Anchor Trust

Company Name	Anchor Trust
Company Status	Converted / Closed
Company Number	03147851
Category	Converted / Closed
Incorporation Date	18 January 1996(28 years, 3 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Anchor Trust

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mrs Pamela Joy Chesters
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mr Mark Christopher Allan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mr Richard John Warwick Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 September 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mr Richard Gareth Petty
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Mrs Mary Keane
Status	Closed
Appointed	29 September 2017(21 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 September 2018)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Mr Bruce John Moore
Nationality	British
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Shrawley Worcester Worcestershire WR6 6TN

Director Name	Valerie Dickinson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 January 1997)
Role	Company Director
Correspondence Address	The Monk Haven Abbots Mews Kiveton Lane Todwick Nottinghamshire S26 1HJ

Director Name	Howard Rowsley Gooddie
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Chartered Surveyor
Correspondence Address	Magnolia Cottage Apsley Grove Bowdon Altrincham Cheshire WA14 3AH

Director Name	Roy Emerson
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 1996)
Role	Company Director
Correspondence Address	27 Briarside Shotley Bridge County Durham DH8 0AS

Director Name	James Anderson Davidson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 July 1996)
Role	Chartered Engineer
Correspondence Address	7 Haddington Road Beaufont Park Whitley Bay Tyne & Wear NE25 9UP

Director Name	Sir Hugh Guy Cubitt
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1998)
Role	CS
Correspondence Address	Chapel House West Humble Dorking Surrey RH5 6AY

Director Name	Miriam Prys Coatesworth
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 January 1997)
Role	Retired
Correspondence Address	Mimoray 9 Stead Lane Bedlington Northumberland NE22 5LT

Director Name	Mr Leonard John Hobhouse Beighton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Retired
Country of Residence	England
Correspondence Address	160 Tilt Road Cobham Surrey KT11 3HR

Director Name	Dame Alexandra Vivien Burslem
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 1997)
Role	Deputy Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Lone Oak Mereside Road, Mere Knutsford Cheshire WA16 6QR

Director Name	Mrs Cheryl Edwards
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	20 Fairways Drive Harrogate North Yorkshire HG2 7ES

Director Name	Mr Peter John Archer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Astley Stourport On Severn Worcs DY13 0RJ

Director Name	Susann Mary Hill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 27 September 2006)
Role	Company Director
Correspondence Address	11 Beverley Road Barnes London SW13 0LX

Director Name	George William Atherton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 September 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 12 Anchor Court 260 St Aidans Drive Sheffield South Yorkshire S2 2ND

Director Name	Tom Hoyes
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2002)
Role	Retired
Correspondence Address	489 Tonbridge Road Maidstone Kent ME16 9LH

Secretary Name	Jane Rachel Ashcroft
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 2003)
Role	Company Director
Correspondence Address	Friars Gate 21 Mills Close Broadway Worcestershire WR12 7RB

Director Name	Mr Stephen John Thursfield Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Exeter Gardens Stamford Lincolnshire PE9 2SA

Director Name	Mr Aman Ahmed Dalvi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Secretary Name	Michael Andrew Thomas McDonagh
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	131 Tamworth Road Sutton Coldfield West Midlands B75 6DZ

Secretary Name	Mrs Jane Rachel Ashcroft
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Michael's Mews London SW1W 8JZ

Director Name	Mrs Angela Horsman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr Paul Ernest Doona
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Secretary Name	Mr Peter Shearer
Status	Resigned
Appointed	01 June 2010(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Secretary Name	Mr David Edwards
Status	Resigned
Appointed	01 August 2011(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Miss Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Prof June Andrews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	26 November 2009(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 May 2010)
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Contact

Website	www.anchor.org.uk
Telephone	020 77599100
Telephone region	London

Location

Registered Address	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£269,817,000
Net Worth	£249,719,000
Cash	£28,737,000
Current Liabilities	£83,575,000

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Charges

3 June 1996	Delivered on: 19 April 1999 Persons entitled: Halifax PLC Classification: Legal charge Secured details: Â£253714.57 due or to become due from the company to the chargee. Particulars: St clements court,phase ii,canterbury road,herne bay,kent. Outstanding
21 September 2016	Delivered on: 22 September 2016 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Particulars: Holly court, surrogate street, attleborough, norfolk, NR17 2AW, registered at the land registry with title number NK234736. For more details please refer to the instrument. Outstanding
28 August 2015	Delivered on: 4 September 2015 Persons entitled: Prudential Trustee Company Limted (Security Trustee) Classification: A registered charge Particulars: Freehold land known as land and buildings on the north west side of plessy road blyth title number ND3222 for details of further properties charged please refer to the instrument. Outstanding
3 September 2015	Delivered on: 7 September 2015 Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee") Classification: A registered charge Outstanding
27 December 2013	Delivered on: 30 December 2013 Persons entitled: Orchardbrook Limited (Company Number: 03302753) Classification: A registered charge Particulars: 1. freehold land registered at hm land registry under title number CE116433 as land at dalby way, coulby, newham, middlesbrough and known as kirkley lodge. 2. freehold land registered at hm land registry under title number AV6826 as woodland grove, weston park, bath BA1 4AS. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 25 April 2013 Persons entitled: Orchardbrook Limited Classification: A registered charge Particulars: The real property described in schedule 1 of the legal charge.. Notification of addition to or amendment of charge. Outstanding
15 September 2008	Delivered on: 20 September 2008 Persons entitled: Prudential Trustee Company Limited as Security Trustee for Itself and the Beneficiaries Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each and all of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H st clements court 7-11 wear bay crescent folkestone t/no K372820, f/h st clements court canterbury road herne bay t/no K182192 and K749737 and f/h arrandale court 62/4 crofts bank road urmston manchester t/nos LA184364 and LA156740 for details of further property charged please refer to form 395 all plant and machinery all benefits in respect of the insurances see image for full details. Outstanding
20 August 2008	Delivered on: 3 September 2008 Persons entitled: Roger Burgess, Terence Burgess, Gillian Byford and Awd Trustees Limited Classification: Rent deposit deed Secured details: Initial deposit Â£2,790.63 and any other sums from time to time. Particulars: Deposit account see image for full details. Outstanding
14 February 2007	Delivered on: 23 February 2007 Persons entitled: Thomas and Green Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£3,525.00 held in an interest bearing account. See the mortgage charge document for full details. Outstanding
10 January 2005	Delivered on: 21 January 2005 Persons entitled: Thomas & Green Limited Classification: Rent deposit deed Secured details: Â£3525.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£3525.00 and all money from time to time withdrawn from the account holding the same. Outstanding
31 March 2004	Delivered on: 19 April 2004 Persons entitled: Halifax PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of greyfriars lane and blckfriars way, longbenton, newcastle upon tyne now known as st clements court, t/n TY68879 and all buildings erections and fittings fixed plant and machinery and any policies of insurance in connection with the property. Outstanding
16 September 2003	Delivered on: 1 October 2003 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: Â£4,250,000.00 due or to become due from the company to the chargee. Particulars: 1-12, 14-20 and 22-66 lambourn court walton way newbury berkshire RG14 2HS, 1-12 and 14-37 sheridan court borstal street rochester kent, 1-12 and 14-38 drybridge house, 40 st martins street hereford HR2 7RE, 1-12 and 14-65 wadsworth court pellon lane halifax, 1-12 and 14-40 jubilee lodge chirnside cramlington northumberland. Outstanding
16 September 2003	Delivered on: 24 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1-12 and 14-57 st.clements court, 9-11 wear bay crescent folkestone kent (for further details of the property charged please refer to the form 395) and all rights and claims in relation to all moneys standing to the credit of the account as referred to in clause 7 of the legal charge. See the mortgage charge document for full details. Outstanding
7 January 2003	Delivered on: 24 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 11-58 (excluding 10 and 13) bedford court highfield road rock ferry birkenhead, f/h 1-41 (excluding 13 and 20) bernard sunley house 21 south island place stockwell, f/h 2-85 (excluding 13 and 37) oak mead court valencia road stanmore middlesex and f/h flats 1-45 (excluding 13, 32 and 40) box gardens george street wellingborough northamptonshire. Outstanding
3 September 2002	Delivered on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£6,175,000 due or to become due from the company to the chargee. Particulars: 2-50 (excluding 13) douglas veale house trafford road headington t/no: ON35451. See the mortgage charge document for full details. Outstanding
19 July 2002	Delivered on: 6 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 190 high street ramsgate kent (aka flats 1-12 st. Clement's court); f/h land on the north east side of framfield way eastbourne and f/h land on the south side of king's drive eastbourne (st. Clement's court 15 framfield way eastbourne sussex); l/h property at millfield hornby street haywood lancashire. See the mortgage charge document for full details. Outstanding
21 December 2001	Delivered on: 7 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property at 1-82 (excluding 13) holly court old road clacton-on-sea essex CO15 3QN, 1-41 (excluding 13 and 23) st clements court 3 alderney gardens broadstairs kent CT10 2TS (for futher details please refer to form 395). see the mortgage charge document for full details. Outstanding
25 October 2001	Delivered on: 8 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h properties k/a 1-41 (excluding 13) pembroke court, hardres street, ramsgate, kent, CT11 9TP: 1-43 (excluding 8 & 13) victoria court, victoria avenue, shipley, west yorkshire, BD18 4SG: 1-24 (excluding 8 & 13) linnet house, sturton street, cambridge, CB1 2QE. (For further property charged refer to form 395). Outstanding
25 September 2001	Delivered on: 5 October 2001 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the property k/a jacqueline du pre court, somerset street, brighton, east sussex, BN2 1HY t/no ESX173121. Pilgrim house, ringers lane, hingham, norfolk, NR9 4LP, t/no NK104097. Castledene court, hylton castle, sunderland, tyne and wear, SR5 3EN t/no TY205545. (For further property charged please refer to form 395). by way of assignment the benefit of all rights and claims against all persons who are now or who at any time have been or may become lessees and all guarantors and sureties for the obligations of such persons and any policy of insurance relating to theproperty. Outstanding
1 October 2001	Delivered on: 4 October 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of vicarage road, and known as vicarage court, vicarage road, oxford, title number ON31760. Land on the east side of drayton road, abingdon, now known as lady eleanor court, drayton road, abingdon, oxfordshire, title number ON225183. Land and buildings on the south west side of helena street, burnley, now known as chapelside, mary street, burnley, lancashirw, title number LA646630. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. Outstanding
21 August 2001	Delivered on: 30 August 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including inter alia :- a term loan facility of up to Â£10,000,000; and a revolving facility of up to Â£10,000,000 and further advances under a Â£2,000,000 loan facility (all as defined therein). Particulars: The f/h property at st. Clements court, canterbury road, herne bay, deer mead court, 77-83 junction road romford, donnithorne house brunswick square herne bay ( for further details of the property charged please refer to the form 395) and all rights and claims in relation to all moneys owing or standing to the credit of the account. See the mortgage charge document for full details. Outstanding
6 February 2001	Delivered on: 9 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a foxwold house 1A foxholes lane (except the land comprised in a deed of dedication dated 2ND feb 1987 (as defined)); property k/a the meads south crescent ripon HG4 1SN and property k/a st peter's court dewsbury road leeds - WYK109212 see form 395 for further properties. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 June 2000	Delivered on: 6 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bold manor 170 dragon lane preston millfield huddensfield road saddleworth oldham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 March 1997	Delivered on: 9 April 1997 Persons entitled: Royal National Institute for the Blind Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 31ST january 1997 and any other monies due. Particulars: All that l/h property k/a wavertree house furze hill hove east sussex comprised in a lease dated 31ST january 1997. see the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 20 April 2004 Satisfied on: 11 June 2014 Persons entitled: South Manchester Primary Care Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Brocklehurst cavendish road west didsbury manchester. Fully Satisfied
22 August 2000	Delivered on: 24 August 2000 Satisfied on: 28 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a anchor court melanie close bexleyheath - SGL264691. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

10 November 2017	Group of companies' accounts made up to 31 March 2017 (91 pages)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Richard Gareth Petty as a director on 1 October 2016 (2 pages)
14 July 2017	Appointment of Professor June Andrews as a director on 1 October 2016 (2 pages)
29 November 2016	Group of companies' accounts made up to 31 March 2016 (87 pages)
22 September 2016	Registration of charge 031478510246, created on 21 September 2016 (31 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
28 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (75 pages)
29 September 2015	Annual return made up to 12 September 2015 no member list (5 pages)
7 September 2015	Registration of charge 031478510244, created on 3 September 2015 (24 pages)
7 September 2015	Registration of charge 031478510244, created on 3 September 2015 (24 pages)
4 September 2015	Registration of charge 031478510245, created on 28 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (54 pages)
15 July 2015	Termination of appointment of Paul Ernest Doona as a director on 24 June 2015 (1 page)
29 May 2015	Termination of appointment of Christopher Wood as a director on 29 April 2015 (1 page)
29 May 2015	Termination of appointment of Christopher Wood as a director on 29 April 2015 (1 page)
24 March 2015	Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to The Heals Building Suites a & B, 3Rd Floor 22-24 Torrington Place London WC1E 7HJ on 24 March 2015 (1 page)
2 December 2014	Termination of appointment of Angela Horsman as a director on 30 November 2014 (1 page)
2 October 2014	Group of companies' accounts made up to 31 March 2014 (83 pages)
2 October 2014	Annual return made up to 12 September 2014 no member list (6 pages)
5 August 2014	Appointment of Mr Mark Christopher Allan as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Richard John Warwick Jones as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Alun Hughes Griffiths as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Mark Christopher Allan as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Alun Hughes Griffiths as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Richard John Warwick Jones as a director on 1 August 2014 (2 pages)
11 June 2014	Satisfaction of charge 237 in full (4 pages)
1 April 2014	Termination of appointment of Lesley James as a director (1 page)
1 April 2014	Termination of appointment of Aman Dalvi as a director (1 page)
30 December 2013	Registration of charge 031478510243 (18 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (59 pages)
10 October 2013	Annual return made up to 12 September 2013 no member list (6 pages)
17 July 2013	Part of the property or undertaking has been released from charge 031478510242 (5 pages)
29 April 2013	Appointment of Mrs Pamela Joy Chesters as a director (2 pages)
29 April 2013	Termination of appointment of Graham Watts as a director (1 page)
25 April 2013	Registration of charge 031478510242 (24 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2013	Memorandum and Articles of Association (17 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
18 September 2012	Full accounts made up to 31 March 2012 (29 pages)
12 September 2012	Annual return made up to 12 September 2012 no member list (7 pages)
19 January 2012	Appointment of Mr Stephen Andrew Jack as a director (2 pages)
19 January 2012	Appointment of Dr Rima Makarem as a director (2 pages)
20 September 2011	Annual return made up to 19 September 2011 no member list (5 pages)
2 August 2011	Appointment of Mr David Edwards as a secretary (1 page)
1 March 2011	Termination of appointment of Peter Shearer as a secretary (1 page)
14 December 2010	Annual return made up to 14 December 2010 no member list (5 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2010	Group of companies' accounts made up to 31 March 2010 (58 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
21 June 2010	Appointment of Mr Peter Shearer as a secretary (1 page)
21 June 2010	Termination of appointment of London Registrars Plc as a secretary (1 page)
27 May 2010	Termination of appointment of Jane Ashcroft as a director (1 page)
20 May 2010	Director's details changed for Lesley James on 15 December 2009 (1 page)
10 May 2010	Appointment of Mrs Jane Rachel Ashcroft as a director (1 page)
15 January 2010	Termination of appointment of Jane Ashcroft as a secretary (1 page)
15 December 2009	Annual return made up to 15 December 2009 no member list (5 pages)
27 November 2009	Appointment of London Registrars Plc as a secretary (2 pages)
25 November 2009	Director's details changed for Mr Chris Wood on 25 November 2009 (2 pages)
24 November 2009	Appointment of Mr Chris Wood as a director (1 page)
26 October 2009	Appointment of Lesley James as a director (2 pages)
13 October 2009	Secretary's details changed for Mrs Jane Rachel Ashcroft on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Graham Leonard Watts on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Angela Horsman on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Doona on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Aman Dalvi on 13 October 2009 (2 pages)
7 October 2009	Appointment of Paul Doona as a director (3 pages)
26 September 2009	Group of companies' accounts made up to 31 March 2009 (58 pages)
24 September 2009	Appointment terminated director stephen brown (1 page)
24 September 2009	Appointment terminated director william mclaughlin (1 page)
6 August 2009	Appointment terminated director hamilton anstead (1 page)
1 May 2009	Appointment terminated director jane wesson (1 page)
19 January 2009	Director's change of particulars / hamilton anstead / 19/01/2009 (1 page)
19 January 2009	Director's change of particulars / hamilton anstead / 19/01/2009 (1 page)
19 January 2009	Annual return made up to 18/01/09 (4 pages)
1 October 2008	Group of companies' accounts made up to 31 March 2008 (48 pages)
29 September 2008	Appointment terminated director dianne jeffrey (1 page)
29 September 2008	Director's change of particulars / aman dalvi / 25/09/2008 (1 page)
20 September 2008	Particulars of a mortgage or charge / charge no: 241 (10 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 240 (4 pages)
18 January 2008	Annual return made up to 18/01/08 (3 pages)
14 January 2008	Group of companies' accounts made up to 31 March 2007 (46 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2007	New director appointed (2 pages)
24 May 2007	Group of companies' accounts made up to 31 March 2006 (46 pages)
15 May 2007	New director appointed (2 pages)
31 March 2007	Annual return made up to 18/01/07 363(287) ‐ Registered office changed on 31/03/07 (6 pages)
23 February 2007	Particulars of mortgage/charge (7 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: first floor 408 the strand london WC2R 0NE (1 page)
3 April 2006	Annual return made up to 18/01/06 (7 pages)
3 April 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
29 September 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
21 February 2005	New director appointed (2 pages)
18 February 2005	Annual return made up to 18/01/05 (8 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
12 November 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
7 June 2004	Director resigned (1 page)
20 April 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Annual return made up to 18/01/04 363(288) ‐ Director resigned (6 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
20 February 2004	Memorandum and Articles of Association (16 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
25 January 2003	Annual return made up to 18/01/03 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/01/03 (10 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
8 October 2002	Group of companies' accounts made up to 31 March 2002 (32 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Particulars of mortgage/charge (7 pages)
27 May 2002	New secretary appointed (2 pages)
19 February 2002	Annual return made up to 18/01/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
5 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
30 August 2001	Particulars of mortgage/charge (7 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Particulars of mortgage/charge (9 pages)
24 January 2001	Annual return made up to 18/01/01 363(288) ‐ Director resigned (8 pages)
1 November 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
2 October 2000	Full accounts made up to 31 March 2000 (32 pages)
24 August 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
24 March 2000	Annual return made up to 18/01/00 (7 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (33 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
25 January 2000	Particulars of property mortgage/charge (3 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (4 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (2 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
19 April 1999	Particulars of property mortgage/charge (3 pages)
1 February 1999	Annual return made up to 18/01/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (38 pages)
12 October 1998	Memorandum and Articles of Association (20 pages)
10 July 1998	Auditor's resignation (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Annual return made up to 18/01/98 363(288) ‐ Director resigned (10 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
19 November 1997	Full accounts made up to 31 March 1997 (30 pages)
9 April 1997	Particulars of mortgage/charge (5 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	Annual return made up to 18/01/97 363(288) ‐ Director resigned (12 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
4 September 1996	Accounting reference date notified as 31/03 (1 page)
10 July 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
18 January 1996	Incorporation (24 pages)

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