| Company Name | ABC Cinemas Limited |
|---|---|
| Company Status | Active |
| Company Number | 03167622 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Mr Andrew Stephen Alker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2007(11 years after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Director Name | Mr Neil James Williams |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2014(18 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Director Name | Mrs Carol Ann Welch |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| Director Name | Mr Mark Jonathan Way |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2017(21 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Secretary Name | Mr Christopher Thomas |
|---|---|
| Status | Current |
| Appointed | 25 January 2018(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Director Name | Suzannah Kay Welch |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2023(27 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Managing Director Uki & Chief People Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Director Name | Alan Edward McCann |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 2000) |
| Role | Technical Director |
| Correspondence Address | 4 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EH |
| Director Name | Mr Barry Charles Jenkins |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Homelands Rock Hill Chelsfield Kent BR6 7PP |
| Secretary Name | Robert Edward Joseph Stanesby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 2000) |
| Role | Financial Director |
| Correspondence Address | 29 Malvern Road Hockley Essex SS5 5HZ |
| Director Name | Mr Patrick Francis Garner |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 December 1998) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU |
| Director Name | Gordon James Moore |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(3 years, 11 months after company formation) |
| Appointment Duration | 2 weeks (resigned 01 March 2000) |
| Role | Investment Director |
| Correspondence Address | 21 Bellevue Road London SW13 0BJ |
| Director Name | Brian Andrew Linden |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(3 years, 11 months after company formation) |
| Appointment Duration | 2 weeks (resigned 01 March 2000) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Westmoreland Road Barnes London SW13 9RZ |
| Secretary Name | Gordon James Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(3 years, 11 months after company formation) |
| Appointment Duration | 2 weeks (resigned 01 March 2000) |
| Role | Investment Director |
| Correspondence Address | 21 Bellevue Road London SW13 0BJ |
| Secretary Name | Mr Steven Paul Gosling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(4 years after company formation) |
| Appointment Duration | 3 years (resigned 07 March 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS |
| Director Name | Barry James Keward |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 March 2003) |
| Role | Operations Director |
| Correspondence Address | 12 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD |
| Director Name | Hugh Ronald Victor Hanlon |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 March 2003) |
| Role | Marketing Director |
| Correspondence Address | First House First Avenue London SW14 8SR |
| Secretary Name | Hugh Ronald Victor Hanlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(7 years after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 18 March 2003) |
| Role | Company Director |
| Correspondence Address | First House First Avenue London SW14 8SR |
| Director Name | Gary Kenneth Arnold |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(7 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 27 February 2004) |
| Role | Development Director |
| Correspondence Address | 8 The Wirrals Chatham Kent ME5 0NT |
| Director Name | Mayamiko Allen Harrison Kachingwe |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(8 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Flat 17 Buckland Crescent London Greater London NW3 5DH |
| Secretary Name | Mayamiko Allen Harrison Kachingwe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(8 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 06 October 2004) |
| Role | Company Director |
| Correspondence Address | Flat 17 Buckland Crescent London Greater London NW3 5DH |
| Director Name | Mr Steven Paul Gosling |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 January 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS |
| Director Name | Mr Andrew Peter Chadd |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(8 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB |
| Director Name | Stephen Harold Alexander |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(8 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 October 2005) |
| Role | Company Director |
| Correspondence Address | 40 Thurleigh Road London SW12 8UD |
| Director Name | Mr Roger John Harris |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(9 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 May 2014) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Whitcomb Street London WC2H 7DN |
| Director Name | Mr Alexander Rupert Gavin |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(9 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 14 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Whitcomb Street London WC2H 7DN |
| Director Name | Neil Keith Clucas |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 December 2009) |
| Role | Operations Director Odeon Uci |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Westcliffe Road Southport Merseyside PR8 2JS |
| Director Name | Mr Jonathan Peter Mason |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 2014) |
| Role | Cfo Odeon Uci |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Whitcomb Street London WC2H 7DN |
| Secretary Name | Mrs Kirsten Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 25 January 2018) |
| Role | Chartered Secretary |
| Correspondence Address | St Albans House 57-59 Haymarket London SW1Y 4QX |
| Director Name | Mr Paul Michael Donovan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2016) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Company Administrators Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(7 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 June 2004) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 April 2007) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Contact
| Website | odeon.co.uk |
|---|---|
| Telephone | 07 201701191 |
| Telephone region | Mobile |
Location
| Registered Address | 8th Floor 1 Stephen Street London W1T 1AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 27.4m at £1 | Odeon Cinemas Holdings LTD 100.00% Cumulative Redeemable Preference |
|---|---|
| 2 at £1 | Odeon Cinemas Holdings LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,272,000 |
| Gross Profit | £20,727,000 |
| Net Worth | £18,542,000 |
| Cash | £17,000 |
| Current Liabilities | £2,595,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined) Classification: Standard security which was presented for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargee under the terms of a credit agreement dated 2/5/96 and the finance documents (as defined). Particulars: All and whole that piece of ground in burgh and parish of kilmarnock and county of ayr extending to thirty four poles described in and coloured pink on the plan as relative to the feu disposition by john tindal. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined) Classification: Standard security which was preseneted for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabiliites due or to become due from the company to the chargees under the terms of a credit agreement dated 2/5/96 and the finance documents (as defined). Particulars: All and whole that piece of ground containing three thousand two hundred and thirty square yards lying within the burgh and county of dumfries bounded on the west partly by shakespeare street. See the mortgage charge document for full details. Fully Satisfied |
| 22 May 2007 | Delivered on: 1 June 2007 Satisfied on: 25 June 2015 Persons entitled: Odeon Leicester Square Holdings Limited as Agent and Trustee for Each of the Landlords (Thesecurity Agent) Classification: Fixed charge Secured details: All monies due or to become due from the company to each landlord on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first charge, all of its rights, title and interest from time to time in and to each of the call option assets. See the mortgage charge document for full details. Fully Satisfied |
| 5 April 2007 | Delivered on: 16 April 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: Mortgage Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Abc cinemas 1 and 2 horsefair, banbury, oxfordshire land fronting rectory road, high street and the drive beckenham and being part of the abc cinema, high street, beckenham abc cinema, 28 westover road, bournemouth (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 4 April 2007 | Delivered on: 16 April 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest from time to time in and to each of the following assets the material property other than the excluded property the tangible movable property the accounts the intellectual property. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined) Classification: Standard security which was presented fro registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargees under the terms of a credit agreement dated 2/5/96 and the finance documents (as defined). Particulars: All and whole that piece of ground in the city of dundee county of angus described in and coloured red on the plan annexed and signed as relative to the contract of feu and disposition between alexander hay moncur and others as commissioners of police for the burgh of dundee and the dundee theatre. See the mortgage charge document for full details. Fully Satisfied |
| 2 December 2004 | Delivered on: 21 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Secured Parties Classification: Standard security which was presented for registration in scotland on 7 december 2004 and Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cinema premises at shakespeare street, dumfries. Fully Satisfied |
| 3 December 2004 | Delivered on: 16 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and any obligor to the chargee (the security agent as agent and trustee for the secured parties), the loan note holder and any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The material property other than the excluded property; the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital of the company; the investments; the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights; all monetary claims and all related rights; and any other contract or agreement to which the company is a party (other than the specific contracts) and all related rights. See the mortgage charge document for full details. Fully Satisfied |
| 3 December 2004 | Delivered on: 14 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All liabiliies due or o become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right,title and interest in (I) abc cinemas 1 and 2 horsefair banbury cherwell oxon; ON19304; (ii) land fronting rectory rd,high street and the drive beckenham and land being part of abc cinema aforesaid; P40879 and P24049; (iii) cinema at st georges's place,canterbury; K6071470. See the mortgage charge document for full details. Fully Satisfied |
| 7 September 2004 | Delivered on: 24 September 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Secured Parties Classification: A standard security which was presented for registration in scotland on the 20TH september 2004 and Secured details: All monies due or to become due of any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cinema premises at shakespeare street, dumfries. Fully Satisfied |
| 7 September 2004 | Delivered on: 24 September 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 7 September 2004 | Delivered on: 17 September 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: Mortgage Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Abc cinemas 1 and 2, horsefair banbury, cherwell, t/no on 19304, land fronting rectory road, high street and the drive beckenham and land being part of abc cinema, high street, beckenham, t/no's P40879 and P24049, abc cinema, 28 westover road, bournemouth, t/no DT136158 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 11 March 2003 | Delivered on: 27 March 2003 Satisfied on: 17 December 2004 Persons entitled: Westlb Ag London Branch (The Security Trustee) Classification: A standard security which was presented for registration in scotland on 14 march 2003 and Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that piece of ground containing 3,230 square yards or thereby imperial measure lying within the burgh and county of dumfries bounded on the west partly by shakespeare street. See the mortgage charge document for full details. Fully Satisfied |
| 11 March 2003 | Delivered on: 27 March 2003 Satisfied on: 17 December 2004 Persons entitled: Westlb Ag London Branch (The Security Trustee) Classification: A standard security which was presented for registration in scotland on 14 march 2003 and Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in a sub-lease dated 27 july, 18 august and 7 september 1998 of all and whole the multiplex cinema forming part of the development at wester hailes edinburgh in the county of midlothian. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined) Classification: Standard security which was presented for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargees under the terms of a credit agreement dated 2/5/96 and the finance documents (as defined). Particulars: All and whole that area of ground extending to two thousand two hundred and sixty nine square yards or thereby lying on the south side of morrison street and on the east side of semple street in the city of edinburgh. See the mortgage charge document for full details. Fully Satisfied |
| 7 March 2003 | Delivered on: 26 March 2003 Satisfied on: 17 December 2004 Persons entitled: Westlb Ag Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all of the property specified (for full details of property charged please see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 16 December 2002 | Delivered on: 8 January 2003 Satisfied on: 25 April 2003 Persons entitled: The Bank of New York Classification: Standard security which was presented for registration in scotland on 20TH december 2002 and Secured details: All monies,liabilities and obligations due or to become due from the borrowers,or any of them,to the borrower secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Abc cinema,120 wester hailes rd,edinburgh EH14 2SW. Fully Satisfied |
| 16 December 2002 | Delivered on: 8 January 2003 Satisfied on: 25 April 2003 Persons entitled: The Bank of New York Classification: Standard security which was presented for registration in scotland on 20TH december 2002 and Secured details: All monies,liabilities and obligations due or to become due from the borrowers,or any of them,to the borrower secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Abc cinema,shakespeare st,dumfries DJ1 2JJ. Fully Satisfied |
| 16 December 2002 | Delivered on: 2 January 2003 Satisfied on: 21 March 2003 Persons entitled: The Bank of New York, London Branch Classification: Borrower debenture Secured details: All monies due or to become due from the borrowers or any of them to the borrower secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title interest and benefit present and future in fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 6 August 2002 | Delivered on: 8 August 2002 Satisfied on: 10 March 2003 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the each charging company and each of the other obligors (or any of them) to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full guarantee the following assets (or the company's interest therein) both present and future from time to time owned by it or in which it is from time to time interested - abc cinema high road woodford t/n EGL387021 together with all buildings and fixtures (including trade fixtures) at any time thereon. And all other interest in any freehold and leasehold property the building and fixtures. See the mortgage charge document for full details. Fully Satisfied |
| 9 November 2000 | Delivered on: 29 November 2000 Satisfied on: 10 March 2003 Persons entitled: National Westminster Bank PLC,as Security Agent Classification: Supplemental debenture (as defined) Secured details: All money and liabilities due or to become due by each charging company (as defined) and each of the other obligors (as defined) to the secured parties (as defined) under the finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 7 September 2000 | Delivered on: 22 September 2000 Satisfied on: 10 March 2003 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: All money and liabilities due owing or incurred to the chargee (the security agent) by each charging company and each of the other obligors under the senior finance documents in whatsoever manner. Particulars: Aylesbury exchange street t/n BN248850 bridgend mcarthur glenn designer outlet village the derwen t/n WA916669 epsom 14B to 18A (inc) upper high street t/n SY691597 further properties charged please refer to form 395 see the mortgage charge document for full details. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2000 | Delivered on: 30 August 2000 Satisfied on: 29 January 2003 Persons entitled: Merrill Lynch International as Security Agent and Trustee Classification: A standard security which was presented for registration in scotland on 21ST august 2000 and Secured details: All monies and liabilities due or to become due from each charging company and each of the obligors (or any of them) to the chargee on any account whatsoever. Particulars: Multiplex cinema forming part of the development at wester hailes edinburgh. Fully Satisfied |
| 19 February 2000 | Delivered on: 13 April 2000 Satisfied on: 10 March 2003 Persons entitled: Merrill Lynch International Classification: Standard security which was presented for registration in scotland on 27TH march 2000 Secured details: All monies and liabilities due or to become due from each charging company (as defined) and each of the obligors (as defined) to the chargee (as security agent and trustee) on any account whatsoever pursuant to any of the senior finance documents or otherwise. Particulars: Abc cinema 10 & 12 princes street and 27 vicar street falkirk. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2000 | Delivered on: 13 April 2000 Satisfied on: 10 March 2003 Persons entitled: Merrill Lynch International Classification: Standard security which was presented for registration in scotland on 27TH march 2000 Secured details: All monies and liabilities due or to become due from each charging company (as defined) and each of the obligors (as defined) to the chargee (as security agent and trustee) on any account whatsoever pursuant to any of the senior finance documents or otherwise. Particulars: Abc cinema morrison street edinburgh. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 12 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Banks (As Defined) Classification: Standard security which was presented for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargees under the terms of an agreement dated 2/5/96 and the financedocuments (as defined). Particulars: All and whole the portion of ground part of the lands and estate of blythswood lying within part of the parish of glasgow formerly the barony parish of gasgow & county of lanark. Fully Satisfied |
| 19 February 2000 | Delivered on: 13 April 2000 Satisfied on: 10 March 2003 Persons entitled: Merrill Lynch International Classification: Standard security which was presented for registration in scotland on 27TH march 2000 Secured details: All monies and liabilities due or to become due from each charging company (as defined) and each of the obligors (as defined) to the chargee (as security agent and trustee) on any account whatsoever pursuant to any of the senior finance documents or otherwise. Particulars: Abc cinema high street kirkcaldy. Fully Satisfied |
| 19 February 2000 | Delivered on: 13 April 2000 Satisfied on: 10 March 2003 Persons entitled: Merrill Lynch International Classification: Standard security which was presented for registration in scotland on 27TH march 2000 Secured details: All monies and liabilities due or to become due from each charging company (as defined) and each of the obligors (as defined) to the chargee (as security agent and trustee) on any account whatsoever pursuant to any of the senior finance documents or otherwise. Particulars: Abc cinema 380 clarkston road muirend glasgow. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 2000 | Delivered on: 13 April 2000 Satisfied on: 16 January 2003 Persons entitled: Merrill Lynch International Classification: Standard security which was presented for registration in scotland on 27TH march 2000 Secured details: All monies and liabilities due or to become due from each charging company (as defined) and each of the obligors (as defined) to the chargee (as security agent and trustee) on any account whatsoever pursuant to any of the senior finance documents or otherwise. Particulars: Abc cinema shakespeare street dumfries. Fully Satisfied |
| 19 February 2000 | Delivered on: 6 March 2000 Satisfied on: 10 March 2003 Persons entitled: Merrill Lynch International as Security Agent for Itself and the Other Secured Parties Classification: Composite debenture between (1) aceream limited (now known as odeon limited) (the parent) and others (as charging companies) and (2) merrill lynch international (as security agent) Secured details: All monies and liabilities due or to become due to the secured parties (as defined) (or any of them) by each charging company and each of the other obligors (as defined) (or any of them) under the senior finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 24 March 1999 | Delivered on: 31 March 1999 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of all or any of the security documents (as defined in the mortgage). Particulars: L/H property k/a the abc cinema at high road woodford redbridge together with all fixtures fittings fixed plant and machinery and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied |
| 6 January 1999 | Delivered on: 7 January 1999 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed made between the governor and company of the bank of scotland as agent and trustee for the secured parties (as defined) Secured details: The actual contingent present and/or future obligations and liabilities of the company to all or any of the secured parties under or pursuant to all or any of the secured documents (as defined). Particulars: The benefit of the agreement dated 30TH january 1998 relating to all those premises k/a multiplex cinema at exchange street aylesbury. See the mortgage charge document for full details. Fully Satisfied |
| 6 January 1999 | Delivered on: 7 January 1999 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed made between the governor and company of the bank of scotland as agent and trustee for the secured parties (as defined) Secured details: The actual contingent present and/or future obligations and liabilities of the company to all or any of the secured parties under or pursuant to all or any of the secured documents (as defined). Particulars: The benefit of an agreement dated 23RD january 1998 relating to all those premises k/a multiplex cinema at bermuda leisure park nuneaton warwickshire. See the mortgage charge document for full details. Fully Satisfied |
| 30 October 1998 | Delivered on: 10 November 1998 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to all or any of the secured parties under or pursuant to all or any of the secured documents (as defined)(the "secured obligations"). Particulars: L/H premises k/a multiplex cinema sandbrook park rochdale greater manchester including all fixtures fittings plant machinery and equipment and the proceeds of sale thereof. Fully Satisfied |
| 12 May 1998 | Delivered on: 21 May 1998 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to the secured documents (as therein defined). Particulars: Land and buildings k/a 22 and 23 westgate street bath together with land and buildings k/a 4 saw close bath and all fixtures fittings plant and machinery thereon. Fully Satisfied |
| 3 December 1997 | Delivered on: 5 December 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Trade marks charge Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined in the charge). Particulars: First fixed charge over all the company's right title and interest in and to trade marks with number 2100052 named abc (logo) and A.B.C. cinemas numbered 2100058. see the mortgage charge document for full details. Fully Satisfied |
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined Classification: Standard security which was presented for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargees under the terms a credit agreement dated 2/5/96 and the finance documents (as defined). Particulars: All & whole that part of the back shop of the shop situated on the east side of vicar street falkirk. See the mortgage charge document for full details. Fully Satisfied |
| 17 October 1997 | Delivered on: 22 October 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to all or any of the secured parties under or pursuant to all or any of the secured documents (as defined) (the "secured obligations"). Particulars: Cinema at mansfield leisure park, nottingham road, mansfield comprised in a lease dated 18/9/1987 (leasehold) including all fixtures, fittings, plant, machinery and equipment annexed thereto and the proceeds of sale thereof. Fully Satisfied |
| 21 May 1997 | Delivered on: 23 May 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental charge Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) on any account whatsoever under or pursuant to all or any of the financing documents (including the guarantee and debenture). Particulars: An agreement for lease dated 23 december 1996 made between co-operative retail services limited crs (properties) limited abc cinemas limited and associated british cinemas limited relating to the premises at sandbrook park rochdale greater manchester. Fully Satisfied |
| 6 May 1997 | Delivered on: 9 May 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland; As Agent and Trustee for the Secured Parties(As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined). Particulars: Cinema forming part of the bristol entertainment centre, frogmore street, bristol t/no: BL2824 including all fixtures, fittings, plant, machinery and equipment annexed thereto. Fully Satisfied |
| 1 April 1997 | Delivered on: 5 April 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee and debenture dated 3RD may 1996. Particulars: The benefit of an agreement for lease dated 20TH march 1997 relating to premises at mansfield leisure park nottingham road mansfield. See the mortgage charge document for full details. Fully Satisfied |
| 14 March 1997 | Delivered on: 19 March 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Therein Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as therein defined). Particulars: All that l/h property k/a cinema athenaeum place derry cross plymouth t/n DN290547 and every part of it including all fixtures fittings plant machinery and equipment annexed thereto and the proceeds of sale thereof. Fully Satisfied |
| 25 February 1997 | Delivered on: 3 March 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee or any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined). Particulars: Cinema at the riverside carvey clarence st,staines; t/no sy 487260; (l/hold) with all fixtures,fittings,plant,machinery and equipment thereon. See the mortgage charge document for full details. Fully Satisfied |
| 9 January 1997 | Delivered on: 22 January 1997 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Asdefined in the Credit Agreement Dated 2ND May 1996 Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents (as defined in the credit agreement). Particulars: Leasehold property k/a cinema at pond street hampstead t/n NGL338690 including all fixtures fittings plant machinery and equipment and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied |
| 5 December 1996 | Delivered on: 10 December 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage (as defined) Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined). Particulars: L/Hold property known as the abc cinema,southbury rd,enfield with all fixtures,fittings,plant,machinery thereon. See the mortgage charge document for full details. Fully Satisfied |
| 26 November 1996 | Delivered on: 2 December 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined). Particulars: All that l/h property k/a cinema at george lane south woodford including all fixtures fittings plant machinery and equipment annexed thereto and the proceeds of sale thereof. Fully Satisfied |
| 26 November 1996 | Delivered on: 2 December 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined). Particulars: All that l/h property k/a land and buildings at 215/217 piccadilly london SW1 including all fixtures fittings plant machinery and equipment annexed thereto and the proceeds of sale thereof. Fully Satisfied |
| 2 May 1996 | Delivered on: 17 May 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Guarantee and debenture Secured details: All monies due or to beocme due ffrom the company to any of the secured parties (as defined therein) on any account whatsoever under or pursuant to all or any of the financing documents (including this guarantee and debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 26 November 1996 | Delivered on: 2 December 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined). Particulars: All that l/h property k/a cinema at baker street building baker street london NW1 including all fixtures fittings plant machinery and equipment annexed thereto and the proceeds of sale thereof. Fully Satisfied |
| 19 November 1996 | Delivered on: 21 November 1996 Satisfied on: 10 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 19 april 1994. Particulars: £19,500 or such further monies from time to time due under the deed. Fully Satisfied |
| 4 November 1996 | Delivered on: 8 November 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee Classification: Legal mortgage Secured details: All monies due or to become due from the company to all or any of the secured parties (as defined) under or pursuant to any of the secured documents (as defined). Particulars: L/Hold property known as part of ground floor and third floor,the swiss centre,10 wardour st,london W.1 with all fixtures/fittings,plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied |
| 4 November 1996 | Delivered on: 8 November 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee Classification: Legal mortgage Secured details: All monies due or to become due from the company to all or any of the secured parties (as defined) under or pursuant to any of the secured documents (as defined). Particulars: Cinema at high street shopping centre,brentwood,essex; ex 277688 with all fixtures/fittings,plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied |
| 4 November 1996 | Delivered on: 8 November 1996 Satisfied on: 26 August 2000 Persons entitled: The Company and Company of the Bank of Scotland,as Security Trustee Classification: Legal mortgage Secured details: All monies due or to become due from the company to all or any of the secured parties (as defined) under or pursuant to any of the secured documents (as defined). Particulars: L/Hold property - 22 and 23 westgate st,bath and l/hold property known as land to the rear of 22 and 23 westgate street and 4 saw place,bath with all fixtures,fittings,plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied |
| 4 November 1996 | Delivered on: 5 November 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee) Classification: Supplemental legal charge Secured details: The actual, contingent present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined). Particulars: Part of the ground floor of the abbey motor hotel abbey street leicester t/no.LT44371 and all fixtures fittings plant machinery and equipment. Fully Satisfied |
| 2 September 1996 | Delivered on: 20 September 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under or pursuant to all or any of the secured documents (as defined). Particulars: Cinema at high street cosham portsmouth hampshire l/h t/no.HP251061 and all fixtures fittings plant machinery and equipment and the proceeds of sale thereof. Fully Satisfied |
| 2 September 1996 | Delivered on: 20 September 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under or pursuant to all or any of the secured documents (as defined). Particulars: Cinema at mount pleasant road tunbridge wells kent l/h t/no.K277888 and all fixtures fittings plant machinery and equipment and the proceeds of sale thereof. Fully Satisfied |
| 2 September 1996 | Delivered on: 20 September 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under or pursuant to all or any of the secured documents (as defined). Particulars: Cinema at 612 finchley road golders green l/h t/no.NGL279440 and all fixtures fittings plant machinery and equipment and the proceeds of sale thereof. Fully Satisfied |
| 2 September 1996 | Delivered on: 20 September 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under or pursuant to all or any of the secured documents (as defined). Particulars: Cinema at 63 queens street cardiff CF1 4AT and all fixtures fittings plant machinery and equipment and the proceeds of sale thereof. Fully Satisfied |
| 3 May 1996 | Delivered on: 17 May 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) on any account whatsoever under or pursuant to any of the secured documents (as defined therein). Particulars: All the properties as listed in the schedule to the form 395 inclusive of (1) f/h premises k/a cinema and coral social club, high street, aldershot, hampshire; (2) f/h premises k/a classic cinemas 1 and 2, horsefair, banbury, cherwell, oxfordshire t/no. ON19304 and (3) f/h premises k/a cinema premises, rectory road, beckenham, l/b of bromley t/nos. P24049 and P20879. See the mortgage charge document for full details. Fully Satisfied |
| 31 July 1996 | Delivered on: 12 August 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises in george street oxford including fixtures fittings plant machinery and equipment and the proceeds of sale thereof. Fully Satisfied |
| 31 July 1996 | Delivered on: 12 August 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cinema at 30 tottenham court road london t/no NGL678508 with fixtures fittings plant and machinery and the proceeds of sale thereof. Fully Satisfied |
| 5 July 1996 | Delivered on: 19 July 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents. Particulars: L/H premises comprising cinemas and land and buildings at hatter street bury st edmunds in the county of suffolk with all fixtures and fittings plant and machinery and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied |
| 5 July 1996 | Delivered on: 19 July 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents. Particulars: L/H premises occupying the ground first and second floors and flat roof and stairs connecting the same of the building k/a the ritz commercial road hereford and all fixtures fittings plant and machinery and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied |
| 5 July 1996 | Delivered on: 19 July 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents. Particulars: L/H premises k/a the cannon cinema king street lancaster with all fixtures fittings plant & machinery and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied |
| 5 July 1996 | Delivered on: 19 July 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents. Particulars: Options cinema clarence street kingston upon thames t/no TGL17947 cinema george street luton t/no BD125635 granada cinema lower stone street maidstone kent t/no K666733 mgm cinema 135 shaftsbury avenue and all the other properties as detailed on the continuation sheet attached to the form 395 with fixtures fittings plant machinery and equipment and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 11 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined) Classification: Standard security which was presented for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargees under the terms of a credit agreement dated 2/5/96 and the finance documents (as defined). Particulars: All and whole that piece of ground in the burgh of aberdeen and county of aberdeen extending to three hundred and fifty six square yards or thereby with the buildings thereon k/a provost ross's house number forty four shiprow. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined) Classification: Standard security which was presented for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargees under the terms of an agreement dated 2/5/96 and the finance documents (as defined). Particulars: All and whole the land and cinema premises at clarkston road muirend glasgow t/no GLA76639 & with the whole buildings erected thereon & all fixtures & fittings. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 1996 | Delivered on: 22 May 1996 Satisfied on: 14 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined) Classification: Standard security which was presented for registration in scotland on the 10/5/96 Secured details: All obligations monies and liabilities due or to become due from the company to the chargees under the terms of a credit agreement dated 2/5/96 and the finance documents (as defined). Particulars: All and whole that area of ground lying on the south side of the high street in the burgh of kirkcaldy and county of fife. See the mortgage charge document for full details. Fully Satisfied |
| 2 May 1996 | Delivered on: 17 May 1996 Satisfied on: 26 August 2000 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) on any account whatsoever under or pursuant to all or any of the financing documents. Particulars: The policy and all monies therby assured which may become payable thereunder and the full benefit thereof : policy dated 25/4/96 of the life of barry jenkins : policy no. RNF00023897A. See the mortgage charge document for full details. Fully Satisfied |
| 20 October 2022 | Delivered on: 21 October 2022 Persons entitled: Us Bank Trust Company, National Association as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Intellectual property and material intellectual property (as defined in the instrument). Outstanding |
| 17 February 2021 | Delivered on: 18 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
| 7 December 2017 | Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 24 May 2011 | Delivered on: 7 June 2011 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from odeon & uci bond midco limited or any restricted subsidiary to any 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 11 June 1996 | Delivered on: 12 June 1996 Persons entitled: Kestrel Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH april 1970. Particulars: The sum of £37,500 deposited with the chargee and all interest accruing thereon. Outstanding |
Filing History
| 18 February 2021 | Registration of charge 031676220075, created on 17 February 2021 (57 pages) |
|---|---|
| 5 February 2021 | Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 6 April 2020 (2 pages) |
| 5 February 2021 | Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 6 May 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 12 May 2020 | Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP (1 page) |
| 6 May 2020 | Registered office address changed from , 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 6 February 2020 | Director's details changed for Mr Mark Jonathan Way on 5 February 2020 (2 pages) |
| 6 October 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 17 June 2019 | Director's details changed for Mr Neil James Williams on 17 June 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mr Andrew Stephen Alker on 17 June 2019 (2 pages) |
| 7 May 2019 | Register(s) moved to registered inspection location Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU (1 page) |
| 7 May 2019 | Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 7 May 2019 (2 pages) |
| 7 May 2019 | Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 7 May 2019 (1 page) |
| 29 April 2019 | Register inspection address has been changed to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU (1 page) |
| 12 February 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (30 pages) |
| 26 January 2018 | Appointment of Mr Christopher Thomas as a secretary on 25 January 2018 (2 pages) |
| 25 January 2018 | Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 19 December 2017 | Registration of charge 031676220074, created on 7 December 2017 (65 pages) |
| 18 December 2017 | Memorandum and Articles of Association (16 pages) |
| 18 December 2017 | Resolutions
|
| 11 October 2017 | Appointment of Mr Mark Jonathan Way as a director on 2 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Mark Jonathan Way as a director on 2 October 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Duncan Reynolds as a director on 12 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Duncan Reynolds as a director on 12 July 2017 (1 page) |
| 12 July 2017 | Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 (1 page) |
| 12 July 2017 | Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 (1 page) |
| 27 June 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 27 June 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 15 February 2017 | Appointment of Mrs Carol Ann Welch as a director on 15 February 2017 (2 pages) |
| 15 February 2017 | Appointment of Mrs Carol Ann Welch as a director on 15 February 2017 (2 pages) |
| 11 January 2017 | Satisfaction of charge 73 in full (4 pages) |
| 11 January 2017 | Satisfaction of charge 73 in full (4 pages) |
| 7 December 2016 | Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (34 pages) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (34 pages) |
| 10 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 8 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 18 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 73 (5 pages) |
| 18 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 73 (5 pages) |
| 4 August 2015 | Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page) |
| 4 August 2015 | Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages) |
| 4 August 2015 | Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages) |
| 25 June 2015 | Satisfaction of charge 72 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 72 in full (4 pages) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 22 January 2015 | Director's details changed for Mr Neil James Williams on 15 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Neil James Williams on 15 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages) |
| 29 November 2014 | Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages) |
| 29 November 2014 | Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages) |
| 18 November 2014 | Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from , 54 Whitcomb Street, London, WC2H 7DN to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 18 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages) |
| 12 November 2014 | Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
| 24 July 2014 | Appointment of Mr Duncan Reynolds as a director on 23 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Duncan Reynolds as a director on 23 July 2014 (2 pages) |
| 18 June 2014 | Termination of appointment of Adrian Walker as a director (1 page) |
| 18 June 2014 | Termination of appointment of Adrian Walker as a director (1 page) |
| 18 June 2014 | Appointment of Mr Neil James Williams as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Neil James Williams as a director (2 pages) |
| 11 June 2014 | Termination of appointment of Roger Harris as a director (1 page) |
| 11 June 2014 | Termination of appointment of Roger Harris as a director (1 page) |
| 1 April 2014 | Termination of appointment of Jonathan Mason as a director (1 page) |
| 1 April 2014 | Termination of appointment of Jonathan Mason as a director (1 page) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 17 February 2014 | Termination of appointment of Alexander Gavin as a director (1 page) |
| 17 February 2014 | Appointment of Mr Paul Michael Donovan as a director (2 pages) |
| 17 February 2014 | Appointment of Mr Paul Michael Donovan as a director (2 pages) |
| 17 February 2014 | Termination of appointment of Alexander Gavin as a director (1 page) |
| 23 July 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 23 July 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 28 February 2013 | Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
| 28 February 2013 | Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page) |
| 28 February 2013 | Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (28 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (28 pages) |
| 24 May 2012 | Director's details changed for Mr Jonathan Peter Mason on 1 January 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
| 24 May 2012 | Director's details changed for Mr Jonathan Peter Mason on 1 January 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
| 24 May 2012 | Director's details changed for Mr Jonathan Peter Mason on 1 January 2012 (2 pages) |
| 19 July 2011 | Full accounts made up to 31 December 2010 (28 pages) |
| 19 July 2011 | Full accounts made up to 31 December 2010 (28 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 73 (20 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 73 (20 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 2 March 2011 | Director's details changed for Mr Adrian Rowland Walker on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Adrian Rowland Walker on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Roger John Harris on 1 January 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
| 2 March 2011 | Director's details changed for Mr Adrian Rowland Walker on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Roger John Harris on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Roger John Harris on 1 January 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
| 29 September 2010 | Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages) |
| 28 September 2010 | Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages) |
| 28 September 2010 | Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages) |
| 28 September 2010 | Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (29 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (29 pages) |
| 16 March 2010 | Director's details changed for Adrian Rowland Walker on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Adrian Rowland Walker on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Adrian Rowland Walker on 1 January 2010 (2 pages) |
| 16 December 2009 | Termination of appointment of Neil Clucas as a director (1 page) |
| 16 December 2009 | Termination of appointment of Neil Clucas as a director (1 page) |
| 15 October 2009 | Full accounts made up to 31 December 2008 (29 pages) |
| 15 October 2009 | Full accounts made up to 31 December 2008 (29 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 3 March 2009 | Director's change of particulars / richard harris / 01/01/2007 (1 page) |
| 3 March 2009 | Director's change of particulars / richard harris / 01/01/2007 (1 page) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (28 pages) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (28 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 5 March 2008 | Location of register of members (1 page) |
| 5 March 2008 | Location of register of members (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (26 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (26 pages) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Particulars of mortgage/charge (7 pages) |
| 1 June 2007 | Particulars of mortgage/charge (7 pages) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2007 | S-div 05/04/07 (1 page) |
| 9 May 2007 | Ad 05/04/07-05/04/07 £ si [email protected] £ ic 27438812/27438812 (2 pages) |
| 9 May 2007 | Resolutions
|
| 9 May 2007 | Resolutions
|
| 9 May 2007 | Ad 05/04/07-05/04/07 £ si [email protected] £ ic 27438812/27438812 (2 pages) |
| 9 May 2007 | Memorandum and Articles of Association (4 pages) |
| 9 May 2007 | S-div 05/04/07 (1 page) |
| 9 May 2007 | Memorandum and Articles of Association (4 pages) |
| 24 April 2007 | New secretary appointed (1 page) |
| 24 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Particulars of mortgage/charge (29 pages) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Particulars of mortgage/charge (25 pages) |
| 16 April 2007 | Particulars of mortgage/charge (25 pages) |
| 16 April 2007 | Particulars of mortgage/charge (29 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Resolutions
|
| 21 December 2006 | New director appointed (3 pages) |
| 21 December 2006 | New director appointed (3 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (27 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (27 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New director appointed (3 pages) |
| 4 November 2005 | New director appointed (3 pages) |
| 4 November 2005 | New director appointed (3 pages) |
| 4 November 2005 | New director appointed (3 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Full accounts made up to 31 December 2004 (25 pages) |
| 29 July 2005 | Full accounts made up to 31 December 2004 (25 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 24 February 2005 | New director appointed (3 pages) |
| 24 February 2005 | New director appointed (3 pages) |
| 22 February 2005 | New director appointed (3 pages) |
| 22 February 2005 | New director appointed (3 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 7 January 2005 | Resolutions
|
| 7 January 2005 | Resolutions
|
| 21 December 2004 | Particulars of mortgage/charge (14 pages) |
| 21 December 2004 | Particulars of mortgage/charge (14 pages) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2004 | Particulars of mortgage/charge (32 pages) |
| 16 December 2004 | Particulars of mortgage/charge (32 pages) |
| 14 December 2004 | Particulars of mortgage/charge (18 pages) |
| 14 December 2004 | Particulars of mortgage/charge (18 pages) |
| 8 December 2004 | Declaration of assistance for shares acquisition (9 pages) |
| 8 December 2004 | Declaration of assistance for shares acquisition (11 pages) |
| 8 December 2004 | Declaration of assistance for shares acquisition (9 pages) |
| 8 December 2004 | Declaration of assistance for shares acquisition (11 pages) |
| 10 November 2004 | Location of register of members (1 page) |
| 10 November 2004 | Location of register of members (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
| 31 October 2004 | Auditor's resignation (2 pages) |
| 31 October 2004 | Auditor's resignation (2 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
| 29 October 2004 | New director appointed (3 pages) |
| 29 October 2004 | New director appointed (3 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 54 whitcomb street, london, WC2H 7DN (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 54 whitcomb street london WC2H 7DN (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New director appointed (6 pages) |
| 27 September 2004 | New director appointed (6 pages) |
| 27 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2004 | New director appointed (5 pages) |
| 27 September 2004 | New director appointed (5 pages) |
| 24 September 2004 | Particulars of mortgage/charge (14 pages) |
| 24 September 2004 | Particulars of mortgage/charge (14 pages) |
| 24 September 2004 | Particulars of mortgage/charge (14 pages) |
| 24 September 2004 | Particulars of mortgage/charge (14 pages) |
| 17 September 2004 | Particulars of mortgage/charge (13 pages) |
| 17 September 2004 | Particulars of mortgage/charge (13 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Memorandum and Articles of Association (5 pages) |
| 10 September 2004 | Memorandum and Articles of Association (5 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Memorandum and Articles of Association (5 pages) |
| 26 May 2004 | Nc inc already adjusted 16/12/02 (1 page) |
| 26 May 2004 | Nc inc already adjusted 16/12/02 (1 page) |
| 26 May 2004 | Memorandum and Articles of Association (5 pages) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Return made up to 28/02/03; full list of members; amend (7 pages) |
| 5 May 2004 | Ad 16/12/02--------- £ si 27438810@1 (2 pages) |
| 5 May 2004 | Memorandum and Articles of Association (15 pages) |
| 5 May 2004 | Location of register of members (1 page) |
| 5 May 2004 | Memorandum and Articles of Association (15 pages) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 5 May 2004 | Location of register of members (1 page) |
| 5 May 2004 | Ad 16/12/02--------- £ si 27438810@1 (2 pages) |
| 5 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 28/02/03; full list of members; amend (7 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 9 March 2004 | New director appointed (3 pages) |
| 9 March 2004 | New director appointed (3 pages) |
| 9 March 2004 | New director appointed (3 pages) |
| 9 March 2004 | New director appointed (3 pages) |
| 20 January 2004 | Full accounts made up to 31 December 2002 (24 pages) |
| 20 January 2004 | Full accounts made up to 31 December 2002 (24 pages) |
| 18 January 2004 | New secretary appointed (2 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 18 January 2004 | New secretary appointed (2 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary's particulars changed (1 page) |
| 12 June 2003 | Secretary's particulars changed (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2003 | Particulars of mortgage/charge (11 pages) |
| 27 March 2003 | Particulars of mortgage/charge (11 pages) |
| 27 March 2003 | Particulars of mortgage/charge (11 pages) |
| 27 March 2003 | Particulars of mortgage/charge (11 pages) |
| 26 March 2003 | Particulars of mortgage/charge (38 pages) |
| 26 March 2003 | Particulars of mortgage/charge (38 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | Resolutions
|
| 23 March 2003 | Declaration of assistance for shares acquisition (47 pages) |
| 23 March 2003 | Resolutions
|
| 23 March 2003 | Declaration of assistance for shares acquisition (47 pages) |
| 21 March 2003 | Declaration of satisfaction of mortgage/charge (8 pages) |
| 21 March 2003 | Declaration of satisfaction of mortgage/charge (8 pages) |
| 20 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 20 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (18 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (18 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 February 2003 | Auditor's resignation (1 page) |
| 4 February 2003 | Auditor's resignation (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2003 | Particulars of mortgage/charge (20 pages) |
| 8 January 2003 | Particulars of mortgage/charge (20 pages) |
| 8 January 2003 | Particulars of mortgage/charge (20 pages) |
| 8 January 2003 | Particulars of mortgage/charge (20 pages) |
| 2 January 2003 | Particulars of mortgage/charge (37 pages) |
| 2 January 2003 | Particulars of mortgage/charge (37 pages) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (1 page) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (1 page) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (1 page) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (1 page) |
| 9 December 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 7 December 2002 | Declaration of mortgage charge released/ceased (1 page) |
| 7 December 2002 | Declaration of mortgage charge released/ceased (1 page) |
| 8 August 2002 | Particulars of mortgage/charge (11 pages) |
| 8 August 2002 | Particulars of mortgage/charge (11 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 15 June 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 15 June 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 29 November 2000 | Particulars of mortgage/charge (7 pages) |
| 29 November 2000 | Particulars of mortgage/charge (7 pages) |
| 22 September 2000 | Particulars of mortgage/charge (7 pages) |
| 22 September 2000 | Particulars of mortgage/charge (7 pages) |
| 8 September 2000 | Director's particulars changed (1 page) |
| 8 September 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 6 September 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 30 August 2000 | Particulars of mortgage/charge (6 pages) |
| 30 August 2000 | Full accounts made up to 27 April 2000 (17 pages) |
| 30 August 2000 | Particulars of mortgage/charge (6 pages) |
| 30 August 2000 | Full accounts made up to 27 April 2000 (17 pages) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 80 great portland street london W1N 5PA (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 80 great portland street, london, W1N 5PA (1 page) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 13 April 2000 | Particulars of mortgage/charge (5 pages) |
| 13 April 2000 | Particulars of mortgage/charge (5 pages) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 13 April 2000 | Particulars of mortgage/charge (5 pages) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 13 April 2000 | Particulars of mortgage/charge (5 pages) |
| 11 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned;director resigned (1 page) |
| 7 April 2000 | Secretary resigned;director resigned (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2000 | Resolutions
|
| 3 April 2000 | Resolutions
|
| 28 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New director appointed (5 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2000 | New director appointed (5 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2000 | Particulars of mortgage/charge (27 pages) |
| 6 March 2000 | Particulars of mortgage/charge (27 pages) |
| 8 February 2000 | Full accounts made up to 29 April 1999 (16 pages) |
| 8 February 2000 | Full accounts made up to 29 April 1999 (16 pages) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1999 | Particulars of mortgage/charge (7 pages) |
| 31 March 1999 | Particulars of mortgage/charge (7 pages) |
| 26 March 1999 | Return made up to 28/02/99; no change of members (6 pages) |
| 26 March 1999 | Return made up to 28/02/99; no change of members (6 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 7 January 1999 | Particulars of mortgage/charge (7 pages) |
| 7 January 1999 | Particulars of mortgage/charge (7 pages) |
| 7 January 1999 | Particulars of mortgage/charge (7 pages) |
| 7 January 1999 | Particulars of mortgage/charge (7 pages) |
| 10 November 1998 | Particulars of mortgage/charge (7 pages) |
| 10 November 1998 | Particulars of mortgage/charge (7 pages) |
| 9 November 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 9 November 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 21 May 1998 | Particulars of mortgage/charge (7 pages) |
| 21 May 1998 | Particulars of mortgage/charge (7 pages) |
| 24 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 24 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 29 December 1997 | Full accounts made up to 1 May 1997 (13 pages) |
| 29 December 1997 | Full accounts made up to 1 May 1997 (13 pages) |
| 29 December 1997 | Full accounts made up to 1 May 1997 (13 pages) |
| 5 December 1997 | Particulars of mortgage/charge (7 pages) |
| 5 December 1997 | Particulars of mortgage/charge (7 pages) |
| 22 October 1997 | Particulars of mortgage/charge (4 pages) |
| 22 October 1997 | Particulars of mortgage/charge (4 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Particulars of mortgage/charge (5 pages) |
| 9 May 1997 | Particulars of mortgage/charge (5 pages) |
| 5 April 1997 | Particulars of mortgage/charge (3 pages) |
| 5 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 19 March 1997 | Particulars of mortgage/charge (5 pages) |
| 19 March 1997 | Particulars of mortgage/charge (5 pages) |
| 3 March 1997 | Particulars of mortgage/charge (5 pages) |
| 3 March 1997 | Particulars of mortgage/charge (5 pages) |
| 22 January 1997 | Particulars of mortgage/charge (5 pages) |
| 22 January 1997 | Particulars of mortgage/charge (5 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 10 December 1996 | Particulars of mortgage/charge (5 pages) |
| 10 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Particulars of mortgage/charge (5 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | Particulars of mortgage/charge (5 pages) |
| 8 November 1996 | Particulars of mortgage/charge (5 pages) |
| 8 November 1996 | Particulars of mortgage/charge (5 pages) |
| 8 November 1996 | Particulars of mortgage/charge (5 pages) |
| 8 November 1996 | Particulars of mortgage/charge (5 pages) |
| 8 November 1996 | Particulars of mortgage/charge (5 pages) |
| 5 November 1996 | Particulars of mortgage/charge (5 pages) |
| 5 November 1996 | Particulars of mortgage/charge (5 pages) |
| 20 September 1996 | Particulars of mortgage/charge (7 pages) |
| 20 September 1996 | Particulars of mortgage/charge (9 pages) |
| 20 September 1996 | Particulars of mortgage/charge (7 pages) |
| 20 September 1996 | Particulars of mortgage/charge (7 pages) |
| 20 September 1996 | Particulars of mortgage/charge (9 pages) |
| 20 September 1996 | Particulars of mortgage/charge (7 pages) |
| 20 September 1996 | Particulars of mortgage/charge (7 pages) |
| 20 September 1996 | Particulars of mortgage/charge (7 pages) |
| 12 August 1996 | Particulars of mortgage/charge (5 pages) |
| 12 August 1996 | Particulars of mortgage/charge (5 pages) |
| 12 August 1996 | Particulars of mortgage/charge (5 pages) |
| 12 August 1996 | Particulars of mortgage/charge (5 pages) |
| 19 July 1996 | Particulars of mortgage/charge (5 pages) |
| 19 July 1996 | Particulars of mortgage/charge (5 pages) |
| 19 July 1996 | Particulars of mortgage/charge (5 pages) |
| 19 July 1996 | Particulars of mortgage/charge (5 pages) |
| 19 July 1996 | Particulars of mortgage/charge (7 pages) |
| 19 July 1996 | Particulars of mortgage/charge (5 pages) |
| 19 July 1996 | Particulars of mortgage/charge (7 pages) |
| 19 July 1996 | Particulars of mortgage/charge (5 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: aldwych house, 81 aldwych, london WC2B 4HP (1 page) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 8 June 1996 | Secretary resigned (1 page) |
| 8 June 1996 | Director resigned (1 page) |
| 8 June 1996 | Secretary resigned (1 page) |
| 8 June 1996 | Director resigned (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | Accounting reference date notified as 30/04 (1 page) |
| 28 May 1996 | Accounting reference date notified as 30/04 (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (5 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (5 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (6 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (6 pages) |
| 22 May 1996 | Particulars of mortgage/charge (4 pages) |
| 17 May 1996 | Particulars of mortgage/charge (40 pages) |
| 17 May 1996 | Particulars of mortgage/charge (40 pages) |
| 4 March 1996 | New secretary appointed (1 page) |
| 4 March 1996 | New secretary appointed (1 page) |
| 4 March 1996 | Secretary resigned (2 pages) |
| 4 March 1996 | Director resigned (3 pages) |
| 4 March 1996 | New director appointed (1 page) |
| 4 March 1996 | New director appointed (1 page) |
| 4 March 1996 | Secretary resigned (2 pages) |
| 4 March 1996 | Director resigned (3 pages) |
| 28 February 1996 | Incorporation (15 pages) |
| 28 February 1996 | Incorporation (15 pages) |