 July 1995	Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
11 July 1995	Director resigned;new director appointed (3 pages)
11 July 1995	Director resigned;new director appointed (3 pages)
5 June 1995	Incorporation (12 pages)
5 June 1995	Incorporation (12 pages)

Proxima Freeholds Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London