Greymount Properties Ltd

Company Name	Greymount Properties Ltd
Company Status	Active
Company Number	03091645
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(15 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Barbara Ruth Christopher
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	11 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Director Name	Brian John Christopher
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	11 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Secretary Name	Brian John Christopher
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	11 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Director Name	Richard Robert Edward Christopher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	9 Millcombe Way Walton Le Dale Preston Lancashire PR5 4NB

Secretary Name	Richard Robert Edward Christopher
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	9 Millcombe Way Walton Le Dale Preston Lancashire PR5 4NB

Director Name	Allyson Kay
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 November 2004)
Role	Company Director
Correspondence Address	12 Folks Wood Way Stone Street Lympne Hythe Kent CT21 4EW

Director Name	Michael Anthony Stratford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Anne Hathaway Drive Churchdown Gloucestershire GL3 2PX Wales

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(8 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 April 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Flint House Froxfield Marlborough Wiltshire SN8 3JY

Director Name	Mr Richard Cyril Campbell Saville
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 December 2004)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fairings Valley Way Gerrards Cross Buckinghamshire SL9 7PL

Director Name	Carole Andrews
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2005)
Role	Company Director
Correspondence Address	155 Watermoor Road Cirencester Gloucestershire GL7 1LF Wales

Director Name	Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pear Tree Close Hollingsworth Chesterfield Derbyshire S43 2LU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Personnel Professional
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Julian Neville Guy Spurling
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundry House Kingsley Hampshire GU35 9LY

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Peter Kenneth Cavanagh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	8 Fir Grove Paddington Warrington WA1 3JF

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Director Name	Mr Nicholas George Andreas Ktori
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Manor Park Close Moseley Birmingham West Midlands B13 9SL

Director Name	Scott Morrison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2013)
Role	Director And Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(19 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

58.4k at £1	Craegmoor Care (Holdings) LTD 100.00% Preference
1 at £1	Craegmoor Care (Holdings) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£152,000
Gross Profit	£70,000
Net Worth	£1,583,000
Current Liabilities	£116,000

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

12 January 1998	Delivered on: 14 January 1998 Satisfied on: 17 March 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: 20 hawk street burnley lancashire. 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 December 1997	Delivered on: 18 December 1997 Satisfied on: 17 March 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 1996	Delivered on: 5 March 1996 Satisfied on: 14 March 1998 Persons entitled: Yorkshire 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: 41 forest street burnley lancashire and assigns the related rights. 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
20 December 1995	Delivered on: 22 December 1995 Satisfied on: 14 March 1998 Persons entitled: Yorkshire 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: 4 hawk street burnley lancs all fixtures & fittings 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
20 December 1995	Delivered on: 22 December 1995 Satisfied on: 14 March 1998 Persons entitled: Yorkshire 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: 30 talbot street burnley lancs all fixtures & fittings 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
20 September 2010	Delivered on: 29 September 2010 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H indtherm, 116 wellington road, dudley t/n WM721339. F/h 24 ounsdale road, wombourne t/n SF528634. F/h 1A lyndon grove, wall heath, kingswinford t/n WM952453 (for details of further properties charged please refer to form MG01) see image for full details. Fully Satisfied
20 December 1995	Delivered on: 22 December 1995 Satisfied on: 14 March 1998 Persons entitled: Yorkshire 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: 43 forest street burnley lancashire all fixtures and fittings 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
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 March 2006	Delivered on: 21 March 2006 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 19 charolais crescent lightwood stoke on trent t/n SF408797,33 forest street burnley t/n LA737946, 41 forest street burnley t/n LA737952, for details of further properties charged, please refer to form 395, see the mortgage charge document for full details,. See the mortgage charge document for full details. Fully Satisfied
11 March 2006	Delivered on: 21 March 2006 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 19 charolais crescent lightwood stoke on trent t/n SF408797,33 forest street burnley t/n LA737946, 41 forest street burnley t/n LA737952, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
11 March 2006	Delivered on: 21 March 2006 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 33 forest street burnley t/n LA737946, 41 forest street burnley t/n LA737952, 43 forest street burley t/n LA486752, for details of further properties charged, please refer to for. 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
18 August 2005	Delivered on: 2 September 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC (As Security Agent for the Lenders) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the gatehouse 33 turrall street worcester t/n WR95926 togetherwith all buildings and fixtures (includi. See the mortgage charge document for full details. Fully Satisfied
18 August 2005	Delivered on: 2 September 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from craegmoor homes limited to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the gatehouse 33 turrall street worcester t/n WR95926 together with all buildings and fixtures (including trade fixtures) at any time thereon. See the mortgage charge document for full details. Fully Satisfied
18 August 2005	Delivered on: 2 September 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor to the chargee (or any of them)on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the gatehouse 33 turrall street worcester t/n WR95926 together with all buildings and fixtures (including trade fixtures) at any time thereon. See the mortgage charge document for full details. Fully Satisfied
21 January 2005	Delivered on: 28 January 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 17 suffolk road orchard grange lightwood stoke on trent t/no SF430991 together with all buildings and fixtures. Fully Satisfied
21 January 2005	Delivered on: 28 January 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 17 suffolk road orchard grange lightwood stoke on trent t/no SF430991 together with all buildings and fixtures. Fully Satisfied
20 December 1995	Delivered on: 22 December 1995 Satisfied on: 14 March 1998 Persons entitled: Yorkshire 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: Property k/a 45 forest street burnley lancs with all fixtures & fittings 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
21 January 2005	Delivered on: 28 January 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 17 suffolk road orchard grange lightwood stoke on trent t/no SF430991 together with all buildings and fixtures. Fully Satisfied
31 December 2004	Delivered on: 6 January 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from craegmoor homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2003	Delivered on: 6 November 2003 Satisfied on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from craegmoor homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 33 forest street burnley (BB11 2SA) t/n LA737946, 41 forest street burnley (BB11 2SA) t/n LA737952, 43 forest burnley (BB11 2SA)t/n LA486752 for further details of the properties charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2003	Delivered on: 6 November 2003 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 33 forest street burnley (BB11 2SA) t/n LA737946, 41 forest street burnley (BB11 2SA) t/n LA737952, 43 forest burnley (BB11 2SA)t/n LA486752 for further details of the properties. 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
17 October 2003	Delivered on: 6 November 2003 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 33 forest street burnley (BB11 2SA) t/n LA737946, 41 forest street burnley (BB11 2SA) t/n LA737952, 43 forest burnley (BB11 2SA)t/n LA486752 for further details of the properties. 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
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays 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: 20 hawk street burnley lancashire t/n-LA307346. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays 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: 43 forest street, burnley, lancashire title no: LA113505. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays 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: 30 talbot street, burnley, lancashire title no: LA485170. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 15 February 2000 Persons entitled: Barclays 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: 140 birkrigg digmoor skelmersdale lancashire t/n LA455730. Fully Satisfied
25 November 1995	Delivered on: 6 December 1995 Satisfied on: 14 March 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays 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: 4 hawk street burnley lancashire t/n LA305613. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 6 November 2003 Persons entitled: Barclays 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: 67 belfield skelmersdale lancashire LA464349. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays 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: 41 forest street burnley lancashire t/no: LA430254. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays 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: 45 forest street burnley lancashire t/n LA631027. Fully Satisfied
26 February 1999	Delivered on: 5 March 1999 Satisfied on: 12 November 2003 Persons entitled: Barclays 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: 9 hawk street burnley lancashire t/no.LA470335. Fully Satisfied
16 January 1998	Delivered on: 17 January 1998 Satisfied on: 17 March 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: Property at 9 hawk street burnley. 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
12 January 1998	Delivered on: 14 January 1998 Satisfied on: 17 March 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: The property at 43/45 forest street burnley lancashire. 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
12 January 1998	Delivered on: 14 January 1998 Satisfied on: 17 March 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: The property at 41 forest street burnley lancashire. 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
12 January 1998	Delivered on: 14 January 1998 Satisfied on: 17 March 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: 4 hawk street burnley lancashire. 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
12 January 1998	Delivered on: 14 January 1998 Satisfied on: 17 March 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: 30 talbot street burnley lancashire. 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
1 December 1995	Delivered on: 7 December 1995 Satisfied on: 14 March 1998 Persons entitled: Yorkshire 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: 20 hawk street,burnley,lancashire,fixed charge the equipment and goods (if any) and all other fixtures,fittings,plant and machinery which may from time to time be erected on or affixed to the propertyplease see ch microfiche for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
2 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
10 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
10 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
10 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
10 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
10 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
19 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 58,401 (5 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 58,401 (5 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 58,401 (5 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 58,401 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 58,401 (5 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 58,401 (5 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
5 September 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
5 September 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
5 September 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 27 July 2011 (1 page)
11 May 2011	Termination of appointment of Nicholas Ktori as a director (1 page)
11 May 2011	Termination of appointment of Nicholas Ktori as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2011	Memorandum and Articles of Association (18 pages)
6 May 2011	Memorandum and Articles of Association (18 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a director (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a director (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 40 (9 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 40 (9 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Director's details changed for Nicholas George Andreas Ktori on 15 August 2010 (2 pages)
10 September 2010	Director's details changed for Scott Morrison on 15 August 2010 (2 pages)
10 September 2010	Director's details changed for Scott Morrison on 15 August 2010 (2 pages)
10 September 2010	Director's details changed for Nicholas George Andreas Ktori on 15 August 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 September 2009	Return made up to 15/08/09; full list of members (4 pages)
1 September 2009	Return made up to 15/08/09; full list of members (4 pages)
30 July 2009	Full accounts made up to 31 December 2008 (18 pages)
30 July 2009	Full accounts made up to 31 December 2008 (18 pages)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 39 (18 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 39 (18 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
15 September 2008	Return made up to 15/08/08; full list of members (5 pages)
15 September 2008	Return made up to 15/08/08; full list of members (5 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
1 July 2008	Director appointed scott morrison (2 pages)
1 July 2008	Director appointed scott morrison (2 pages)
1 July 2008	Director appointed nicholas george andreas ktori (2 pages)
1 July 2008	Director appointed nicholas george andreas ktori (2 pages)
19 May 2008	Appointment terminated director peter cavanagh (1 page)
19 May 2008	Appointment terminated director peter cavanagh (1 page)
19 May 2008	Appointment terminated director christine cameron (1 page)
19 May 2008	Appointment terminated director christine cameron (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (18 pages)
17 April 2008	Full accounts made up to 31 December 2007 (18 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
18 September 2007	Return made up to 15/08/07; full list of members (8 pages)
18 September 2007	Return made up to 15/08/07; full list of members (8 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
6 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
21 March 2006	Particulars of mortgage/charge (11 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (11 pages)
21 March 2006	Particulars of mortgage/charge (9 pages)
21 March 2006	Particulars of mortgage/charge (9 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
1 March 2006	Full accounts made up to 31 December 2004 (18 pages)
1 March 2006	Full accounts made up to 31 December 2004 (18 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
15 September 2005	Return made up to 15/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Return made up to 15/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2005	Particulars of mortgage/charge (5 pages)
2 September 2005	Particulars of mortgage/charge (5 pages)
2 September 2005	Particulars of mortgage/charge (5 pages)
2 September 2005	Particulars of mortgage/charge (7 pages)
2 September 2005	Particulars of mortgage/charge (7 pages)
2 September 2005	Particulars of mortgage/charge (5 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2005	Memorandum and Articles of Association (8 pages)
3 May 2005	Memorandum and Articles of Association (8 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Particulars of mortgage/charge (9 pages)
28 January 2005	Particulars of mortgage/charge (9 pages)
28 January 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Particulars of mortgage/charge (7 pages)
6 January 2005	Particulars of mortgage/charge (8 pages)
6 January 2005	Particulars of mortgage/charge (8 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
9 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (4 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
29 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
29 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
9 September 2004	Auditor's resignation (2 pages)
9 September 2004	Auditor's resignation (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
7 June 2004	Accounting reference date shortened from 17/10/04 to 31/12/03 (1 page)
7 June 2004	Accounting reference date shortened from 17/10/04 to 31/12/03 (1 page)
27 May 2004	Full accounts made up to 17 October 2003 (13 pages)
27 May 2004	Full accounts made up to 17 October 2003 (13 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Accounting reference date shortened from 30/11/03 to 17/10/03 (1 page)
7 November 2003	Accounting reference date shortened from 30/11/03 to 17/10/03 (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 11 acresbrook road higham burnley lancashire BB12 9BY (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 11 acresbrook road higham burnley lancashire BB12 9BY (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Particulars of mortgage/charge (9 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Particulars of mortgage/charge (6 pages)
6 November 2003	Particulars of mortgage/charge (8 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003	Particulars of mortgage/charge (6 pages)
6 November 2003	Particulars of mortgage/charge (9 pages)
6 November 2003	Particulars of mortgage/charge (8 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Declaration of assistance for shares acquisition (10 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (4 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Declaration of assistance for shares acquisition (10 pages)
28 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (4 pages)
28 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2003	Return made up to 15/08/03; full list of members (7 pages)
18 August 2003	Return made up to 15/08/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 30 November 2002 (12 pages)
23 April 2003	Full accounts made up to 30 November 2002 (12 pages)
9 September 2002	Return made up to 15/08/02; full list of members (7 pages)
9 September 2002	Return made up to 15/08/02; full list of members (7 pages)
9 May 2002	Full accounts made up to 30 November 2001 (12 pages)
9 May 2002	Full accounts made up to 30 November 2001 (12 pages)
23 August 2001	Return made up to 15/08/01; full list of members (7 pages)
23 August 2001	Return made up to 15/08/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 30 November 2000 (13 pages)
8 May 2001	Full accounts made up to 30 November 2000 (13 pages)
17 August 2000	Return made up to 15/08/00; full list of members (7 pages)
17 August 2000	Return made up to 15/08/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 30 November 1999 (12 pages)
23 May 2000	Full accounts made up to 30 November 1999 (12 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Return made up to 15/08/99; full list of members (6 pages)
11 August 1999	Return made up to 15/08/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 30 November 1998 (12 pages)
19 April 1999	Full accounts made up to 30 November 1998 (12 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed;new director appointed (2 pages)
14 August 1998	Return made up to 15/08/98; full list of members (6 pages)
14 August 1998	Return made up to 15/08/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 30 November 1997 (13 pages)
29 April 1998	Full accounts made up to 30 November 1997 (13 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Return made up to 15/08/97; no change of members (4 pages)
11 August 1997	Return made up to 15/08/97; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
29 August 1996	Return made up to 15/08/96; full list of members (6 pages)
29 August 1996	Return made up to 15/08/96; full list of members (6 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Ad 20/12/95--------- Â£ si 58400@1 (2 pages)
15 March 1996	Ad 20/12/95--------- Â£ si 58400@1 (2 pages)
5 March 1996	Particulars of mortgage/charge (8 pages)
5 March 1996	Particulars of mortgage/charge (8 pages)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Â£ nc 100/150100 20/12/95 (3 pages)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Â£ nc 100/150100 20/12/95 (3 pages)
27 February 1996	Ad 20/12/95--------- Â£ si 58400@1=58400 Â£ ic 1/58401 (2 pages)
27 February 1996	Ad 20/12/95--------- Â£ si 58400@1=58400 Â£ ic 1/58401 (2 pages)
23 February 1996	Accounting reference date notified as 30/11 (1 page)
23 February 1996	Accounting reference date notified as 30/11 (1 page)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
7 December 1995	Particulars of mortgage/charge (10 pages)
7 December 1995	Particulars of mortgage/charge (10 pages)
6 December 1995	Particulars of mortgage/charge (10 pages)
6 December 1995	Particulars of mortgage/charge (10 pages)
13 September 1995	New secretary appointed;new director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
13 September 1995	New secretary appointed;new director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Secretary resigned (2 pages)
15 August 1995	Incorporation (20 pages)
15 August 1995	Incorporation (20 pages)

Greymount Properties Ltd

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