| Company Name | Mineflow Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03070046 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1995(28 years, 10 months ago) |
| Previous Names | Holaw (340) Limited and Mineflow Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Linda Salim Khalastchi |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100b Eaton Square London SW1X 9AQ |
| Secretary Name | Mr Peter Salim David Khalastchi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2000(5 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Secretary Name | Ashok Kumar Tanna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 13 February 2018) |
| Role | Accountant |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | flodrive.com |
|---|
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Flodrive LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Minerva Real Estate Investments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,288,381 |
| Gross Profit | £2,486,652 |
| Net Worth | £100 |
| Cash | £3,319,685 |
| Current Liabilities | £17,215,021 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 6 December 2002 | Delivered on: 10 December 2002 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property known as 175 high street chatham title number K87980 and 177 high street chatham title number K8977 or any part thereof. See the mortgage charge document for full details. Outstanding |
|---|---|
| 6 December 2002 | Delivered on: 10 December 2002 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175 high street chatham with title number K8790 and 177 high street chatham with title number K87977. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding |
| 25 March 2002 | Delivered on: 28 March 2002 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Outstanding |
| 25 March 2002 | Delivered on: 28 March 2002 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings on the north side of fore street, okehampton (otherwise k/a lloyds bank premises, fore street, okehampton (t/no DN373773). And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding |
| 27 November 2001 | Delivered on: 29 November 2001 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property the property known as 255 high street chatham kent t/no: K529840 and 259 high street, chatham kent t/no: K255044 and 257 high street chatham kent. See the mortgage charge document for full details. Outstanding |
| 27 November 2001 | Delivered on: 29 November 2001 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 255 high street chatham kent t/no: K529840 and 259 high street, chatham kent t/no: K255044 and 257 high street chatham kent. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding |
| 24 March 2000 | Delivered on: 28 March 2000 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the right, title, benefit and interest (whether present or future) of the company in and to all rent, licence fees or other sums of money from any tenant or licencee of the property known as 172,174 and 176 kilburn high road, camden, greater london t/n 291234. Outstanding |
| 24 March 2000 | Delivered on: 28 March 2000 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 172,174, and 176 kilburn high road, camden, greater london t/n 291234. and all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding |
| 19 January 1996 | Delivered on: 24 January 1996 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licencsee or any payment thereof inc, service charge and insurance payments and any other income. Outstanding |
| 19 January 1996 | Delivered on: 24 January 1996 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licencsee or any payment thereof inc, service charge and insurance payments and any other income. Outstanding |
| 19 January 1996 | Delivered on: 24 January 1996 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licencsee or any payment thereof inc, service charge and insurance payments and any other income. Outstanding |
| 30 March 1999 | Delivered on: 7 April 1999 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). Outstanding |
| 19 January 1996 | Delivered on: 24 January 1996 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licencsee or any payment thereof inc, service charge and insurance payments and any other income. Outstanding |
| 21 April 1998 | Delivered on: 24 April 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment all the right title benefit interest in and to all rent licence fees or other sums of money received or recoverable by the company from any tenant or licensee of the properties: 68 market place heckmondwike west yorkshire cornmarket louth lincolnshire 23 market place coleford gloucestershire and 8 castlegate clitheroe. See the mortgage charge document for full details. Outstanding |
| 19 January 1996 | Delivered on: 24 January 1996 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licencsee or any payment thereof inc, service charge and insurance payments and any other income. Outstanding |
| 12 August 1997 | Delivered on: 14 August 1997 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 42/52 (even nos) printing office street doncaster t/no:YK17872 and all buildings, fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests of the company in the property; by way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the charged property; by way of floating charge the undertaking and all other property and assets of the company from time to time. See the mortgage charge document for full details. Outstanding |
| 19 January 1996 | Delivered on: 24 January 1996 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefit and interest in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licencsee or any payment thereof inc, service charge and insurance payments and any other income. Outstanding |
| 16 June 2022 | Delivered on: 27 June 2022 Persons entitled: Carnoustie Golf Links Properties Limited Classification: A registered charge Particulars: Carnoustie golf hotel & spa, links parade, camoustie, angus, DD7 7JE. Outstanding |
| 11 May 2021 | Delivered on: 13 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
| 19 April 2017 | Delivered on: 21 April 2017 Persons entitled: Minerva Real Estate Investments Limited Classification: A registered charge Particulars: 15 fore street st austell PL25 5PX and registered at the land registry under title number CL142981. Outstanding |
| 19 April 2017 | Delivered on: 21 April 2017 Persons entitled: Minerva Real Estate Investments Limited Classification: A registered charge Particulars: 4 and 4A st botolphs street colchester CO2 7DX and registered at the land registry under title number EX609017. Outstanding |
| 19 April 2017 | Delivered on: 21 April 2017 Persons entitled: Minerva Real Estate Investments Limited Classification: A registered charge Particulars: 94 and 95 high street stockton on tees TS18 1BD registered at the land registry under title number CE143851. Outstanding |
| 14 January 2016 | Delivered on: 14 January 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding |
| 28 January 2015 | Delivered on: 28 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold absolute land and buildings on the west side of derby road, huyton with title number MS202487. Outstanding |
| 4 April 2014 | Delivered on: 8 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 4 April 2014 | Delivered on: 8 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 4 April 2014 | Delivered on: 8 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 5 December 2011 | Delivered on: 14 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land on the north west side of the service road at guildford road industrial estate, farnham and parking space t/no SY567973, f/h 42 to 52 (even numbers) printing office street, doncaster t/no SYK386372 and f/h hsbc, cornmarket, louth t/no LL153984 (for details of further properties charged, please refer to the form MG01); and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any), all moveable plant, machinery, implements, utensils, furniture & equipment. See image for full details. Outstanding |
| 5 December 2011 | Delivered on: 14 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Classification: Legal assignment of rent Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit in and to the rent. See image for full details. Outstanding |
| 8 May 2007 | Delivered on: 10 May 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest in and to all rent licence fees or other sums of money from any tenant or licensee of the property k/a 135A north end croydon t/no SY199113. See the mortgage charge document for full details. Outstanding |
| 8 May 2007 | Delivered on: 10 May 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135A north end croydon t/no SY199113. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding |
| 13 March 2006 | Delivered on: 24 March 2006 Persons entitled: Hsbc Bank PLC Classification: A standard security which was presented for registration in scotland on the 17TH march 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The carnoustie hotel golf resort and spa the links carnoustie the tenants interest in the lease by angus council dated the 29TH and 30TH january 1998. see the mortgage charge document for full details. Outstanding |
| 29 September 2005 | Delivered on: 5 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sheridan house jewry street winchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 26 September 2005 | Delivered on: 29 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 94 and 95 high street stockton on tees t/n CE143851. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 27 September 2005 | Delivered on: 29 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 72 fore street redruth t/n CL149391. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 10 May 2005 | Delivered on: 12 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 ram jam inn, great north road, stretton, stamford. T/no LT303037. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 15 April 2005 | Delivered on: 28 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 burger king & arc car wash 1 wellington avenue, aldershot, hampshire t/n HP652649,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 7 December 2004 | Delivered on: 11 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest to all the rent, licence fees and other sums of money from the tenant or licensee of the property k/a the bontnewydd hotel, high street, trelewis t/no CYM149843 and goodfellas, high street, abertillery. See the mortgage charge document for full details. Outstanding |
| 7 December 2004 | Delivered on: 11 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the bontnewydd hotel, high street, trelewis, treharris, t/no CYM149843 and goodfellas high street, abertillery, t/no WA866972. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 August 2004 | Delivered on: 27 August 2004 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property the shoulder of mutton church street little norwood t/no: BM203302. Outstanding |
| 23 August 2004 | Delivered on: 27 August 2004 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property the crown house guildford road westcot t/no: SY648916. Outstanding |
| 24 June 2004 | Delivered on: 29 June 2004 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property being 1-3 castle street salisbury t/no WT167933. Outstanding |
| 24 June 2004 | Delivered on: 29 June 2004 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 1-3 castle street salisbury t/no WT167933 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding |
| 5 September 2003 | Delivered on: 6 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property and leasehold car park at trinity house york road kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 15 April 2003 | Delivered on: 24 April 2003 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Outstanding |
| 25 March 2003 | Delivered on: 27 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property the court 3 st peter's gate, nottingham t/n NT236343. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 13 January 2003 | Delivered on: 15 January 2003 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property known as the hutton hotel, 15 rayleigh road, hutton t/n EX497657. Outstanding |
| 13 January 2003 | Delivered on: 15 January 2003 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hutton hotel, 15 rayleigh road, hutton t/n EX497657 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding |
| 5 December 2002 | Delivered on: 7 December 2002 Satisfied on: 1 November 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage 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 47 abington street northampton northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 July 2002 | Delivered on: 22 August 2002 Satisfied on: 26 August 2016 Persons entitled: Bristol & West PLC Classification: Standard security which was presented for registration in scotland on 5TH august 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole that area of ground in manor place edinburgh marked number 18 on the feuing plan of said street with a former dwelling house and other buildings erected thereon now forming number 35 manor place lying formerly in the parish of st cuthberts * for further details of properties charged please refer to form 395 * together with (one) the fixtures and fittings therein and thereon (two) the parts privileges and pertinents thereof. See the mortgage charge document for full details. Fully Satisfied |
| 1 May 2002 | Delivered on: 14 May 2002 Satisfied on: 24 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The parkfield inn,23-25 lark lane,liverpool L17 8OW; MS142603. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 23 April 2002 | Delivered on: 25 April 2002 Satisfied on: 26 August 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 market place fakenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 26 November 2001 | Delivered on: 5 December 2001 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement the charge or the assignment. Particulars: All of its right title and interest in and to the aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of the property. See the mortgage charge document for full details. Fully Satisfied |
| 26 November 2001 | Delivered on: 30 November 2001 Satisfied on: 1 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All legal interests by way of specific equitable charge over 93/95 terminus rd,eastbourne BN21 3NJ with all fixtures fittings plant and machinery thereon; the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver on any account whatsover under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage. Particulars: Property k/a farnell house church street isleworth l/b of hounslow t/no NGL471445 with fixtures and fittings plant and machinery and all moveable plant and machinery the goodwill of the business the benefit of all licences and a floating charge over the undertaking and assets of the company. Fully Satisfied |
| 26 November 2001 | Delivered on: 28 November 2001 Satisfied on: 26 August 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 175-177 high street chatham kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 10 July 2001 | Delivered on: 24 July 2001 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Deed of 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 the wild duck public house,marden thorn,marden,kent.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 10 July 2001 | Delivered on: 19 July 2001 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee (including, without limitation, all monies, due under or pursuant to the facility letter, the charge and/or the assignment). Particulars: All of its rights, title and interest in and to the aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of a property or any part thereof. See the mortgage charge document for full details. Fully Satisfied |
| 12 April 2001 | Delivered on: 26 April 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds known as 29/31 upper parliament st,nottingham; t/nos NT283662 and NT283661; all buildings,fixtures/fittings fixed plant and machinery thereon. Fully Satisfied |
| 12 April 2001 | Delivered on: 26 April 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence or tenancy fees over the property known as 29/31 upper parliament st,nottingham. Fully Satisfied |
| 25 January 2001 | Delivered on: 31 January 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the f/h property comprising land and buildings k/a 309 station road harrow t/no: MX256349. Fully Satisfied |
| 25 January 2001 | Delivered on: 31 January 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and any further advances. Particulars: Land and buildings k/a 309 station road harrow t/no: MX256349 together with all buildings erections fixtures fittings and fixed plant and machinery. Fully Satisfied |
| 22 January 2001 | Delivered on: 27 January 2001 Satisfied on: 10 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45/47 london road portsmouth hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver on any account whatsover under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage. Particulars: Property k/a 243-257 high street walthamstow l/b of waltham forest t/no EGL269467 and EGL269465 inc, fixtures & fittings plant & machinery the goodwill of the business and benefit of all licences and a floating charge over. Undertaking and all property and assets. Fully Satisfied |
| 15 January 2001 | Delivered on: 27 January 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied |
| 15 January 2001 | Delivered on: 27 January 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land and buildings 37, 37A and 39 high street, downham market norfolk t/no: NK2296618 all buildings erections fixtures fittings fixed plant and machinery and materials all improvements. Fully Satisfied |
| 15 January 2001 | Delivered on: 27 January 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land and buildings kwik save unit, church road, ashford, kent t/no: SY480489 all buildings erections fixtures fittings fixed plant and machinery and materials all improvements. Fully Satisfied |
| 15 January 2001 | Delivered on: 27 January 2001 Satisfied on: 26 August 2016 Persons entitled: Newcastle Building Society Classification: Deed of assignmwent of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: The company has assigned to the society the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the freehold property known as land and buildings kwik save unit, church road, ashford, kent t/no: SY480489. Fully Satisfied |
| 15 January 2001 | Delivered on: 27 January 2001 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Deed of assignmwent of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: The company has assigned to the society the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the freehold property known as land and buildings 37, 37A and 39 high street, downham market, norfolk t/no: NK229618. Fully Satisfied |
| 2 November 2000 | Delivered on: 14 November 2000 Satisfied on: 1 November 2014 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 9 market place penzance cornwall t/n CL158660 together with all fixtures and fittings the goodwill of any business all interest in any monies received all interests in and rights under any contracts for the improvement carrying out of works or development of the property the benefit of all guarantees warranties and representations the rents and income by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
| 2 November 2000 | Delivered on: 14 November 2000 Satisfied on: 16 July 2009 Persons entitled: Brittannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 100 and 112 south road haywards heath west sussex together with all fixtures and fittings the goodwill of any business all interest in any monies received all interests in and rights under any contracts for the improvement carrying out of works or development of the property the benefit of all guarantees warranties and representations the rents and income by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
| 7 February 2000 | Delivered on: 17 February 2000 Satisfied on: 1 November 2014 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a the property k/a 96 and 98 prince's street stockport manchester t/no: GM184159. Fully Satisfied |
| 7 February 2000 | Delivered on: 17 February 2000 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 96 and 98 prince's street stockport manchester t/no: GM184159. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied |
| 20 January 2000 | Delivered on: 22 January 2000 Satisfied on: 1 April 2014 Persons entitled: Britannia Building Society Classification: Fixed and floating 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 14/14A the broadway and 1/1A london road newbury berkshire t/no BK337775 together with all fixtures and fittings the goodwill of any business all interest in any monies received all interests in and rights under any contracts for the improvement carrying out of works or development of the property the benefit of all guarantees warranties and representations the rents and income by way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 31 August 1999 | Delivered on: 3 September 1999 Satisfied on: 1 November 2014 Persons entitled: Woolwich PLC Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents in respect of 94 and 95 high street stockton on tees t/n CE143851 and all monies. Fully Satisfied |
| 31 August 1999 | Delivered on: 3 September 1999 Satisfied on: 1 November 2014 Persons entitled: Woolwich PLC Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents in respect of land and buildings on the north side of blue school street hereford t/n HW15495 and all monies. Fully Satisfied |
| 31 August 1999 | Delivered on: 3 September 1999 Satisfied on: 1 November 2014 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage deed or any offer of loan or on any account whatsoever. Particulars: F/H 94 and 95 high street stockton on tees t/n CE143851 and f/h on the north side of blue school street hereford t/n HW15495 all rental income goodwill floating charge all moveable plant machinery implements. See the mortgage charge document for full details. Fully Satisfied |
| 19 August 1999 | Delivered on: 21 August 1999 Satisfied on: 1 April 2014 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 and 3 silver street kingston upon hull t/n HS267818 f/h land and buildings k/a 2 and 4 melbourn street royston north hertfordshire t/n HD369518 f/h land and buildings k/a 34 pitlake croydon surrey and the benefit of rental income the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 August 1999 | Delivered on: 21 August 1999 Satisfied on: 1 April 2014 Persons entitled: Woolwich PLC Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to become owing to the company in respect of the f/h land k/a 2 and 4 melbourn street royston north hertfordshire t/n HD369518 and monies standing to the credit of the rent account. Fully Satisfied |
| 19 August 1999 | Delivered on: 21 August 1999 Satisfied on: 1 April 2014 Persons entitled: Woolwich PLC Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to become owing to the company in respect of the freehold land k/a 34 pitlake CRO9YDON surrey t/n SGL152025 all monies standing to the credit of the rent account. Fully Satisfied |
| 19 August 1999 | Delivered on: 21 August 1999 Satisfied on: 1 April 2014 Persons entitled: Woolwich PLC Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to become owing to the company in respect of the f/h land k/a 1 2 and 3 silver street kingston upon hull t/n HS267818 all monies standing to the credit of the rent account. Fully Satisfied |
| 1 July 1999 | Delivered on: 13 July 1999 Satisfied on: 12 August 2008 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking and all property assets and rights whatsoever and wheresoever present and/or future. Fully Satisfied |
| 1 July 1999 | Delivered on: 13 July 1999 Satisfied on: 26 August 2016 Persons entitled: Woolwich PLC Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the powers contained in any agreement. Particulars: By way of legal mortgage all rent from the property unit 1, 72 fore street redruth kerrier corwall.. See the mortgage charge document for full details. Fully Satisfied |
| 1 July 1999 | Delivered on: 13 July 1999 Satisfied on: 26 August 2016 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage or any offer of loan or on any account whatsoever. Particulars: F/H unit 1, 72 fore street redruth kerrier cornwall t/n-CL37298. The benefit of all rental income; by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment.. See the mortgage charge document for full details. Fully Satisfied |
| 5 July 1999 | Delivered on: 13 July 1999 Satisfied on: 1 April 2014 Persons entitled: Woolwich PLC Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee under the powers contained in any agreement. Particulars: By way of first legal mortgage all rents now owing or hereafter to become owing to the company in respect of the f/h land k/a dolphin bridge house riverside way uxbridge. See the mortgage charge document for full details. Fully Satisfied |
| 5 July 1999 | Delivered on: 13 July 1999 Satisfied on: 1 April 2014 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage or any offer or loan or on any account whatsoever. Particulars: F/H dolphin bridge house riverside way uxbridge t/n-NGL390614 the benefit of all rental income; by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment.. See the mortgage charge document for full details. Fully Satisfied |
| 8 July 1999 | Delivered on: 10 July 1999 Satisfied on: 1 November 2014 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensees of the property land on the north west side of the service road at guildford road industrial estate farnham and parking space (otherwise k/a "syntex house") 59 st john's wood high street london NW8 7NL 239 finchley road london NW3 6LS t/nos: SY576973 407485 and NGL396117. See the mortgage charge document for full details. Fully Satisfied |
| 8 July 1999 | Delivered on: 10 July 1999 Satisfied on: 1 November 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of the service road at guildford road industrial estate farnham and parking space (otherwise k/a "syntex house") 59 st john's wood high street london NW8 7NL 239 finchley road london NW3 6LS t/nos: SY576973 407485 and NGL396117 .. and all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. See the mortgage charge document for full details. Fully Satisfied |
| 1 June 1999 | Delivered on: 9 June 1999 Satisfied on: 1 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £1,925,133 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41455967. Fully Satisfied |
| 27 May 1999 | Delivered on: 4 June 1999 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to all rent licence fees or other sums of money received or recoverable by the company from any tenant or licencee of the property k/a 15 commercial street hereford t/no;-HW86299 and lannd on the north side of commercial street hereford t/no;-HW85470 or any part thereof. See the mortgage charge document for full details. Fully Satisfied |
| 27 May 1999 | Delivered on: 4 June 1999 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 commercial street hereford HW86299 and land on the north side of commercial street hereford HW85470. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied |
| 27 April 1999 | Delivered on: 8 May 1999 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage the property k/a 33 high street and 8 and 10 moorgate street rotherham south yorkshire t/no;-SYK100672 buildings fixtures fixed plant and machinery benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the charged property together with floating charge over all assets of the company not charged by way of fixed charge above and assignment of the goodwill of the business at the property and all monies deriving from policies of assurance. See the mortgage charge document for full details. Fully Satisfied |
| 27 April 1999 | Delivered on: 8 May 1999 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to all rental and other sums of money recieved in relation to the property being 33 high street and 8 and 10 moorgate street rotherham south yorkshire SYK100672. See the mortgage charge document for full details. Fully Satisfied |
| 23 April 1999 | Delivered on: 27 April 1999 Satisfied on: 3 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 london street norwich norfolk (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 April 1999 | Delivered on: 24 April 1999 Satisfied on: 1 November 2014 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 294/295 high street and 1/1A silver street lincoln fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 12 April 1999 | Delivered on: 22 April 1999 Satisfied on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 the parade northampton t/n-NN55807.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 30 March 1999 | Delivered on: 7 April 1999 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Petropolis house 84 high street south dunstable-BD81470 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied |
| 1 December 1998 | Delivered on: 17 December 1998 Satisfied on: 1 April 2014 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies and liabilities due from the company to the chargee under the terms of this fixed and floating charge. Particulars: By way of first fixed charge l/h natwest house 54 marsh wall london E14 t/n-EGL306406 together with all fixtures and fittings whatsoever now or at any time hereafter affixed or attached thereto and together with the goodwill of any trade or business carried on now or hereafter at the property by the borrower ("mineflow investments limited").. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 1998 | Delivered on: 3 December 1998 Satisfied on: 1 April 2014 Persons entitled: Britannia Building Society Classification: Fixed and floating 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 430-432 barking road plaistow west ham london t/no.NGL96943 together fixtures and fittings together with goodwill of any trade or business. By way of first fixed charge all its interest in all or any monies received by it, all rights under any contracts, benefit of guarantees, the rents and income of the property and by way of floating charge all the assets property and undertaking including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 1998 | Delivered on: 3 December 1998 Satisfied on: 14 February 2015 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 15 fore street st. Austell cornwall together fixtures and fittings together with goodwill of any trade or business. By way of first fixed charge all its interest in all or any monies received by it, all rights under any contracts, benefit of guarantees, the rents and income of the property and by way of floating charge all the assets property and undertaking including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 1998 | Delivered on: 28 November 1998 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee (including, without limitation, all monies, due under or pursuant to the facility agreement, the charge and/or the assignment). Particulars: All of its rights, title and interest in and to the aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of a property or any part thereof. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 1998 | Delivered on: 28 November 1998 Satisfied on: 12 August 2008 Persons entitled: The Co-Operative Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold properties known as 49 king street, whitehaven, cumbria CA287JH, 121/123 high street, tunstall, stoke on trent title number SF118355 25 wal lgate and 1 rowbottom square, wigan title number GM69754 all fixtures and all fittings in the nature of fixtures and all fixed plant and machinery by way of floating charge all unfixed plant and machinery and other chattels and equipment by way of assignment the goodwill of the business the benefit of the justices licence further details please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 15 September 1998 | Delivered on: 24 September 1998 Satisfied on: 3 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 59 st. Johns wood high street london NW8 (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 14 August 1998 | Delivered on: 18 August 1998 Satisfied on: 3 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 st johns wood high street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 14 August 1998 | Delivered on: 18 August 1998 Satisfied on: 3 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 161A seymour place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 July 1998 | Delivered on: 5 August 1998 Satisfied on: 3 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 239 finchley road london NW3. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 June 1998 | Delivered on: 27 June 1998 Satisfied on: 1 April 2014 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Booker cash and carry warehouse cornford road blackpool; warehouse at high street weedon; 62/62A pow street and 3, 5 and 7 tippin lane worthing t/nos: LA406798 NN102003 CH91446 .. 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 |
| 21 April 1998 | Delivered on: 24 April 1998 Satisfied on: 1 November 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 market place heckmondwike west yorkshire.cornmarket louth lincolnshire 23 market place coleford gloucestershire and 8 castlegate clitheroe lancashire with all buildings fixtures fixed plant machinery fixed charge benefit of all guarantees indemnities rent deposits floating charge undertaking and all other property assets rights goodwill of the business assignment of monies. See the mortgage charge document for full details. Fully Satisfied |
| 26 November 1997 | Delivered on: 28 November 1997 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 middle pavement nottingham t/n NT28667 and land and buildings on the west side of weekday cross nottingham t/n NT128027 and all buildings fixtures and fixed plant and machinery thereon, fixed charge benefit of all guarantees, floating charge the assigns goodwill of the business. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
| 11 November 1997 | Delivered on: 14 November 1997 Satisfied on: 1 April 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 to 37 moulsham street chelmsford essex t/n EX499449 97 lea bridge road leyton london t/n P55501 british celilynd factory burwell road london t/n EX12566 and all buildings fixtures fixed plant machinery with all estate rights title options privileges appurtenent to or benefiting and all beneficial interests by way of fixed charge the benefit of guarantees indemnities rent deposits agreements contracts undertakings and warranties by way of floating charge the undertaking and all other property assets rights by way of assignment the goodwill of the business all monies in relation to contracts or policies of insurance by the company or to which the company is entitled(including the refund of any premiums). Fully Satisfied |
| 28 May 1997 | Delivered on: 4 June 1997 Satisfied on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 12/14 abergele road colwyn bay clwyd wales. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 11 March 1997 | Delivered on: 13 March 1997 Satisfied on: 1 April 2014 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 225 high street epping t/no.EX299897 together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels. The benefit of goodwill and all present and future licenses. By way of floating charge all other undertakings and assets both present and future. See the mortgage charge document for full details. Fully Satisfied |
| 8 August 1996 | Delivered on: 13 August 1996 Satisfied on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 bowthorpe main centre, bowthorpe, norwich, norfolk t/no. NK19037 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 8 August 1996 | Delivered on: 13 August 1996 Satisfied on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 45/47 london road portsmouth hampshire t/no:-HP29809 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
| 8 August 1996 | Delivered on: 13 August 1996 Satisfied on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 201/203 southborough lane bromley kent t/no's:- SGL542071 SGL513842 SGL548650 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
| 16 July 1996 | Delivered on: 19 July 1996 Satisfied on: 23 August 1996 Persons entitled: Societe Financiere Mirelis Sa Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 45/47 london road portsmouth with all buildings fixtures trade fixtures and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Commercial deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings on the south side of leaside aycliffe industrial estate newton aycliffe sedgefield county durham t/no DU130421 all buildings structures fixtures and trade fixtures fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 November 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the east side of brunel drive newark nottinghamshire t/no NT11340 all buildings structures fixtures including trade fixtures fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 November 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land situated at hoo farm industrial estate kidderminster with all buildings structures fixtures fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 November 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the orth west side of the service road guildford road industrial estate farnham surrey and parking space t/no sy 576973 with all buildings structures and fixtures trade fixtures and fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title benefit and interest in and to all rent licence fees or other sums received or recoverable by it from any tenant or licensee of units 1/4 hoo farm industrial estate kidderminster. See the mortgage charge document for full details. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 November 2014 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title benefit and interest in and to all rent licence fees due from any tenant or licensee of syntex house guildford road trading estate farnham. See the mortgage charge document for full details. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 November 2014 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Right title benefit and interest in and to all rent licence fees or other sums pyable by it from any tenant or licensee of enterprise park brunel drive newark. See the mortgage charge document for full details. Fully Satisfied |
| 25 January 1996 | Delivered on: 27 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Right title and benefit and interest in and to all rent licence fees oe other sums now or at any time received or recoverable by it from any tenant or licensee of units 1/23/gurney way aycliffe industrial estate newton aycliffe. See the mortgage charge document for full details. Fully Satisfied |
| 14 August 2006 | Delivered on: 18 August 2006 Satisfied on: 1 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H barclays bank PLC 73-75 calverley road tunbridge wells t/nos k 408760, k 341525, k 526632 and k 511865. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 4 April 2006 | Delivered on: 6 April 2006 Satisfied on: 1 April 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 london road newbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 6 January 2006 | Delivered on: 23 February 2006 Satisfied on: 21 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A standard security which was presented for registration in scotland on the 13TH february 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a and forming gleddoch house hotel old greenock road langbank t/n REN119619. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver on any account whatsover under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage. Particulars: F/H property k/a 38 & 40 silver street salisbury with fixtures and fittings plant and machinery and all moveable plant and machinery the goodwill of the business the benefit of all licences and a floating charge over the undertaking and assets of the company. Fully Satisfied |
| 26 September 2005 | Delivered on: 29 September 2005 Satisfied on: 1 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 1-3 silver street hull and 64-66 market place kingston upon hull t/n HS267818. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 30 June 2005 | Delivered on: 2 July 2005 Satisfied on: 1 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: F/H property k/a little chef north service station wisley surrey t/n SY701431. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 23 May 2005 | Delivered on: 1 June 2005 Satisfied on: 1 November 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or to the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The south lawn hotel lymington road milford on sea hampshire t/no HP613902. Interest in the sale agreements, the licences and any hedging arrangement, all fixtures and fittings. By way of floating charge all assets property and undertaking including all goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 27 January 2005 | Delivered on: 29 January 2005 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all undertaking property and assets present and future. Fully Satisfied |
| 27 January 2005 | Delivered on: 29 January 2005 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents any rights and remedies arising out of any failure by the tenants to pay the rents. Fully Satisfied |
| 27 January 2005 | Delivered on: 29 January 2005 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative 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: 52-70 derby road huyton knowsley t/no MS202487. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 31 January 1997 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver on any account whatsover under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage. Particulars: Property k/a 1 bailey street oswestry shropshire t/no SL37068 with fixtures and fittings plant and machinery and all moveable plant and machinery the goodwill of the business the benefit of all licences and a floating charge over the undertaking and assets of the company. Fully Satisfied |
| 6 October 2004 | Delivered on: 19 October 2004 Satisfied on: 26 August 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59,61 and 63 clapham high street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 23 August 2004 | Delivered on: 27 August 2004 Satisfied on: 1 November 2014 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shoulder of mutton church street little norwood t/no: BM203302. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied |
| 23 August 2004 | Delivered on: 27 August 2004 Satisfied on: 1 November 2014 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The crown house guildford road westcot t/no: SY648916. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied |
| 2 December 2003 | Delivered on: 5 June 2004 Satisfied on: 15 January 2015 Persons entitled: Britannia Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The property being 171, 172 & 173 north street & 1 pavillion buildings brighton t/no ESX219696 by way of fixed charge the benefit of all other agreements relating to the property all benefits in respect of the insurances all of its right title and interest in and to the rental income and any guarantee of rental income by way of floating charge all its undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver on any account whatsover under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage. Particulars: Property k/a 192 dalton road barrow-in-furness cumbria t/no CU21282 with fixtures and fittings plant and machinery and all moveable plant and machinery the goodwill of the business the benefit of all licences and a floating charge over the undertaking and assets of the company. Fully Satisfied |
| 27 November 2003 | Delivered on: 12 December 2003 Satisfied on: 21 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on 27/11/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as and forming the tinto hotel, biggar road, symington, biggar ML12 6FT t/n LAN22066. Fully Satisfied |
| 17 November 2003 | Delivered on: 21 November 2003 Satisfied on: 1 November 2014 Persons entitled: Britannia Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage all the property k/a 49-49A commercial road bournemouth dorset BH2 5RH t/no DT70493 by way of fixed charge the benefit of all other agreements, the insurances, assigns all right title and interest in and to the rental income, all rights and claims in relation to the property, all rights under any agreement, by way of floating charge all undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied |
| 19 November 2003 | Delivered on: 21 November 2003 Satisfied on: 26 August 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 and 2 portfield way chichester t/n wsx 198913. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 8 October 2003 | Delivered on: 17 October 2003 Satisfied on: 1 November 2014 Persons entitled: Kbc Bank Nv Classification: Deed of assignment Secured details: All monies due or to become due from the company and kirklane properties limited to the chargee on any account whatsoever. Particulars: Assigned rights means all the rights,titles, benefits and interest whether present or future of the company and kirklane properties limited to the rents. See the mortgage charge document for full details. Fully Satisfied |
| 8 October 2003 | Delivered on: 17 October 2003 Satisfied on: 18 June 2015 Persons entitled: Kbc Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company and kirklane properties limited to the chargee on any account whatsoever. Particulars: The property means 135 & 135A north end, croydon, being the land under t/n SY199113.. See the mortgage charge document for full details. Fully Satisfied |
| 5 August 2003 | Delivered on: 14 August 2003 Satisfied on: 1 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property howfield manor chartham hatch canterbury kent t/n's K351157 & K726353. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 30 June 2003 | Delivered on: 4 July 2003 Satisfied on: 1 November 2014 Persons entitled: Britannia Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 49-49A commercial road bournemouth dorset part of f/h t/n DT70493 by way of fixed charge the benefit of all other agreements relating to the property, all benefits in respect of of the insurances. Its rights under the appointment of any managing agent of the property. See the mortgage charge document for full details. Fully Satisfied |
| 21 March 2003 | Delivered on: 14 April 2003 Satisfied on: 26 August 2016 Persons entitled: Hsbc Bank PLC Classification: A standard security which was presented for registration in scotland on the 7 april 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The licensed premises k/a the turf hotel 50/52 west main street, darvel t/n AYR28304. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver on any account whatsover under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage. Particulars: Property k/a land and buildings on the west side of pound hill t/no's CB43460 and CB71840 with fixtures and fittings plant and machinery and all moveable plant and machinery the goodwill of the business the benefit of all licences and a floating charge over the undertaking and assets of the company. Fully Satisfied |
| 21 March 2003 | Delivered on: 11 April 2003 Satisfied on: 12 August 2008 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland on 4 april 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ship inn marketgate arbroath county of angus forming the ground floor of that tenement now comprising the ship inn marketgate 41A and 41B ladybridge street arbroath with the outbuildings and ground effeiring thereto being the subjects extending to 324.47 square metres or thereby together with a right in common with the proprietors of the first floor and second floor dwellinghouses k/a 41A and 41B ladybridge street and a heritable and irredeemable servitude right of pedestrian access (in the case of emergency only)for further details of property charged please see schedule to form 395. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 26 August 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage 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 "fara's" 74 worksop road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 March 2003 | Delivered on: 27 March 2003 Satisfied on: 1 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 54 broad street, ross-on-wye, hertfordshire t/n HW108909. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 13 January 2003 | Delivered on: 17 January 2003 Satisfied on: 14 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the terms of the assignment the company with full title guarantee all of its right,title and interest in and to the aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of the property or any part thereof. See the mortgage charge document for full details. Fully Satisfied |
| 13 January 2003 | Delivered on: 15 January 2003 Satisfied on: 1 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 victoria place haverford west pembrokeshire t/n WA815993. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 3 January 2003 | Delivered on: 7 January 2003 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the queens head 25 tyron street chelsea t/n 321975 together with all buildings erections fixtures fittings and fixed plant and machinery and materials. Fully Satisfied |
| 3 January 2003 | Delivered on: 7 January 2003 Satisfied on: 1 November 2014 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all rents licence or tenancy fees in respect of the property the queens head 25 tyron street chelsea london t/n 321975. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee and/or a receiver on any account whatsover under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage. Particulars: Property k/a land and buildings k/a 8 royal crescent cheltenham and the 5 car parking spaces belonging thereto with fixtures and fittings plant and machinery and all moveable plant and machinery the goodwill of the business the benefit of all licences and a floating charge over the undertaking and assets of the company. Fully Satisfied |
| 19 January 1996 | Delivered on: 24 January 1996 Satisfied on: 1 April 2014 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit & interest in and to all rent licence fees or other sums now or at an time received or recoverable by it from any tenant or licencsee inc, service charge and insurance payments and any other income. Fully Satisfied |
Filing History
| 23 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
| 27 June 2022 | Registration of charge 030700460159, created on 16 June 2022 (6 pages) |
| 21 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 22 April 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 22 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 13 May 2021 | Registration of charge 030700460158, created on 11 May 2021 (30 pages) |
| 9 April 2021 | Accounts for a small company made up to 30 June 2020 (9 pages) |
| 24 June 2020 | Confirmation statement made on 20 June 2020 with updates (5 pages) |
| 30 March 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 3 April 2019 | Accounts for a small company made up to 30 June 2018 (9 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 28 March 2018 | Full accounts made up to 30 June 2017 (20 pages) |
| 8 March 2018 | Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018 (1 page) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 21 April 2017 | Registration of charge 030700460157, created on 19 April 2017 (5 pages) |
| 21 April 2017 | Registration of charge 030700460157, created on 19 April 2017 (5 pages) |
| 21 April 2017 | Registration of charge 030700460156, created on 19 April 2017 (5 pages) |
| 21 April 2017 | Registration of charge 030700460155, created on 19 April 2017 (5 pages) |
| 21 April 2017 | Registration of charge 030700460156, created on 19 April 2017 (5 pages) |
| 21 April 2017 | Registration of charge 030700460155, created on 19 April 2017 (5 pages) |
| 9 April 2017 | Full accounts made up to 30 June 2016 (23 pages) |
| 9 April 2017 | Full accounts made up to 30 June 2016 (23 pages) |
| 26 August 2016 | Satisfaction of charge 108 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 87 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 59 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 58 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 140 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 133 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 110 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 138 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 127 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 140 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 94 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 133 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 138 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 76 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 94 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 59 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 76 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 96 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 134 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 117 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 96 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 127 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 149 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 110 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 108 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 134 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 58 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 149 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 117 in full (4 pages) |
| 26 August 2016 | Satisfaction of charge 87 in full (4 pages) |
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 April 2016 | Full accounts made up to 30 June 2015 (17 pages) |
| 8 April 2016 | Full accounts made up to 30 June 2015 (17 pages) |
| 14 January 2016 | Registration of charge 030700460154, created on 14 January 2016 (20 pages) |
| 14 January 2016 | Registration of charge 030700460154, created on 14 January 2016 (20 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 21 August 2015 | Satisfaction of charge 142 in full (4 pages) |
| 21 August 2015 | Satisfaction of charge 142 in full (4 pages) |
| 28 July 2015 | Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (1 page) |
| 28 July 2015 | Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages) |
| 24 July 2015 | Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages) |
| 24 July 2015 | Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 18 June 2015 | Satisfaction of charge 115 in full (4 pages) |
| 18 June 2015 | Satisfaction of charge 115 in full (4 pages) |
| 16 April 2015 | Full accounts made up to 30 June 2014 (18 pages) |
| 16 April 2015 | Full accounts made up to 30 June 2014 (18 pages) |
| 14 February 2015 | Satisfaction of charge 40 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 85 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 41 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 86 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 41 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 131 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 85 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 40 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 130 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 91 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 105 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 91 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 132 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 105 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 130 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 86 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 132 in full (4 pages) |
| 14 February 2015 | Satisfaction of charge 131 in full (4 pages) |
| 28 January 2015 | Registration of charge 030700460153, created on 28 January 2015 (29 pages) |
| 28 January 2015 | Registration of charge 030700460153, created on 28 January 2015 (29 pages) |
| 15 January 2015 | Satisfaction of charge 120 in full (4 pages) |
| 15 January 2015 | Satisfaction of charge 120 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 53 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 97 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 67 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 83 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 19 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 65 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 54 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 113 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 116 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 19 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 21 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 104 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 32 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 70 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 97 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 83 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 84 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 100 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 55 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 17 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 55 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 100 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 75 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 112 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 123 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 20 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 53 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 82 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 75 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 16 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 104 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 124 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 90 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 78 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 77 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 118 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 81 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 54 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 107 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 78 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 82 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 47 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 135 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 77 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 135 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 107 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 16 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 70 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 124 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 74 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 66 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 118 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 79 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 74 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 66 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 20 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 65 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 21 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 112 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 17 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 47 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 84 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 101 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 90 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 32 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 123 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 81 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 67 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 113 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 116 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 79 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 101 in full (4 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 8 April 2014 | Registration of charge 030700460151 (20 pages) |
| 8 April 2014 | Registration of charge 030700460150 (20 pages) |
| 8 April 2014 | Registration of charge 030700460151 (20 pages) |
| 8 April 2014 | Registration of charge 030700460152 (20 pages) |
| 8 April 2014 | Registration of charge 030700460152 (20 pages) |
| 8 April 2014 | Registration of charge 030700460150 (20 pages) |
| 7 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
| 7 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
| 1 April 2014 | Satisfaction of charge 61 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 34 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 57 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 56 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 22 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 10 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 68 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 27 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 15 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 52 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 27 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 18 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 50 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 69 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 12 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 25 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 49 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 28 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 9 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 8 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 14 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 46 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 30 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 8 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 69 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 15 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 10 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 34 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 42 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 9 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 11 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 43 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 62 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 136 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 24 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 30 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 51 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 26 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 145 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 31 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 63 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 136 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 64 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 42 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 51 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 11 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 14 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 22 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 52 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 137 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 50 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 26 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 68 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 61 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 43 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 57 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 46 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 145 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 44 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 12 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 31 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 62 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 144 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 25 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 137 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 144 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 49 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 28 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 24 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 63 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 64 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 18 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 56 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 44 in full (4 pages) |
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Full accounts made up to 30 June 2012 (15 pages) |
| 26 March 2013 | Full accounts made up to 30 June 2012 (15 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (15 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (15 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 148 (8 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 149 (8 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 149 (8 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 148 (8 pages) |
| 5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 28 February 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (16 pages) |
| 2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (16 pages) |
| 15 March 2010 | Full accounts made up to 30 June 2009 (16 pages) |
| 15 March 2010 | Full accounts made up to 30 June 2009 (16 pages) |
| 17 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (2 pages) |
| 17 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (2 pages) |
| 14 July 2009 | Return made up to 20/06/09; full list of members (7 pages) |
| 14 July 2009 | Return made up to 20/06/09; full list of members (7 pages) |
| 30 December 2008 | Full accounts made up to 30 June 2008 (15 pages) |
| 30 December 2008 | Full accounts made up to 30 June 2008 (15 pages) |
| 21 November 2008 | Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page) |
| 21 November 2008 | Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page) |
| 4 November 2008 | Director's change of particulars / anthony khalastchi / 01/08/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / anthony khalastchi / 01/08/2008 (1 page) |
| 1 November 2008 | Director and secretary's change of particulars / peter khalastchi / 01/08/2008 (1 page) |
| 1 November 2008 | Director and secretary's change of particulars / peter khalastchi / 01/08/2008 (1 page) |
| 22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (1 page) |
| 22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (1 page) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (1 page) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (1 page) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (7 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (7 pages) |
| 31 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
| 31 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
| 14 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 14 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 April 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 15 April 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 18 August 2006 | Particulars of mortgage/charge (4 pages) |
| 18 August 2006 | Particulars of mortgage/charge (4 pages) |
| 25 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (4 pages) |
| 24 March 2006 | Particulars of mortgage/charge (4 pages) |
| 20 March 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 20 March 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 23 February 2006 | Particulars of mortgage/charge (4 pages) |
| 23 February 2006 | Particulars of mortgage/charge (4 pages) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 2 July 2005 | Particulars of mortgage/charge (5 pages) |
| 2 July 2005 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
| 29 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Particulars of mortgage/charge (5 pages) |
| 12 May 2005 | Particulars of mortgage/charge (5 pages) |
| 28 April 2005 | Particulars of mortgage/charge (5 pages) |
| 28 April 2005 | Particulars of mortgage/charge (5 pages) |
| 15 March 2005 | Full accounts made up to 30 June 2004 (14 pages) |
| 15 March 2005 | Full accounts made up to 30 June 2004 (14 pages) |
| 29 January 2005 | Particulars of mortgage/charge (7 pages) |
| 29 January 2005 | Particulars of mortgage/charge (8 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (7 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (8 pages) |
| 28 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (5 pages) |
| 19 October 2004 | Particulars of mortgage/charge (5 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 June 2004 | Particulars of mortgage/charge (8 pages) |
| 5 June 2004 | Particulars of mortgage/charge (8 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 10 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2003 | Particulars of mortgage/charge (4 pages) |
| 12 December 2003 | Particulars of mortgage/charge (4 pages) |
| 21 November 2003 | Particulars of mortgage/charge (5 pages) |
| 21 November 2003 | Particulars of mortgage/charge (5 pages) |
| 21 November 2003 | Particulars of mortgage/charge (5 pages) |
| 21 November 2003 | Particulars of mortgage/charge (5 pages) |
| 17 October 2003 | Particulars of mortgage/charge (7 pages) |
| 17 October 2003 | Particulars of mortgage/charge (7 pages) |
| 17 October 2003 | Particulars of mortgage/charge (7 pages) |
| 17 October 2003 | Particulars of mortgage/charge (7 pages) |
| 8 September 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 6 September 2003 | Particulars of mortgage/charge (3 pages) |
| 6 September 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (5 pages) |
| 14 August 2003 | Particulars of mortgage/charge (5 pages) |
| 4 July 2003 | Particulars of mortgage/charge (5 pages) |
| 4 July 2003 | Particulars of mortgage/charge (5 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 14 April 2003 | Particulars of mortgage/charge (4 pages) |
| 14 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | Particulars of mortgage/charge (5 pages) |
| 11 April 2003 | Particulars of mortgage/charge (5 pages) |
| 2 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Particulars of mortgage/charge (5 pages) |
| 27 March 2003 | Particulars of mortgage/charge (5 pages) |
| 27 March 2003 | Particulars of mortgage/charge (5 pages) |
| 27 March 2003 | Particulars of mortgage/charge (5 pages) |
| 26 January 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 26 January 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 17 January 2003 | Particulars of mortgage/charge (11 pages) |
| 17 January 2003 | Particulars of mortgage/charge (11 pages) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Particulars of mortgage/charge (7 pages) |
| 15 January 2003 | Particulars of mortgage/charge (7 pages) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (6 pages) |
| 22 August 2002 | Particulars of mortgage/charge (6 pages) |
| 22 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 14 May 2002 | Particulars of mortgage/charge (5 pages) |
| 14 May 2002 | Particulars of mortgage/charge (5 pages) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 12 April 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 31 brechin place, london, SW7 4QD (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 31 brechin place, london, SW7 4QD (1 page) |
| 5 December 2001 | Particulars of mortgage/charge (7 pages) |
| 5 December 2001 | Particulars of mortgage/charge (7 pages) |
| 30 November 2001 | Particulars of mortgage/charge (7 pages) |
| 30 November 2001 | Particulars of mortgage/charge (7 pages) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Particulars of mortgage/charge (7 pages) |
| 24 July 2001 | Particulars of mortgage/charge (7 pages) |
| 19 July 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 19 July 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 19 July 2001 | Particulars of mortgage/charge (6 pages) |
| 19 July 2001 | Particulars of mortgage/charge (6 pages) |
| 25 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 25 June 2001 | New director appointed (3 pages) |
| 25 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 25 June 2001 | New director appointed (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Particulars of mortgage/charge (5 pages) |
| 14 November 2000 | Particulars of mortgage/charge (5 pages) |
| 14 November 2000 | Particulars of mortgage/charge (5 pages) |
| 14 November 2000 | Particulars of mortgage/charge (5 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 22 January 2000 | Particulars of mortgage/charge (5 pages) |
| 22 January 2000 | Particulars of mortgage/charge (5 pages) |
| 3 September 1999 | Particulars of mortgage/charge (4 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (4 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 August 1999 | Particulars of mortgage/charge (4 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 August 1999 | Particulars of mortgage/charge (4 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 10 July 1999 | Particulars of mortgage/charge (6 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 24 April 1999 | Particulars of mortgage/charge (5 pages) |
| 24 April 1999 | Particulars of mortgage/charge (5 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 17 December 1998 | Particulars of mortgage/charge (5 pages) |
| 17 December 1998 | Particulars of mortgage/charge (5 pages) |
| 3 December 1998 | Particulars of mortgage/charge (5 pages) |
| 3 December 1998 | Particulars of mortgage/charge (5 pages) |
| 3 December 1998 | Particulars of mortgage/charge (5 pages) |
| 3 December 1998 | Particulars of mortgage/charge (5 pages) |
| 28 November 1998 | Particulars of mortgage/charge (11 pages) |
| 28 November 1998 | Particulars of mortgage/charge (7 pages) |
| 28 November 1998 | Particulars of mortgage/charge (7 pages) |
| 28 November 1998 | Particulars of mortgage/charge (11 pages) |
| 24 November 1998 | Resolutions
|
| 24 November 1998 | Resolutions
|
| 24 September 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 27 June 1998 | Particulars of mortgage/charge (5 pages) |
| 27 June 1998 | Particulars of mortgage/charge (5 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 15 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 July 1997 | Secretary's particulars changed (1 page) |
| 20 July 1997 | Secretary's particulars changed (1 page) |
| 20 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 20 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 8 July 1997 | Director's particulars changed (1 page) |
| 8 July 1997 | Director's particulars changed (1 page) |
| 4 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Particulars of mortgage/charge (3 pages) |
| 13 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 13 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 6 May 1997 | Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 May 1997 | Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | Secretary resigned (1 page) |
| 26 November 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 23 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 19 July 1996 | Particulars of mortgage/charge (3 pages) |
| 19 July 1996 | Particulars of mortgage/charge (3 pages) |
| 2 April 1996 | Company name changed mineflow LIMITED\certificate issued on 03/04/96 (2 pages) |
| 2 April 1996 | Company name changed mineflow LIMITED\certificate issued on 03/04/96 (2 pages) |
| 8 March 1996 | Company name changed holaw (340) LIMITED\certificate issued on 11/03/96 (2 pages) |
| 8 March 1996 | Company name changed holaw (340) LIMITED\certificate issued on 11/03/96 (2 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (4 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 26 June 1995 | Registered office changed on 26/06/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 June 1995 | Director resigned;new director appointed (2 pages) |
| 26 June 1995 | Director resigned;new director appointed (2 pages) |
| 20 June 1995 | Incorporation (13 pages) |
| 20 June 1995 | Incorporation (13 pages) |