| Company Name | Angel Leasing Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 03114476 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Previous Names | Bonusmicro Limited and Royscot Asset Management (March) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Alan Edward Lowe |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2012(16 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Director Name | Mr David Michael Jordan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(22 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Director Name | Mr Matthew James Prosser |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2019(23 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Director Name | Mr Malcolm Brown |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(24 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Secretary Name | Mrs Claire Garcia |
|---|---|
| Status | Current |
| Appointed | 17 January 2023(27 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Director Name | John Huw Evans |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 January 1999) |
| Role | Company Executive |
| Correspondence Address | Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales |
| Director Name | David John McIntosh Finlayson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1998) |
| Role | Company Executive |
| Correspondence Address | 8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales |
| Director Name | Brian Ward Heaney |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 January 1999) |
| Role | Company Executive |
| Correspondence Address | Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR |
| Director Name | John Reginald Pollard |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH Wales |
| Secretary Name | Michael Ian Charles Woodcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales |
| Director Name | Clive Richard Dobbs |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(2 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 29 January 1999) |
| Role | Bank Official |
| Correspondence Address | The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales |
| Director Name | Michael Ian Charles Woodcock |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(2 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 29 January 1999) |
| Role | Solicitor |
| Correspondence Address | High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales |
| Director Name | Allan Charles Baker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 August 2001) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Highfield House 12 The Martins High Halden Ashford Kent TN26 3LD |
| Director Name | Peter John Rigby |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 2001) |
| Role | Company Director |
| Correspondence Address | Nonesuch Hill Farm Lane Duns Tew Bicester Oxfordshire OX6 4JH |
| Director Name | Mr John Vale |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hampton Grange Meriden Coventry West Midlands CV7 7RU |
| Director Name | Jonathan Michael Sweetman |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 2001) |
| Role | Bank Official |
| Correspondence Address | Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales |
| Director Name | Ms Louise Margaret Oddy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 25 June 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tetcott Road London SW10 0SB |
| Director Name | Arthur Bryan Martin |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 31 May 1999) |
| Role | Safety Advisor |
| Correspondence Address | Old School House Northleigh Colyton Devon EX13 6BL |
| Director Name | Mr George Lynn |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 04 July 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE |
| Director Name | Dr John Denys Charles Anstice Prideaux |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 17 Highgate West Hill London N6 6NP |
| Director Name | Iain Arthur Houston |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 2001) |
| Role | Bank Official |
| Correspondence Address | Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE |
| Secretary Name | Ms Louise Margaret Oddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 23 June 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tetcott Road London SW10 0SB |
| Director Name | Mr Haydn Turner Abbott |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 05 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 The Mount Leatherhead Surrey KT22 9EA |
| Director Name | Mr Robert Edward Verrion |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2008(12 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 04 August 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Sharmans Cross Road Solihull West Midlands B91 1RG |
| Director Name | Mr Tim Richard Dugher |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Hill Brick Barn Lenborough Buckingham MK18 4BP |
| Director Name | Mr Malcolm Brown |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(13 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 July 2018) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Director Name | Mr Kevin George Tribley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 September 2020) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Secretary Name | Miss Claire Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 18 October 2016) |
| Role | Secretary |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Director Name | Mr Mark Andrew Hicks |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(15 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 23 July 2019) |
| Role | Chartered Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Secretary Name | Alan Lowe |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2016(21 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 September 2017) |
| Role | Company Director |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Secretary Name | Mrs Nesha Holas |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2017(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 June 2022) |
| Role | Company Director |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Secretary Name | Mr Alan Lowe |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2022(26 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 17 January 2023) |
| Role | Company Director |
| Correspondence Address | 123 Victoria Street London SW1E 6DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | angeltrains.com |
|---|
Location
| Registered Address | 123 Victoria Street London SW1E 6DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Great Rolling Stock Company PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,706,000 |
| Gross Profit | £62,929,000 |
| Net Worth | £141,467,000 |
| Cash | £40,000 |
| Current Liabilities | £29,181,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 16 March 2011 | Delivered on: 1 April 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 30 September 2002 | Delivered on: 3 October 2002 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) the Securitytrustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 11 October 2008 | Delivered on: 24 October 2008 Satisfied on: 5 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Creditors Classification: A deed of accession Secured details: All monies due or to become due from each of the obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 10 March 2005 | Delivered on: 14 March 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The title and interest, present and future, in and to the mortgage new vehicle being serial number 68810. see the mortgage charge document for full details. Fully Satisfied |
| 25 February 2005 | Delivered on: 28 February 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessors rights title and interest present and future in and to the mortgaged new vehicle serial number 68811. Fully Satisfied |
| 15 February 2005 | Delivered on: 17 February 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights,title and interest,present and future,in and to the mortgaged new vehicle. See the mortgage charge document for full details. Fully Satisfied |
| 3 February 2005 | Delivered on: 4 February 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) and to the chargee or any lessor secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in and to the mortgaged new vehicle meaning the new vehicle with s/no 68825. see the mortgage charge document for full details. Fully Satisfied |
| 2 February 2005 | Delivered on: 3 February 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) and to the chargee or any lessor secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the mortgaged new vehicle meaning the new vehicle with s/no 68829. see the mortgage charge document for full details. Fully Satisfied |
| 28 January 2005 | Delivered on: 31 January 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights,title and interest,present and future,in and to the mortgaged new vehicle. See the mortgage charge document for full details. Fully Satisfied |
| 27 January 2005 | Delivered on: 28 January 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys rights title and interest in the new vehicle. See the mortgage charge document for full details. Fully Satisfied |
| 21 January 2005 | Delivered on: 24 January 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys rights title and interest in the new vehicle. See the mortgage charge document for full details. Fully Satisfied |
| 19 January 2005 | Delivered on: 21 January 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in and to the mortgaged new vehicle with serial number 68828. see the mortgage charge document for full details. Fully Satisfied |
| 22 July 2002 | Delivered on: 23 July 2002 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 12 January 2005 | Delivered on: 20 January 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future in and to the mortgaged new vehicle with serial number 68820. see the mortgage charge document for full details. Fully Satisfied |
| 13 January 2005 | Delivered on: 20 January 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights,title and interest,present and future,in and to the mortgaged new vehicle being serial number 68822. see the mortgage charge document for full details. Fully Satisfied |
| 12 January 2005 | Delivered on: 20 January 2005 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor rights,title and interest,present and future,in and to the mortgaged new vehicle. Fully Satisfied |
| 17 December 2004 | Delivered on: 21 December 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights,title ,present and future, in and to the mortgaged new vehicle. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 2004 | Delivered on: 24 December 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the chargee to the lessor secured parties (or any of them) or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 7 December 2004 | Delivered on: 8 December 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Ormerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All liabilities due or to become ue from the company to the lessor secured parties (or ny of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in and to the mortga,ser/no 68803. see the mortgage charge document for full details. Fully Satisfied |
| 9 November 2004 | Delivered on: 10 November 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due fom the company to the lesor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessors rights title and interest present and future in and to the mortgaged new train being serial numbers 390001 consisting of 9 cars with vehicle numbers 69101, 69401, 69501, 69601, 69701, 69801, 69901, 69201 & 68801. Fully Satisfied |
| 30 September 2004 | Delivered on: 1 October 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 29 September 2004 | Delivered on: 30 September 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new vehicle. See the mortgage charge document for full details. Fully Satisfied |
| 24 September 2004 | Delivered on: 28 September 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future to new vehicle s/no 68823. see the mortgage charge document for full details. Fully Satisfied |
| 5 July 2002 | Delivered on: 8 July 2002 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train being new train with serial number 390010 consisting of 8 cars with vehicle numbers 69110, 69210, 69410, 69510, 69610, 69710, 69810 and 69910. Fully Satisfied |
| 24 September 2004 | Delivered on: 28 September 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future to the mortgaged new train s/n 390052. see the mortgage charge document for full details. Fully Satisfied |
| 24 September 2004 | Delivered on: 28 September 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future to new vehicle s/no 68817. Fully Satisfied |
| 21 September 2004 | Delivered on: 22 September 2004 Satisfied on: 3 July 2008 Persons entitled: Deutshe Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in the mortgaged new train serial no. 390051,. see the mortgage charge document for full details. Fully Satisfied |
| 16 September 2004 | Delivered on: 17 September 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustess Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights title and interest in the mortgaged new vehicle meaning new vehicle with s/no 68816. see the mortgage charge document for full details. Fully Satisfied |
| 17 September 2004 | Delivered on: 17 September 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's title and interest, present and future in the mortgaged new vehicle with serial number 68812,. see the mortgage charge document for full details. Fully Satisfied |
| 20 August 2004 | Delivered on: 20 August 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All teh rights title and interest to the new train. See the mortgage charge document for full details. Fully Satisfied |
| 19 August 2004 | Delivered on: 19 August 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new vehicle being new vehicle with s/no 68805. see the mortgage charge document for full details. Fully Satisfied |
| 18 August 2004 | Delivered on: 18 August 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new vehicle being new vehicle with s/no 68815. see the mortgage charge document for full details. Fully Satisfied |
| 4 August 2004 | Delivered on: 4 August 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New vehicle with serial number 68821. Fully Satisfied |
| 30 July 2004 | Delivered on: 2 August 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them), under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the mortgaged new train being new train with serial number 390049 consisting of 9 cars with vehicle numbers 69149, 69449, 69549, 69649, 69749, 69849, 69949, 69249 and 68849,. see the mortgage charge document for full details. Fully Satisfied |
| 3 July 2002 | Delivered on: 4 July 2002 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, in and to the mortgaged new train being new train with serial number 390007 consisting of 8 cars with vehicle numbers 69107, 69207, 69407, 69507, 69607, 69707, 69807 and 69907. Fully Satisfied |
| 16 July 2004 | Delivered on: 27 July 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the lessors rights, title and interest in the new train P. see the mortgage charge document for full details. Fully Satisfied |
| 9 July 2004 | Delivered on: 12 July 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new vehicle (being vehicle with serial number 68814). see the mortgage charge document for full details. Fully Satisfied |
| 25 June 2004 | Delivered on: 28 June 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys rights title and interest present and future in and to the mortgaged new train being serial number 390047 consisting of 9 cars with vehicle numbers 69147, 69447, 69547, 69647, 69747, 69847, 69947, 69247 & 68847. Fully Satisfied |
| 23 June 2004 | Delivered on: 24 June 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new vehicle with s/no 68830. see the mortgage charge document for full details. Fully Satisfied |
| 11 June 2004 | Delivered on: 14 June 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest present and future in and to the mortgaged new vehicle with serial number 68806. see the mortgage charge document for full details. Fully Satisfied |
| 27 May 2004 | Delivered on: 3 June 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New train with serial number 390046 consisting of 9 cars with vehicle numbers 69146,69446,69546,69646,69746,69846,69946,69246 and 68846. Fully Satisfied |
| 11 May 2004 | Delivered on: 13 May 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Al rights title and interest in and to the mortgaged new train: with serial number 390045 consisting of 9 cars with vehicle numbers 69145, 69445, 69545, 69645, 69745, 69845, 69945, 69245 and 68845. Fully Satisfied |
| 23 April 2004 | Delivered on: 27 April 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future in and to the mortgaged new vehicle with serial number 68813. see the mortgage charge document for full details. Fully Satisfied |
| 8 April 2004 | Delivered on: 13 April 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in and to the mortgaged new train, means new train with serial number 68833. see the mortgage charge document for full details. Fully Satisfied |
| 30 March 2004 | Delivered on: 1 April 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New train with serial number 390043 consisting of 9 cars with vehicle numbers 69143,69443,69543,69643,69743,69843,69943,69243 and 68843. Fully Satisfied |
| 21 June 2002 | Delivered on: 2 July 2002 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2004 | Delivered on: 1 April 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New train with serial number 390044 consisting of 9 new cars with vehicle numbers 69144,69444,69544,69644,69744,69844,69944,69244 and 68844. Fully Satisfied |
| 26 March 2004 | Delivered on: 29 March 2004 Satisfied on: 3 July 2008 Persons entitled: Deutche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train being new train with s/no 390042 consisting of 9 cars with vehicle numvers 69142, 69442, 69542, 69642, 69742, 69842, 69942, 69242 and 68842. see the mortgage charge document for full details. Fully Satisfied |
| 22 March 2004 | Delivered on: 23 March 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train with s/no 390008 consisting of 9 cars with vehicle nos 69108, 69408, 69508, 69608, 69808, 69908, 69208 and 68808. see the mortgage charge document for full details. Fully Satisfied |
| 11 March 2004 | Delivered on: 16 March 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new vehicle with serial number 68831. see the mortgage charge document for full details. Fully Satisfied |
| 11 March 2004 | Delivered on: 16 March 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new train with serial number 390041. see the mortgage charge document for full details. Fully Satisfied |
| 27 February 2004 | Delivered on: 9 March 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessors right title and interest present and future in and to the mortgaged new train being with serial number 390039 consisting of 9 cars with vehicle numbers 69139, 69439, 69539, 69639, 69739, 69839, 69939, 69239 & 68839 which is subject to the security created or expressed to be created by the mortgage. Fully Satisfied |
| 26 February 2004 | Delivered on: 27 February 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new vehicle being vehicle with serial number 68832. see the mortgage charge document for full details. Fully Satisfied |
| 17 February 2004 | Delivered on: 18 February 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 13 February 2004 | Delivered on: 16 February 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in and to new train with serial number 390040 consisting of 9 cars v/nos 69140,69440,69540,69640,69740,69840,69940,69240 and 68840. Fully Satisfied |
| 23 January 2004 | Delivered on: 26 January 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 8 September 1999 | Delivered on: 23 September 1999 Satisfied on: 21 July 2008 Persons entitled: Bankers Trustee Company Limited Classification: Supplemental lessor deed of charge and assignment Secured details: All present and future liabilities due or to become due from the company to the chargee (in its capacity as security trustee) or the lessor secured parties (as defined) (or any of them) under or in connection with any of the lessor finance documents (as defined) on any account whatsoever and under any transaction document (as defined). Particulars: All its rights title and interest present and future in and to the lessor train assets. See the mortgage charge document for full details. Fully Satisfied |
| 22 January 2004 | Delivered on: 26 January 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new vehicle. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 2003 | Delivered on: 5 January 2004 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessors rights title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 19 December 2003 | Delivered on: 22 December 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 4 December 2003 | Delivered on: 8 December 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company from the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in and to the mortgaged new train, means new train with serial number 390035. see the mortgage charge document for full details. Fully Satisfied |
| 8 December 2003 | Delivered on: 8 December 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company from the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in and to the mortgaged new train, means new train with serial number 390035. see the mortgage charge document for full details. Fully Satisfied |
| 25 November 2003 | Delivered on: 27 November 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in and to the mortgaged new trains, with serial number 390033. see the mortgage charge document for full details. Fully Satisfied |
| 25 November 2003 | Delivered on: 27 November 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in and to the mortgaged new train, with serial number 390032. see the mortgage charge document for full details. Fully Satisfied |
| 26 September 2003 | Delivered on: 26 September 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 25 September 2003 | Delivered on: 26 September 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 25 September 2003 | Delivered on: 26 September 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train. Fully Satisfied |
| 8 September 1999 | Delivered on: 15 September 1999 Satisfied on: 3 July 2008 Persons entitled: Bankers Trustee Company Limited,as Security Trustee for the Lessor Secured Parties Classification: Supplemental lessor deed of charge and assignment Secured details: The full and punctual payment,performance and discharge of all the lessor secured liabilities (as defined) from the company to the chargee. Particulars: The full title guarantee,the additional lessor assigned assets,the full title guarantee to the security trustee to hold absolutely as trustee for the lessor secured parties. See the mortgage charge document for full details. Fully Satisfied |
| 25 September 2003 | Delivered on: 26 September 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train. Fully Satisfied |
| 22 August 2003 | Delivered on: 26 August 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train.. See the mortgage charge document for full details. Fully Satisfied |
| 31 July 2003 | Delivered on: 5 August 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 24 July 2003 | Delivered on: 25 July 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest in and to the mortgaged new train being new train with s/n 390027 consisting of 8 cars with vehicle numbers 69127, 69427, 69527, 69627, 69727, 69827, 69927 and 69227. see the mortgage charge document for full details. Fully Satisfied |
| 11 July 2003 | Delivered on: 15 July 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train being new train with serial no. 390026 consisting of 8 cars with vehicle numbers 69126, 69426, 69526, 69626, 69726, 69826, 69926 and 69226. Fully Satisfied |
| 30 June 2003 | Delivered on: 1 July 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 30 June 2003 | Delivered on: 1 July 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 20 June 2003 | Delivered on: 23 June 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 30 May 2003 | Delivered on: 2 June 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights title and interest present and future in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 30 May 2003 | Delivered on: 2 June 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) (the Securitytrustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in and to the mortgaged new train being new train with s/n 390004 consisting of 8 cars with vehicles no.s 69104, 69404, 69504, 69604, 69704, 69804, 69904 and 69204. see the mortgage charge document for full details. Fully Satisfied |
| 9 February 1999 | Delivered on: 16 February 1999 Satisfied on: 3 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Lessor deed of charge and assignment Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor senior secured parties (as defined) under or in connection with any of the lessor finance documents (as defined) together with all costs charges and expenses incurred by the chargee or any lessor senior secured party under any lessor finance document and any payments made by or on behalf of any lessor senior finance documents and any payments made by or on behalf of any lessor senior secured party on account of any liability of the company under any lessor project document (as defined)and all present and future liabilities due or to become due from the company to the lessor subordinated creditors (as defined) under or in connection with any of the lessor finance documents (as defined) together with all costs charges and expenses incurred by the chargee or any lessor subordinated creditor under any lessor finance document (as defined) and any payments of any lessor subordinated creditor on account of any liability of the company under any lessor project document (as defined). Particulars: All its rights title and interest present and future in and to the lessor train assets. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 2 April 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All present and future liabilities due or to become due from the company to the chargee (the "security trustee") or the lessor secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 17 January 2003 | Delivered on: 23 January 2003 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company) Classification: Charge Secured details: All monies due or to become due from the company to the lessor secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights title and interest in and to the mortgaged new train. Fully Satisfied |
| 13 December 2002 | Delivered on: 19 December 2002 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) Classification: Mortgage Secured details: All liabilities and obligations due or to become due from the company to the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in and to the mortgaged new train with ser/no 390012 consisting of 8 cars with vehicle nos. 69112,69412,69512,69612,69712,69812,69912 and 69212. see the mortgage charge document for full details. Fully Satisfied |
| 30 September 2002 | Delivered on: 3 October 2002 Satisfied on: 3 July 2008 Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) the Securitytrustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and the lessor secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the lessor's rights, title and interest, present and future, in and to the mortgaged new train. See the mortgage charge document for full details. Fully Satisfied |
| 9 February 1999 | Delivered on: 16 February 1999 Satisfied on: 3 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge (incorporating a pledge) Secured details: All sums and obligations due or to become due from the company to the chargee (the "security trustee") as trustee for the lessor secured parties (as defined). Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 19 December 2020 | Full accounts made up to 31 December 2019 (41 pages) |
|---|---|
| 1 September 2020 | Termination of appointment of Kevin George Tribley as a director on 1 September 2020 (1 page) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 13 July 2020 | Appointment of Mr Malcolm Brown as a director on 13 July 2020 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 29 July 2019 | Termination of appointment of Mark Andrew Hicks as a director on 23 July 2019 (1 page) |
| 29 July 2019 | Appointment of Mr Matthew James Prosser as a director on 23 July 2019 (2 pages) |
| 23 May 2019 | Full accounts made up to 31 December 2018 (35 pages) |
| 6 December 2018 | Director's details changed for Mr Kevin George Tribley on 30 November 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 3 August 2018 | Appointment of Mr David Michael Jordan as a director on 1 August 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Malcolm Brown as a director on 30 July 2018 (1 page) |
| 14 May 2018 | Full accounts made up to 31 December 2017 (35 pages) |
| 3 October 2017 | Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page) |
| 3 October 2017 | Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 28 April 2017 | Full accounts made up to 31 December 2016 (34 pages) |
| 28 April 2017 | Full accounts made up to 31 December 2016 (34 pages) |
| 3 March 2017 | Secretary's details changed for Alan Lowe on 3 March 2017 (1 page) |
| 3 March 2017 | Secretary's details changed for Alan Lowe on 3 March 2017 (1 page) |
| 31 October 2016 | Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page) |
| 31 October 2016 | Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages) |
| 31 October 2016 | Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages) |
| 31 October 2016 | Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 May 2016 | Full accounts made up to 31 December 2015 (34 pages) |
| 9 May 2016 | Full accounts made up to 31 December 2015 (34 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 30 April 2015 | Full accounts made up to 31 December 2014 (34 pages) |
| 30 April 2015 | Full accounts made up to 31 December 2014 (34 pages) |
| 3 November 2014 | Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page) |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 15 May 2014 | Full accounts made up to 31 December 2013 (35 pages) |
| 15 May 2014 | Full accounts made up to 31 December 2013 (35 pages) |
| 9 May 2014 | Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages) |
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 17 April 2013 | Full accounts made up to 31 December 2012 (35 pages) |
| 17 April 2013 | Full accounts made up to 31 December 2012 (35 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Termination of appointment of George Lynn as a director (1 page) |
| 5 July 2012 | Termination of appointment of George Lynn as a director (1 page) |
| 29 May 2012 | Appointment of Mr Alan Edward Lowe as a director (2 pages) |
| 29 May 2012 | Appointment of Mr Alan Edward Lowe as a director (2 pages) |
| 3 May 2012 | Full accounts made up to 31 December 2011 (36 pages) |
| 3 May 2012 | Full accounts made up to 31 December 2011 (36 pages) |
| 8 November 2011 | Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 13 April 2011 | Full accounts made up to 31 December 2010 (32 pages) |
| 13 April 2011 | Full accounts made up to 31 December 2010 (32 pages) |
| 5 April 2011 | Termination of appointment of Timothy Dugher as a director (1 page) |
| 5 April 2011 | Appointment of Mr Mark Andrew Hicks as a director (2 pages) |
| 5 April 2011 | Termination of appointment of Timothy Dugher as a director (1 page) |
| 5 April 2011 | Appointment of Mr Mark Andrew Hicks as a director (2 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 90 (25 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 90 (25 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (34 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (34 pages) |
| 23 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 23 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 9 July 2010 | Resolutions
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| 9 July 2010 | Resolutions
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| 4 February 2010 | Full accounts made up to 31 March 2009 (31 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (31 pages) |
| 9 November 2009 | Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page) |
| 5 August 2009 | Appointment terminated director robert verrion (1 page) |
| 5 August 2009 | Appointment terminated director robert verrion (1 page) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 26 June 2009 | Appointment terminated director louise oddy (1 page) |
| 26 June 2009 | Appointment terminated director louise oddy (1 page) |
| 23 June 2009 | Director appointed mr kevin george tribley (1 page) |
| 23 June 2009 | Secretary appointed miss claire smith (1 page) |
| 23 June 2009 | Appointment terminated secretary louise oddy (1 page) |
| 23 June 2009 | Secretary appointed miss claire smith (1 page) |
| 23 June 2009 | Director appointed mr kevin george tribley (1 page) |
| 23 June 2009 | Appointment terminated secretary louise oddy (1 page) |
| 2 February 2009 | Auditor's resignation (2 pages) |
| 2 February 2009 | Auditor's resignation (2 pages) |
| 21 November 2008 | Director appointed mr malcolm brown (1 page) |
| 21 November 2008 | Director appointed mr tim richard dugher (1 page) |
| 21 November 2008 | Director appointed mr malcolm brown (1 page) |
| 21 November 2008 | Director appointed mr tim richard dugher (1 page) |
| 14 November 2008 | Full accounts made up to 31 March 2008 (26 pages) |
| 14 November 2008 | Full accounts made up to 31 March 2008 (26 pages) |
| 28 October 2008 | Resolutions
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| 28 October 2008 | Resolutions
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| 24 October 2008 | Particulars of a mortgage or charge / charge no: 89 (18 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 89 (18 pages) |
| 12 September 2008 | Appointment terminated director john vale (1 page) |
| 12 September 2008 | Appointment terminated director john vale (1 page) |
| 8 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 7 August 2008 | Appointment terminated director haydn abbott (1 page) |
| 7 August 2008 | Director appointed mr robert edward verrion (1 page) |
| 7 August 2008 | Appointment terminated director haydn abbott (1 page) |
| 7 August 2008 | Director appointed mr robert edward verrion (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (2 pages) |
| 7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 14 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 14 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 14 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 11 December 2007 | Full accounts made up to 31 March 2007 (24 pages) |
| 11 December 2007 | Full accounts made up to 31 March 2007 (24 pages) |
| 3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 1 August 2006 | Full accounts made up to 31 March 2006 (28 pages) |
| 1 August 2006 | Full accounts made up to 31 March 2006 (28 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: c/o angel trains LTD portland house stag place london SW1E 5BH (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: c/o angel trains LTD portland house stag place london SW1E 5BH (1 page) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 24 May 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 24 May 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 14 March 2005 | Particulars of mortgage/charge (13 pages) |
| 14 March 2005 | Particulars of mortgage/charge (13 pages) |
| 28 February 2005 | Particulars of mortgage/charge (3 pages) |
| 28 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (13 pages) |
| 17 February 2005 | Particulars of mortgage/charge (13 pages) |
| 4 February 2005 | Particulars of mortgage/charge (13 pages) |
| 4 February 2005 | Particulars of mortgage/charge (13 pages) |
| 3 February 2005 | Particulars of mortgage/charge (13 pages) |
| 3 February 2005 | Particulars of mortgage/charge (13 pages) |
| 31 January 2005 | Particulars of mortgage/charge (13 pages) |
| 31 January 2005 | Particulars of mortgage/charge (13 pages) |
| 28 January 2005 | Particulars of mortgage/charge (13 pages) |
| 28 January 2005 | Particulars of mortgage/charge (13 pages) |
| 24 January 2005 | Particulars of mortgage/charge (13 pages) |
| 24 January 2005 | Particulars of mortgage/charge (13 pages) |
| 21 January 2005 | Particulars of mortgage/charge (13 pages) |
| 21 January 2005 | Particulars of mortgage/charge (13 pages) |
| 20 January 2005 | Particulars of mortgage/charge (13 pages) |
| 20 January 2005 | Particulars of mortgage/charge (13 pages) |
| 20 January 2005 | Particulars of mortgage/charge (13 pages) |
| 20 January 2005 | Particulars of mortgage/charge (13 pages) |
| 20 January 2005 | Particulars of mortgage/charge (13 pages) |
| 20 January 2005 | Particulars of mortgage/charge (13 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Particulars of mortgage/charge (13 pages) |
| 21 December 2004 | Particulars of mortgage/charge (13 pages) |
| 8 December 2004 | Particulars of mortgage/charge (13 pages) |
| 8 December 2004 | Particulars of mortgage/charge (13 pages) |
| 10 November 2004 | Particulars of mortgage/charge (13 pages) |
| 10 November 2004 | Particulars of mortgage/charge (13 pages) |
| 1 October 2004 | Particulars of mortgage/charge (13 pages) |
| 1 October 2004 | Particulars of mortgage/charge (13 pages) |
| 30 September 2004 | Particulars of mortgage/charge (13 pages) |
| 30 September 2004 | Particulars of mortgage/charge (13 pages) |
| 28 September 2004 | Particulars of mortgage/charge (13 pages) |
| 28 September 2004 | Particulars of mortgage/charge (13 pages) |
| 28 September 2004 | Particulars of mortgage/charge (13 pages) |
| 28 September 2004 | Particulars of mortgage/charge (13 pages) |
| 28 September 2004 | Particulars of mortgage/charge (13 pages) |
| 28 September 2004 | Particulars of mortgage/charge (13 pages) |
| 22 September 2004 | Particulars of mortgage/charge (13 pages) |
| 22 September 2004 | Particulars of mortgage/charge (13 pages) |
| 17 September 2004 | Particulars of mortgage/charge (13 pages) |
| 17 September 2004 | Particulars of mortgage/charge (13 pages) |
| 17 September 2004 | Particulars of mortgage/charge (13 pages) |
| 17 September 2004 | Particulars of mortgage/charge (13 pages) |
| 26 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 26 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 20 August 2004 | Particulars of mortgage/charge (13 pages) |
| 20 August 2004 | Particulars of mortgage/charge (13 pages) |
| 19 August 2004 | Particulars of mortgage/charge (13 pages) |
| 19 August 2004 | Particulars of mortgage/charge (13 pages) |
| 18 August 2004 | Particulars of mortgage/charge (13 pages) |
| 18 August 2004 | Particulars of mortgage/charge (13 pages) |
| 4 August 2004 | Particulars of mortgage/charge (13 pages) |
| 4 August 2004 | Particulars of mortgage/charge (13 pages) |
| 2 August 2004 | Particulars of mortgage/charge (13 pages) |
| 2 August 2004 | Particulars of mortgage/charge (13 pages) |
| 27 July 2004 | Particulars of mortgage/charge (13 pages) |
| 27 July 2004 | Particulars of mortgage/charge (13 pages) |
| 12 July 2004 | Particulars of mortgage/charge (13 pages) |
| 12 July 2004 | Particulars of mortgage/charge (13 pages) |
| 6 July 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 6 July 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 28 June 2004 | Particulars of mortgage/charge (13 pages) |
| 28 June 2004 | Particulars of mortgage/charge (13 pages) |
| 24 June 2004 | Particulars of mortgage/charge (13 pages) |
| 24 June 2004 | Particulars of mortgage/charge (13 pages) |
| 14 June 2004 | Particulars of mortgage/charge (13 pages) |
| 14 June 2004 | Particulars of mortgage/charge (13 pages) |
| 3 June 2004 | Particulars of mortgage/charge (13 pages) |
| 3 June 2004 | Particulars of mortgage/charge (13 pages) |
| 13 May 2004 | Particulars of mortgage/charge (14 pages) |
| 13 May 2004 | Particulars of mortgage/charge (14 pages) |
| 27 April 2004 | Particulars of mortgage/charge (13 pages) |
| 27 April 2004 | Particulars of mortgage/charge (13 pages) |
| 13 April 2004 | Particulars of mortgage/charge (13 pages) |
| 13 April 2004 | Particulars of mortgage/charge (13 pages) |
| 1 April 2004 | Particulars of mortgage/charge (13 pages) |
| 1 April 2004 | Particulars of mortgage/charge (13 pages) |
| 1 April 2004 | Particulars of mortgage/charge (13 pages) |
| 1 April 2004 | Particulars of mortgage/charge (13 pages) |
| 29 March 2004 | Particulars of mortgage/charge (13 pages) |
| 29 March 2004 | Particulars of mortgage/charge (13 pages) |
| 23 March 2004 | Particulars of mortgage/charge (13 pages) |
| 23 March 2004 | Particulars of mortgage/charge (13 pages) |
| 16 March 2004 | Particulars of mortgage/charge (13 pages) |
| 16 March 2004 | Particulars of mortgage/charge (13 pages) |
| 16 March 2004 | Particulars of mortgage/charge (13 pages) |
| 16 March 2004 | Particulars of mortgage/charge (13 pages) |
| 9 March 2004 | Particulars of mortgage/charge (13 pages) |
| 9 March 2004 | Particulars of mortgage/charge (13 pages) |
| 27 February 2004 | Particulars of mortgage/charge (13 pages) |
| 27 February 2004 | Particulars of mortgage/charge (13 pages) |
| 18 February 2004 | Particulars of mortgage/charge (13 pages) |
| 18 February 2004 | Particulars of mortgage/charge (13 pages) |
| 16 February 2004 | Particulars of mortgage/charge (13 pages) |
| 16 February 2004 | Particulars of mortgage/charge (13 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 26 January 2004 | Particulars of mortgage/charge (13 pages) |
| 26 January 2004 | Particulars of mortgage/charge (13 pages) |
| 26 January 2004 | Particulars of mortgage/charge (13 pages) |
| 26 January 2004 | Particulars of mortgage/charge (13 pages) |
| 5 January 2004 | Particulars of mortgage/charge (13 pages) |
| 5 January 2004 | Particulars of mortgage/charge (13 pages) |
| 22 December 2003 | Particulars of mortgage/charge (13 pages) |
| 22 December 2003 | Particulars of mortgage/charge (13 pages) |
| 8 December 2003 | Particulars of mortgage/charge (13 pages) |
| 8 December 2003 | Particulars of mortgage/charge (13 pages) |
| 8 December 2003 | Particulars of mortgage/charge (13 pages) |
| 8 December 2003 | Particulars of mortgage/charge (13 pages) |
| 27 November 2003 | Particulars of mortgage/charge (13 pages) |
| 27 November 2003 | Particulars of mortgage/charge (13 pages) |
| 27 November 2003 | Particulars of mortgage/charge (13 pages) |
| 27 November 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 September 2003 | Particulars of mortgage/charge (13 pages) |
| 26 August 2003 | Particulars of mortgage/charge (13 pages) |
| 26 August 2003 | Particulars of mortgage/charge (13 pages) |
| 13 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 13 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 5 August 2003 | Particulars of mortgage/charge (13 pages) |
| 5 August 2003 | Particulars of mortgage/charge (13 pages) |
| 25 July 2003 | Particulars of mortgage/charge (13 pages) |
| 25 July 2003 | Particulars of mortgage/charge (13 pages) |
| 15 July 2003 | Particulars of mortgage/charge (13 pages) |
| 15 July 2003 | Particulars of mortgage/charge (13 pages) |
| 1 July 2003 | Particulars of mortgage/charge (13 pages) |
| 1 July 2003 | Particulars of mortgage/charge (13 pages) |
| 1 July 2003 | Particulars of mortgage/charge (13 pages) |
| 1 July 2003 | Particulars of mortgage/charge (13 pages) |
| 23 June 2003 | Particulars of mortgage/charge (13 pages) |
| 23 June 2003 | Particulars of mortgage/charge (13 pages) |
| 2 June 2003 | Particulars of mortgage/charge (13 pages) |
| 2 June 2003 | Particulars of mortgage/charge (13 pages) |
| 2 June 2003 | Particulars of mortgage/charge (13 pages) |
| 2 June 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 2 April 2003 | Particulars of mortgage/charge (13 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 23 January 2003 | Particulars of mortgage/charge (13 pages) |
| 23 January 2003 | Particulars of mortgage/charge (13 pages) |
| 19 December 2002 | Particulars of mortgage/charge (13 pages) |
| 19 December 2002 | Particulars of mortgage/charge (13 pages) |
| 3 October 2002 | Particulars of mortgage/charge (13 pages) |
| 3 October 2002 | Particulars of mortgage/charge (13 pages) |
| 3 October 2002 | Particulars of mortgage/charge (13 pages) |
| 3 October 2002 | Particulars of mortgage/charge (13 pages) |
| 14 August 2002 | Return made up to 01/08/02; full list of members
|
| 14 August 2002 | New director appointed (1 page) |
| 14 August 2002 | New director appointed (1 page) |
| 14 August 2002 | Return made up to 01/08/02; full list of members
|
| 23 July 2002 | Particulars of mortgage/charge (13 pages) |
| 23 July 2002 | Particulars of mortgage/charge (13 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | Particulars of mortgage/charge (13 pages) |
| 8 July 2002 | Particulars of mortgage/charge (13 pages) |
| 4 July 2002 | Particulars of mortgage/charge (13 pages) |
| 4 July 2002 | Particulars of mortgage/charge (13 pages) |
| 2 July 2002 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 1 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 10 September 2001 | Director's particulars changed (1 page) |
| 10 September 2001 | Director's particulars changed (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 9 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
| 9 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
| 20 July 2001 | Director's particulars changed (1 page) |
| 20 July 2001 | Director's particulars changed (1 page) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 8 August 2000 | Return made up to 01/08/00; full list of members
|
| 8 August 2000 | Return made up to 01/08/00; full list of members
|
| 13 April 2000 | Auditor's resignation (4 pages) |
| 13 April 2000 | Auditor's resignation (4 pages) |
| 23 September 1999 | Particulars of mortgage/charge (35 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 September 1999 | Particulars of mortgage/charge (35 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 September 1999 | Particulars of mortgage/charge (45 pages) |
| 15 September 1999 | Particulars of mortgage/charge (45 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | Return made up to 01/08/99; full list of members (12 pages) |
| 11 August 1999 | Return made up to 01/08/99; full list of members (12 pages) |
| 26 July 1999 | Resolutions
|
| 26 July 1999 | Resolutions
|
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (3 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (3 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Particulars of mortgage/charge (39 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page) |
| 16 February 1999 | Particulars of mortgage/charge (11 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Particulars of mortgage/charge (39 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Particulars of mortgage/charge (11 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 25 January 1999 | Company name changed royscot asset management (march) LIMITED\certificate issued on 25/01/99 (2 pages) |
| 25 January 1999 | Company name changed royscot asset management (march) LIMITED\certificate issued on 25/01/99 (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 1 September 1998 | Return made up to 01/08/98; no change of members (6 pages) |
| 1 September 1998 | Return made up to 01/08/98; no change of members (6 pages) |
| 25 August 1998 | Auditor's resignation (2 pages) |
| 25 August 1998 | Auditor's resignation (2 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 26 January 1998 | Director's particulars changed (1 page) |
| 26 January 1998 | Director's particulars changed (1 page) |
| 5 August 1997 | Return made up to 01/08/97; full list of members (7 pages) |
| 5 August 1997 | Return made up to 01/08/97; full list of members (7 pages) |
| 5 July 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 5 July 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 29 October 1996 | Return made up to 17/10/96; full list of members (7 pages) |
| 29 October 1996 | Return made up to 17/10/96; full list of members (7 pages) |
| 25 January 1996 | Company name changed bonusmicro LIMITED\certificate issued on 26/01/96 (2 pages) |
| 25 January 1996 | Company name changed bonusmicro LIMITED\certificate issued on 26/01/96 (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1995 | Director resigned;new director appointed (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1995 | Director resigned;new director appointed (2 pages) |
| 17 October 1995 | Incorporation (12 pages) |
| 17 October 1995 | Incorporation (12 pages) |