| Company Name | Grangeside Limited |
|---|---|
| Company Status | Active |
| Company Number | 03569557 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(10 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Frank Khalastchi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2014(16 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Mr Robert Gubbay |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(1 week after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 08 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ennismore Gardens London SW7 1AD |
| Secretary Name | Judith Marjorie Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 March 2000) |
| Role | Secretary |
| Correspondence Address | 16a Chilworth Street London W2 6LL |
| Secretary Name | Mr Terry Lim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 27 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Horton Avenue London NW2 2RY |
| Director Name | Mr Paul Gubbay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 June 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Draycott Place London SW3 2SB |
| Director Name | Mrs Edith Gubbay |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(5 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 08 March 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 17 27 Ennismore Gardens London SW7 1AD |
| Secretary Name | Ashok Kumar Tanna |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2014(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 February 2018) |
| Role | Company Director |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | flodrive.com |
|---|
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Flodrive LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Move Glade LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,592,106 |
| Gross Profit | £1,465,019 |
| Net Worth | -£9,216,486 |
| Cash | £1,597,060 |
| Current Liabilities | £23,785,862 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 25 August 2015 | Delivered on: 25 August 2015 Satisfied on: 4 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 6 - 14 high street, romford with title numbers EGL308858 and EGL291741. Fully Satisfied |
|---|---|
| 31 July 2015 | Delivered on: 4 August 2015 Satisfied on: 27 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 6-14 high street, romford - title number EGL308858. Fully Satisfied |
| 18 August 1999 | Delivered on: 31 August 1999 Satisfied on: 24 March 2010 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights in 15 woolmarket 3 & 5 bridge street ponterfract west yorkshire with all buildings structures erections fixtures fixed plant machinery proceeds of sale. Fully Satisfied |
| 21 April 2010 | Delivered on: 27 April 2010 Satisfied on: 1 April 2014 Persons entitled: The Co-Operative Bank PLC Classification: Assignation and irrevocable mandate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights title and interest in and its whole rights to receive the rents see image for full details. Fully Satisfied |
| 16 April 2010 | Delivered on: 24 April 2010 Satisfied on: 1 April 2014 Persons entitled: The Co-Operative Bank PLC Classification: Standard security executed on 11 march 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Supermarket premises at haddington road tranent scotland t/no ELN6774. Fully Satisfied |
| 16 September 2005 | Delivered on: 9 November 2005 Satisfied on: 11 December 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security which was presented for registration on 28 october 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a udny arms hotel, newburgh, aberdeen and subjects formerly k/a fifty two and fifty four main street, newburgh, aberdeen together with vehicular access over and across the piece of ground lying between a lane leading eastwards from main street, newburgh, together also with the buildings and structures, the fittings and fixtures, the whole parts, our whole right. See the mortgage charge document for full details. Fully Satisfied |
| 24 June 1999 | Delivered on: 25 June 1999 Satisfied on: 24 March 2010 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the puzzle square shopping centre welshpool powys-WA527915 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon and any proceeds of sale. Fully Satisfied |
| 14 April 2005 | Delivered on: 5 May 2005 Satisfied on: 18 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158 fore street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 August 2004 | Delivered on: 11 September 2004 Satisfied on: 16 May 2017 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interests, whether present or future, of the company to all moneys from time to time due, owing or incurred to the company under the leases in respect of the golf hotel, foxhall road, ipswich (the lease) other than sums receivable by the company by way of insurance contributions service charge, payments to sinking funds or any vat payable thereon (rents). See the mortgage charge document for full details. Fully Satisfied |
| 26 August 2004 | Delivered on: 11 September 2004 Satisfied on: 16 May 2017 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a the golf hotel, foxhall road, ipswich t/no. SK90954 including all buildings, fixtures and fittings and fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied |
| 6 April 1999 | Delivered on: 12 April 1999 Satisfied on: 24 March 2010 Persons entitled: Merita Bank PLC Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H 30 mitcham road tooting broadway london SW17 9NA in the L.B. of wandsworth t/n-192733 with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 22 July 2004 | Delivered on: 29 July 2004 Satisfied on: 1 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the old shoulder of mutton, upper road, batley, west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 22 July 2004 | Delivered on: 29 July 2004 Satisfied on: 16 May 2017 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the royal oak, ashton abbotts, buckinghamshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 22 July 2004 | Delivered on: 24 July 2004 Satisfied on: 16 May 2017 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The new mill wingrave road tring hertfordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 25 June 2004 | Delivered on: 29 June 2004 Satisfied on: 16 May 2017 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied |
| 25 June 2004 | Delivered on: 29 June 2004 Satisfied on: 16 May 2017 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 6 & 8 prince albert street and 16, 17 & 17A black lion street brighton t/no ESX132875 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied |
| 8 April 2004 | Delivered on: 24 April 2004 Satisfied on: 1 April 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 wellington place, hastings, east sussex t/nos ESX159109 and ESX81984. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 8 April 2004 | Delivered on: 14 April 2004 Satisfied on: 1 April 2014 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking property and assets whatever and wherever both present and future. Fully Satisfied |
| 8 April 2004 | Delivered on: 14 April 2004 Satisfied on: 1 April 2014 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rent, any guarantee of any rent, any increase of rent, any other monies payable in respect of 1-6 and 7 & 7A wellington place hastings east sussex. See the mortgage charge document for full details. Fully Satisfied |
| 22 March 2004 | Delivered on: 24 March 2004 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as davey house 18 davey place, 21 castle street and 7B castle meadow norfolk t/n NK217603 together with all buildings structures erections fixtures and fittings and any proceeds of sale. Fully Satisfied |
| 7 January 2004 | Delivered on: 15 January 2004 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31-32 high street tewksbury gloucestershire t/no GR263233 all buildings, structures, erections, fixtures and fittings and proceeds of sale. Fully Satisfied |
| 18 August 1998 | Delivered on: 28 August 1998 Satisfied on: 24 March 2010 Persons entitled: Merita Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 69/70 st mary street weymouth t/no.DT141464 with all buildings fixtures (including trade fixtures) fixed plant and machinery. By way of first fixed charge and assignment the aggregate of the gross rents licence fees and monies receivable .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 28 November 2003 | Delivered on: 4 December 2003 Satisfied on: 19 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the old bank 253-255 lord street southport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 28 November 2003 | Delivered on: 4 December 2003 Satisfied on: 19 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 61/63 eastgate street gloucester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 3 October 2003 | Delivered on: 22 October 2003 Satisfied on: 5 July 2018 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented in scotland for registration on 9TH october 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The subjects known generally as the victoria hotel barmore road tarbert PA29 6TW comprising (in the first place) all and whole that piece of ground situated on the west side of barmore road tarbert (in the second place) all and whole the former houses shops and offices and other buildings sometimes known as bombay cottage and now as loch awe house barmore road tarbert, under exception of the self-contained dwellinghouse known as loch awe house barmore road tarbert comprehending single shop premises on the ground floor kitchen bathroom and two rooms on the first floor and two rooms and lavatory on the second floor lying immediately to the south of the subjects known as the victoria hotel tarbert (in third place) the subjects on the west side of barmore road tarbert PA29 6TW t/n ARG431. See the mortgage charge document for full details. Fully Satisfied |
| 3 July 2003 | Delivered on: 17 July 2003 Satisfied on: 13 January 2006 Persons entitled: Nm Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 |
| 22 May 2003 | Delivered on: 24 May 2003 Satisfied on: 17 September 2010 Persons entitled: Newcastle Building Society Classification: Assignation of rents and other income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rents, licence, tenancy fees and other income payable by any lease, licensee, tenant or any other party in respect of all or any part of the supermarket premises at haddington road, tranent, east lothian. Fully Satisfied |
| 9 April 2003 | Delivered on: 24 May 2003 Satisfied on: 17 September 2010 Persons entitled: Newcastle Building Society Classification: Standard security which was presented for registration in scotland on 14 may 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects supermarket premises at haddington road, tranent, t/n ELN6774 together with the whole buildings and erections and the heritable fixtures and fittings therein and thereon, and the company's whole right, title and interest, present and future, therein and thereto,. Fully Satisfied |
| 9 April 2003 | Delivered on: 23 May 2003 Satisfied on: 17 September 2010 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registration in scotland on 14 may 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 40 north bridge road edinburgh t/n MID41271 and all buildings errections fixtures and fittings. Fully Satisfied |
| 9 April 2003 | Delivered on: 23 May 2003 Satisfied on: 17 September 2010 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registration in scotland on 16 may 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 44 north bridge and 67 cockburn street edinburgh t/n MID41271 and all buiildings and errections fixtures and fittings. Fully Satisfied |
| 19 August 1998 | Delivered on: 24 August 1998 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 2 April 2003 | Delivered on: 17 April 2003 Satisfied on: 29 January 2014 Persons entitled: Girobank PLC Classification: Direct legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the crown public house, plaistow lane, sunbridge, bromley, kent t/n SGL51999, together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon;. See the mortgage charge document for full details. Fully Satisfied |
| 2 April 2003 | Delivered on: 17 April 2003 Satisfied on: 29 January 2014 Persons entitled: Girobank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment the rents reserved under the lease of the sun, 14-16 castle street, reading, dated 24 january 1996. Fully Satisfied |
| 2 April 2003 | Delivered on: 17 April 2003 Satisfied on: 29 January 2014 Persons entitled: Girobank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment the rents reserved under the lease of the crown public house, plaistow lane, sunbridge, bromley, kent dated 22 august 1995. Fully Satisfied |
| 2 April 2003 | Delivered on: 17 April 2003 Satisfied on: 13 January 2006 Persons entitled: Girobank PLC Classification: Direct legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking, property and assets of the company, whatever and wherever, both present and future (including heritable and other property and assets in scotland). See the mortgage charge document for full details. Fully Satisfied |
| 2 April 2003 | Delivered on: 17 April 2003 Satisfied on: 13 January 2006 Persons entitled: Girobank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking, property and assets of the company, whatever and wherever, both present and future (including heritable and other property and assets in scotland). See the mortgage charge document for full details. Fully Satisfied |
| 9 April 2003 | Delivered on: 12 April 2003 Satisfied on: 17 September 2010 Persons entitled: Newcastle Building Society Classification: Assignation of rent and other income Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence tenancy fees and other income payable by any leasee, licencee tenant or any other party in respect of all or any part of 40 north bridge 44 north bridge and 67 cockburn street edinburgh. Fully Satisfied |
| 10 April 2003 | Delivered on: 11 April 2003 Satisfied on: 16 January 2007 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights in the leasehold property k/a 94 bridge street peterborough cambridgeshire PE1 1DY t/n CB265827 together with all rights of the company in all buildings structures erections fixtures and fittings (including trade fixtures and fittings) from time to time on such property and any proceeds of sale of all or any part of such property. See the mortgage charge document for full details. Fully Satisfied |
| 24 March 2003 | Delivered on: 4 April 2003 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 28-32 (even) market place wigan greater manchester with title number GM410359. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 28 March 2003 | Delivered on: 1 April 2003 Satisfied on: 18 February 2011 Persons entitled: Newcastle Building Society Classification: Assignment of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the security account. Fully Satisfied |
| 23 January 2003 | Delivered on: 29 January 2003 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 152 high street poole dorset DT56777. See the mortgage charge document for full details. Fully Satisfied |
| 6 August 1998 | Delivered on: 14 August 1998 Satisfied on: 2 April 2004 Persons entitled: Merita Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all book and other debts all goodwill and uncalled capital and all undertaking property and assets. Fully Satisfied |
| 5 December 2002 | Delivered on: 20 December 2002 Satisfied on: 16 May 2017 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the george high street colchester essex.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 31 October 2002 | Delivered on: 4 November 2002 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights in (I) f/hold property known as the bell,bell lane,barton mills,bury st.edmunds,suffolk IP28 6AJ; SK122176; (ii) f/hold known as the elephant,33-35 the mall,faversham,kent ME13 8JN; K88666; (iii) f/hold known as the flowerpot,2 elm rd,wisbech,cambridgeshire PE13 2TG; CB145804 (see form 395 for details of further properties charged); all buildings,structures,erections,fixtures,fittings thereon and any proceeds of sale thereof;. See the mortgage charge document for full details. Fully Satisfied |
| 16 September 2002 | Delivered on: 3 October 2002 Satisfied on: 13 January 2006 Persons entitled: Newcastle Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the. Undertaking and all property and assets. Fully Satisfied |
| 21 August 2002 | Delivered on: 4 September 2002 Satisfied on: 1 April 2014 Persons entitled: Norwich Union Mortgages General LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 208 to 212 (even) lewisham high street lewisham london and caburn house brooks road south downs, downs business park lewes east sussex. Fully Satisfied |
| 21 August 2002 | Delivered on: 4 September 2002 Satisfied on: 1 April 2014 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 21 august 2000) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage leasehold property known as 208 to 212 (even) lewisham high street lewisham london t/n LN222471 and LN215299 and freehold property known as caburn house brooks road south downs, downs business park lewes east sussex t/n ESX209922 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. By way of fixed charge all monies from time to time deposited with the trustee. Fully Satisfied |
| 8 April 2002 | Delivered on: 12 April 2002 Satisfied on: 26 February 2015 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the south side of london road grays (otherwise k/a 99-101 london road grays essex thurrock (t/no EX297247) together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied |
| 8 April 2002 | Delivered on: 12 April 2002 Satisfied on: 16 May 2017 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a land on the south side of london road grays (otherwise k/a 99-101 london road grays) essex thurrock t/no EX297247. Fully Satisfied |
| 25 June 2001 | Delivered on: 2 July 2001 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property known as 62/64 long row and 77 upper parliament street nottingham together with all rights of the company in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) from time to time on the property and anu proceeds of sale of all or any part of the property. Fully Satisfied |
| 17 January 2001 | Delivered on: 31 January 2001 Satisfied on: 9 March 2006 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the f/h property comprising land and buildings k/a cromwell court new street aylesbury t/no: BM112442. Fully Satisfied |
| 17 January 2001 | Delivered on: 31 January 2001 Satisfied on: 9 March 2006 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and any further advances. Particulars: Land and buildings k/a cromwell court new street aylesbury t/no: BM112442 together with all buildings erections fixtures fittings and fixed plant and machinery. Fully Satisfied |
| 6 August 1998 | Delivered on: 14 August 1998 Satisfied on: 24 March 2010 Persons entitled: Merita Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 106/108 high street rayleigh essex t/n EX593458 and all buildings fixtures fixed plant and machinery all rents inrespect of the property the proceeds of any insurance and all rights under nay interest rate protection agreement. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 January 2001 | Delivered on: 27 January 2001 Satisfied on: 9 March 2006 Persons entitled: Newcastle Building Society Classification: Deed of assignmwent of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: The company has assigned to the society the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the freehold property known as land and buildings 52 and 53 western road brighton tast sussex t/no: esx 25469. Fully Satisfied |
| 17 January 2001 | Delivered on: 27 January 2001 Satisfied on: 9 March 2006 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 52 and 53 western road brighton, east sussex t/no: ESX25469 all buildings erections fixtures fittings fixed plant and machinery and materials all improvements. Fully Satisfied |
| 14 December 2000 | Delivered on: 19 December 2000 Satisfied on: 22 June 2001 Persons entitled: Israel Discount Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 88/89 high street winchester t/no: HP475533 the rental income goodwill of the business and a .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 14 December 2000 | Delivered on: 19 December 2000 Satisfied on: 22 June 2001 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence or tenancy fees paid by the licensee or tenant of any part of the property known as 2 and 3 north street taunton title number ST96181. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 2 and 3 north street taunton title number ST96181 all buildings erections fixtures fittings fixed plant and machinery. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence or tenancy fees paid by the licensee or tenant of any part of the property known as 8 and 10 old haymarket sheffield title number SYK287413. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 8 and 10 old haymarket sheffield title number SYK287413 all buildings erection fixtures fittings fixed plant and machinery and materials. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence or tenancy fees paid by the licensee or tenant of any part of the property known as unit 6 mead court cooper road thornbury title number AV257041. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 6 mead court cooper road thornbury bristol title number AV257041 all buildings erections fixtures fittings fixed plant and machinery and materials all improvements. Fully Satisfied |
| 6 August 1998 | Delivered on: 14 August 1998 Satisfied on: 2 April 2004 Persons entitled: Merita Bank PLC Classification: Charge on bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the facility letter dated 15 july 1998 relating to a secured credit facility in the maximum amount of £1,300,000. Particulars: All rights title and interest in and to all moneys standing to the credit of any current or future bank accounts of the company with the bank. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefits of all rents licence of tenancy fees 11 east street and 3 downe street bridport title number DT204473. Fully Satisfied |
| 1 November 2000 | Delivered on: 21 November 2000 Satisfied on: 24 March 2010 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 11 east street and 3 downes street bridport title number DT204473 all buildings erections fixtures fittings fixed plant and machinery. Fully Satisfied |
| 21 August 2000 | Delivered on: 31 August 2000 Satisfied on: 24 March 2010 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of assignment Secured details: All moneys obligations and liabilities due owing or incurred by any group member (as defined) to any lender (as defined) or for or in respect of which any group member may be liable to any lender on any account whatsoever. Particulars: The company with full title guarantee assigns all the assigned rights (as defined).. See the mortgage charge document for full details. Fully Satisfied |
| 21 August 2000 | Delivered on: 31 August 2000 Satisfied on: 24 March 2010 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of legal charge Secured details: All moneys obligations and liabilities due owing or incurred by any group member (as defined) to the trustee or any lender (as defined) or for or in respect of which any group member may be liable to the trustee or any lender on any account whatsoever. Particulars: All that f/h property k/a 23 and 24 north street,chichester,west sussex.t/no.WSX169389 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.. See the mortgage charge document for full details. Fully Satisfied |
| 30 June 2000 | Delivered on: 7 July 2000 Satisfied on: 2 November 2002 Persons entitled: N H Finance Limited Classification: Legal charge Secured details: All monies due from the borrower to the chargee pursuant to a facility letter of even date. Particulars: The L/P consort house including imperial arcade bedminster bristol t/n AV249642 with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 June 2000 | Delivered on: 16 June 2000 Satisfied on: 24 March 2010 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26/27 west street, horsham, west sussex. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 18 April 2000 | Delivered on: 4 May 2000 Satisfied on: 2 April 2004 Persons entitled: Merita Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising victoria house, 25 stamford new road, altrincham, cheshire. T/N0.GM257806. Fixed charge the gross rents licence fees and monies arising out of any and all licences, leases in respect of the property. See the mortgage charge document for full details. Fully Satisfied |
| 24 January 2000 | Delivered on: 31 January 2000 Satisfied on: 16 May 2017 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 15 high street and 12, 12A and 14 newhaven square, newhaven east sussex all buildings structures erections, fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied |
| 5 November 1999 | Delivered on: 19 November 1999 Satisfied on: 15 January 2003 Persons entitled: Merita Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 16/16A high street newhaven east sussex. T/no. ESX86619. Together with all buildings fixtures and fixed plant and machinery from time to time thereon. Fixed charge all licences, leases any sum payable under any insurance policy. Floating charge all plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 17 August 1999 | Delivered on: 31 August 1999 Satisfied on: 24 March 2010 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/9 north street romford essex t/n EGL283640 thames house high street south dunstable bedfordshire t/n DB94345 with all buildings structures erections fixtures fittings. See the mortgage charge document for full details. Fully Satisfied |
| 16 June 1998 | Delivered on: 1 July 1998 Satisfied on: 21 January 2003 Persons entitled: Merita Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 lewisham high street london SE13 l/b of lewisham t/n 366568 with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge and assignment the aggregate of the gross rents licence fees,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 31 July 2015 | Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as george & dragon, snailwell - title number CB151478. Outstanding |
| 31 July 2015 | Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 31-32 high street, tewkesbury - title number GR269216. Outstanding |
| 31 July 2015 | Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as kingsley arms, maidstone - title number K299493. Outstanding |
| 31 July 2015 | Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 9 market place, retford - title number NT212921. Outstanding |
| 26 November 2014 | Delivered on: 5 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The george hotel high street colchester, the market tavern public house 117 high street colchester. Outstanding |
| 26 November 2014 | Delivered on: 29 November 2014 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: F/H property k/a the george hotel high street colchester t/no. EX522584 and f/h property k/a the market tavern public house 117 high street colchester t/no. EX491346. Outstanding |
| 15 October 2014 | Delivered on: 17 October 2014 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Udny arms hotel, main street, newburgh, ellon t/no ABN82227. Outstanding |
| 21 July 2014 | Delivered on: 2 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 21 July 2014 | Delivered on: 2 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 21 July 2014 | Delivered on: 2 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 30 March 2009 | Delivered on: 2 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 158 fore street edmonton london; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 15 January 2009 | Delivered on: 30 January 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 24 April 2008 | Delivered on: 1 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 88 high street acton london t/no NGL233552 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 24 April 2008 | Delivered on: 1 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16-16A high street, newhaven, east sussex t/no ESX86619 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 7 November 2007 | Delivered on: 14 November 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of high street romford t/no EGL291741 and f/h land lying on the south east side of angel way romford t/no EGL30885. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 29 September 2005 | Delivered on: 18 October 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Supplemental debenture Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 90/93 cathedral walk, the ridings shopping centre, wakefield t/no WYK435587. Outstanding |
| 18 October 2005 | Delivered on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents. Outstanding |
| 18 October 2005 | Delivered on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land on the south side of london road, grays t/no EX297247 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding |
| 27 July 2005 | Delivered on: 4 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being st mellons hotel and country club st mellons newport t/no WA355953 and the f/n land being the access road leading to st mellons country club and hotel newport t/no WA706825. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 30 June 2005 | Delivered on: 14 July 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 14 high street newhaven t/no ESX141785. Outstanding |
| 26 October 2004 | Delivered on: 30 October 2004 Persons entitled: Hsbc Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in the guarantee. See the mortgage charge document for full details. Outstanding |
| 22 September 2004 | Delivered on: 16 October 2004 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland on 8 october 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a the kintore arms hotel inverurie t/no ABN22313. Outstanding |
| 21 November 2003 | Delivered on: 4 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 56/58 & 60 church street blackpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 28 November 2003 | Delivered on: 4 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at f/h property k/a the ashes 6/8 market buildings maidstone kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 29 June 2018 | Delivered on: 4 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1. the freehold property known as 56 - 60 church street, blackpool FY1 1HP (title number LA903594). 2. the freehold property known as the ashes, 6 – 8 market buildings, maidstone (title number K711394). 3. the leasehold property known as 31 - 32 high street, tewksbury, gloucestershire GL20 5BB (title number GR269216). Outstanding |
Filing History
| 13 December 2023 | Accounts for a small company made up to 30 April 2023 (10 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a small company made up to 30 April 2022 (9 pages) |
| 30 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a small company made up to 30 April 2021 (9 pages) |
| 24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 15 October 2020 | Accounts for a small company made up to 30 April 2020 (10 pages) |
| 24 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
| 17 October 2019 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 28 May 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
| 28 December 2018 | Accounts for a small company made up to 30 April 2018 (10 pages) |
| 5 July 2018 | Satisfaction of charge 55 in full (4 pages) |
| 4 July 2018 | Registration of charge 035695570100, created on 29 June 2018 (55 pages) |
| 29 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 8 March 2018 | Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018 (1 page) |
| 10 January 2018 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 18 August 2017 | Previous accounting period shortened from 30 November 2017 to 30 April 2017 (1 page) |
| 18 August 2017 | Previous accounting period shortened from 30 November 2017 to 30 April 2017 (1 page) |
| 20 June 2017 | Satisfaction of charge 84 in full (4 pages) |
| 20 June 2017 | Satisfaction of charge 79 in full (4 pages) |
| 20 June 2017 | Satisfaction of charge 75 in full (4 pages) |
| 20 June 2017 | Satisfaction of charge 84 in full (4 pages) |
| 20 June 2017 | Satisfaction of charge 75 in full (4 pages) |
| 20 June 2017 | Satisfaction of charge 79 in full (4 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 16 May 2017 | Satisfaction of charge 32 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 68 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 40 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 38 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 77 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 33 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 78 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 76 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 67 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 38 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 70 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 81 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 42 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570090 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570091 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570088 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 39 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 12 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 65 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 61 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 39 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 81 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 76 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 65 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 77 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570091 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 60 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 5 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570092 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 66 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 61 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 42 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570089 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 60 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 68 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 12 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570092 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 33 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 5 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570093 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 71 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570088 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570093 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 40 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 78 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 67 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570089 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 71 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 035695570090 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 70 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 32 in full (4 pages) |
| 16 May 2017 | Satisfaction of charge 66 in full (4 pages) |
| 3 May 2017 | Accounts for a small company made up to 30 November 2016 (16 pages) |
| 3 May 2017 | Accounts for a small company made up to 30 November 2016 (16 pages) |
| 30 November 2016 | Second filing of the annual return made up to 22 May 2015 (20 pages) |
| 30 November 2016 | Second filing of the annual return made up to 22 May 2016 (19 pages) |
| 30 November 2016 | Second filing of the annual return made up to 22 May 2016 (19 pages) |
| 30 November 2016 | Second filing of the annual return made up to 22 May 2015 (20 pages) |
| 6 September 2016 | Full accounts made up to 30 November 2015 (13 pages) |
| 6 September 2016 | Full accounts made up to 30 November 2015 (13 pages) |
| 10 August 2016 | Statement of capital following an allotment of shares on 1 December 2014
|
| 10 August 2016 | Statement of capital following an allotment of shares on 1 December 2014
|
| 23 May 2016 | Annual return Statement of capital on 2016-05-23
Statement of capital on 2016-11-30
|
| 23 May 2016 | Annual return Statement of capital on 2016-05-23
Statement of capital on 2016-11-30
|
| 24 November 2015 | Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 4 November 2015 | Satisfaction of charge 035695570099 in full (4 pages) |
| 4 November 2015 | Satisfaction of charge 035695570099 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 035695570098 in full (1 page) |
| 27 August 2015 | Satisfaction of charge 035695570098 in full (1 page) |
| 25 August 2015 | Registration of charge 035695570099, created on 25 August 2015 (53 pages) |
| 25 August 2015 | Registration of charge 035695570099, created on 25 August 2015 (53 pages) |
| 4 August 2015 | Registration of charge 035695570096, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570098, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570095, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570098, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570096, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570094, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570095, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570094, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570097, created on 31 July 2015 (29 pages) |
| 4 August 2015 | Registration of charge 035695570097, created on 31 July 2015 (29 pages) |
| 29 July 2015 | Director's details changed for Frank Khalastchi on 21 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Frank Khalastchi on 21 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages) |
| 28 July 2015 | Full accounts made up to 30 November 2014 (13 pages) |
| 28 July 2015 | Full accounts made up to 30 November 2014 (13 pages) |
| 24 July 2015 | Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 (1 page) |
| 24 July 2015 | Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Frank Khalastchi on 22 June 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Frank Khalastchi on 22 June 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 18 March 2015 | Termination of appointment of Terry Lim as a secretary on 27 February 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Terry Lim as a secretary on 27 February 2015 (1 page) |
| 26 February 2015 | Satisfaction of charge 34 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 34 in full (4 pages) |
| 30 December 2014 | Appointment of Frank Khalastchi as a director on 6 November 2014 (2 pages) |
| 30 December 2014 | Appointment of Frank Khalastchi as a director on 6 November 2014 (2 pages) |
| 30 December 2014 | Appointment of Frank Khalastchi as a director on 6 November 2014 (2 pages) |
| 11 December 2014 | Satisfaction of charge 80 in full (4 pages) |
| 11 December 2014 | Satisfaction of charge 80 in full (4 pages) |
| 5 December 2014 | Registration of charge 035695570093, created on 26 November 2014
|
| 5 December 2014 | Registration of charge 035695570093, created on 26 November 2014
|
| 29 November 2014 | Registration of charge 035695570092, created on 26 November 2014 (30 pages) |
| 29 November 2014 | Registration of charge 035695570092, created on 26 November 2014 (30 pages) |
| 17 October 2014 | Registration of charge 035695570091, created on 15 October 2014 (10 pages) |
| 17 October 2014 | Registration of charge 035695570091, created on 15 October 2014 (10 pages) |
| 15 September 2014 | Appointment of Ashok Kumar Tanna as a secretary on 8 August 2014 (2 pages) |
| 15 September 2014 | Appointment of Ashok Kumar Tanna as a secretary on 8 August 2014 (2 pages) |
| 15 September 2014 | Appointment of Ashok Kumar Tanna as a secretary on 8 August 2014 (2 pages) |
| 2 August 2014 | Registration of charge 035695570089, created on 21 July 2014 (19 pages) |
| 2 August 2014 | Registration of charge 035695570090, created on 21 July 2014 (20 pages) |
| 2 August 2014 | Registration of charge 035695570089, created on 21 July 2014 (19 pages) |
| 2 August 2014 | Registration of charge 035695570088, created on 21 July 2014 (20 pages) |
| 2 August 2014 | Registration of charge 035695570088, created on 21 July 2014 (20 pages) |
| 2 August 2014 | Registration of charge 035695570090, created on 21 July 2014 (20 pages) |
| 19 June 2014 | Full accounts made up to 30 November 2013 (15 pages) |
| 19 June 2014 | Full accounts made up to 30 November 2013 (15 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 1 April 2014 | Satisfaction of charge 69 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 62 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 86 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 87 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 64 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 36 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 64 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 63 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 87 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 86 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 36 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 69 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 35 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 35 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 63 in full (4 pages) |
| 1 April 2014 | Satisfaction of charge 62 in full (4 pages) |
| 25 March 2014 | Aud res sect 519 (1 page) |
| 25 March 2014 | Aud res sect 519 (1 page) |
| 13 March 2014 | Registered office address changed from , 7 Praed Street, London, W2 1NJ on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from , 7 Praed Street, London, W2 1NJ on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 7 Praed Street London W2 1NJ on 13 March 2014 (1 page) |
| 29 January 2014 | Satisfaction of charge 47 in full (4 pages) |
| 29 January 2014 | Satisfaction of charge 49 in full (4 pages) |
| 29 January 2014 | Satisfaction of charge 47 in full (4 pages) |
| 29 January 2014 | Satisfaction of charge 48 in full (4 pages) |
| 29 January 2014 | Satisfaction of charge 48 in full (4 pages) |
| 29 January 2014 | Satisfaction of charge 49 in full (4 pages) |
| 2 September 2013 | Accounts for a small company made up to 30 November 2012 (9 pages) |
| 2 September 2013 | Accounts for a small company made up to 30 November 2012 (9 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Termination of appointment of Robert Gubbay as a director (1 page) |
| 15 March 2013 | Termination of appointment of Edith Gubbay as a director (1 page) |
| 15 March 2013 | Termination of appointment of Edith Gubbay as a director (1 page) |
| 15 March 2013 | Termination of appointment of Robert Gubbay as a director (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 7 December 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
| 14 March 2012 | Auditor's resignation (4 pages) |
| 14 March 2012 | Auditor's resignation (4 pages) |
| 9 March 2012 | Auditor's resignation (1 page) |
| 9 March 2012 | Auditor's resignation (1 page) |
| 24 August 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 24 August 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 21 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 1 September 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 1 September 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 24 May 2010 | Director's details changed for Edith Gubbay on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Anthony Menashi Khalastchi on 1 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (6 pages) |
| 24 May 2010 | Director's details changed for Peter Salim David Khalastchi on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Peter Salim David Khalastchi on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Edith Gubbay on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Edith Gubbay on 1 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (6 pages) |
| 24 May 2010 | Director's details changed for Anthony Menashi Khalastchi on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Peter Salim David Khalastchi on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Anthony Menashi Khalastchi on 1 May 2010 (2 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 24 April 2010 | Particulars of a mortgage or charge/MG09 / charge no: 86 (7 pages) |
| 24 April 2010 | Particulars of a mortgage or charge/MG09 / charge no: 86 (7 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (4 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (4 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 25 September 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 25 September 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 27 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 26 May 2009 | Director's change of particulars / robert gubbay / 12/05/2009 (1 page) |
| 26 May 2009 | Director's change of particulars / robert gubbay / 12/05/2009 (1 page) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (1 page) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (1 page) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 28 July 2008 | Full accounts made up to 30 November 2007 (14 pages) |
| 28 July 2008 | Full accounts made up to 30 November 2007 (14 pages) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 82 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 82 (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (11 pages) |
| 14 November 2007 | Particulars of mortgage/charge (11 pages) |
| 23 October 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 23 October 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 30 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2006 | Full accounts made up to 30 November 2005 (13 pages) |
| 5 June 2006 | Full accounts made up to 30 November 2005 (13 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2005 | Particulars of mortgage/charge (6 pages) |
| 9 November 2005 | Particulars of mortgage/charge (6 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 18 October 2005 | Particulars of mortgage/charge (7 pages) |
| 18 October 2005 | Particulars of mortgage/charge (7 pages) |
| 4 August 2005 | Particulars of mortgage/charge (11 pages) |
| 4 August 2005 | Particulars of mortgage/charge (11 pages) |
| 19 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2005 | Particulars of mortgage/charge (11 pages) |
| 14 July 2005 | Particulars of mortgage/charge (11 pages) |
| 17 June 2005 | Full accounts made up to 30 November 2004 (14 pages) |
| 17 June 2005 | Full accounts made up to 30 November 2004 (14 pages) |
| 8 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
| 5 May 2005 | Particulars of mortgage/charge (3 pages) |
| 5 May 2005 | Particulars of mortgage/charge (3 pages) |
| 30 October 2004 | Particulars of mortgage/charge (3 pages) |
| 30 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (4 pages) |
| 16 October 2004 | Particulars of mortgage/charge (4 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Particulars of mortgage/charge (5 pages) |
| 29 July 2004 | Particulars of mortgage/charge (5 pages) |
| 29 July 2004 | Particulars of mortgage/charge (5 pages) |
| 29 July 2004 | Particulars of mortgage/charge (5 pages) |
| 24 July 2004 | Particulars of mortgage/charge (5 pages) |
| 24 July 2004 | Particulars of mortgage/charge (5 pages) |
| 8 July 2004 | Full accounts made up to 30 November 2003 (14 pages) |
| 8 July 2004 | Full accounts made up to 30 November 2003 (14 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 24 April 2004 | Particulars of mortgage/charge (7 pages) |
| 24 April 2004 | Particulars of mortgage/charge (7 pages) |
| 14 April 2004 | Particulars of mortgage/charge (11 pages) |
| 14 April 2004 | Particulars of mortgage/charge (11 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2004 | Particulars of mortgage/charge (7 pages) |
| 24 March 2004 | Particulars of mortgage/charge (7 pages) |
| 15 January 2004 | Particulars of mortgage/charge (3 pages) |
| 15 January 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2003 | Particulars of mortgage/charge (6 pages) |
| 22 October 2003 | Particulars of mortgage/charge (6 pages) |
| 4 October 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 4 October 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 17 July 2003 | Particulars of mortgage/charge (9 pages) |
| 17 July 2003 | Particulars of mortgage/charge (9 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Return made up to 22/05/03; full list of members
|
| 17 June 2003 | Return made up to 22/05/03; full list of members
|
| 24 May 2003 | Particulars of mortgage/charge (4 pages) |
| 24 May 2003 | Particulars of mortgage/charge (4 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (4 pages) |
| 23 May 2003 | Particulars of mortgage/charge (4 pages) |
| 23 May 2003 | Particulars of mortgage/charge (4 pages) |
| 23 May 2003 | Particulars of mortgage/charge (4 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (7 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Particulars of mortgage/charge (3 pages) |
| 4 April 2003 | Particulars of mortgage/charge (3 pages) |
| 4 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2002 | Particulars of mortgage/charge (5 pages) |
| 20 December 2002 | Particulars of mortgage/charge (5 pages) |
| 4 November 2002 | Particulars of mortgage/charge (4 pages) |
| 4 November 2002 | Particulars of mortgage/charge (4 pages) |
| 2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
| 2 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 18 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 2 July 2001 | Particulars of mortgage/charge (3 pages) |
| 2 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 2001 | Return made up to 22/05/01; full list of members
|
| 6 June 2001 | Return made up to 22/05/01; full list of members
|
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (4 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (4 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 31 August 2000 | Particulars of mortgage/charge (11 pages) |
| 31 August 2000 | Particulars of mortgage/charge (7 pages) |
| 31 August 2000 | Particulars of mortgage/charge (7 pages) |
| 31 August 2000 | Particulars of mortgage/charge (11 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 16 June 2000 | Particulars of mortgage/charge (3 pages) |
| 16 June 2000 | Particulars of mortgage/charge (3 pages) |
| 24 May 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 4 May 2000 | Particulars of mortgage/charge (5 pages) |
| 4 May 2000 | Particulars of mortgage/charge (5 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Particulars of mortgage/charge (3 pages) |
| 31 January 2000 | Particulars of mortgage/charge (3 pages) |
| 19 November 1999 | Particulars of mortgage/charge (5 pages) |
| 19 November 1999 | Particulars of mortgage/charge (5 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 20 September 1999 | Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page) |
| 20 September 1999 | Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 21 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Particulars of mortgage/charge (7 pages) |
| 12 April 1999 | Particulars of mortgage/charge (7 pages) |
| 19 October 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 19 October 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 28 August 1998 | Particulars of mortgage/charge (7 pages) |
| 28 August 1998 | Particulars of mortgage/charge (7 pages) |
| 24 August 1998 | Particulars of mortgage/charge (8 pages) |
| 24 August 1998 | Particulars of mortgage/charge (8 pages) |
| 14 August 1998 | Particulars of mortgage/charge (5 pages) |
| 14 August 1998 | Particulars of mortgage/charge (5 pages) |
| 14 August 1998 | Particulars of mortgage/charge (5 pages) |
| 14 August 1998 | Particulars of mortgage/charge (5 pages) |
| 14 August 1998 | Particulars of mortgage/charge (5 pages) |
| 14 August 1998 | Particulars of mortgage/charge (5 pages) |
| 1 July 1998 | Particulars of mortgage/charge (7 pages) |
| 1 July 1998 | Particulars of mortgage/charge (7 pages) |
| 22 June 1998 | New director appointed (3 pages) |
| 22 June 1998 | New director appointed (3 pages) |
| 15 June 1998 | New director appointed (3 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | New director appointed (3 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 788-790 finchley road, london, NW11 7UR (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Incorporation (17 pages) |
| 22 May 1998 | Incorporation (17 pages) |