Hb Rentals Limited

Company Name	Hb Rentals Limited
Directors	James W. Spexarth and Joanna Clark
Company Status	Active
Company Number	03650140
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Previous Names	Infradata Limited and Duffy & McGovern Accommodation Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	James W. Spexarth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	14 May 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Director Name	Joanna Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	In-House Legal Counsel
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 June 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	John Perry
Nationality	British
Status	Resigned
Appointed	12 April 1999(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1999)
Role	Company Director
Correspondence Address	The Lodge Church Lane Hackford Wymondham Norfolk NR18 9HN

Director Name	Barry Perkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	6 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	14 Saint Georges Road Belton Great Yarmouth Norfolk NR31 9LE

Director Name	Mr George Emslie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Laurel View Lower Dainstone Bridge Of Don Aberdeen Aberdeenshire AB22 8XZ Scotland

Secretary Name	David John Lundean
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Heartsease Lane Norwich Norfolk NR7 9NR

Director Name	Mr Mark Anthony Duffy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Boulevard Thorpe End Norwich Norfolk NR13 5BL

Director Name	Mr Stuart Clive Mortimer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75 Dereham Road Easton Norwich NR9 5EH

Director Name	Mr Stuart Clive Mortimer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75 Dereham Road Easton Norwich NR9 5EH

Director Name	Sean Joseph Duffy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Burgh Road Gorleston On Sea Great Yarmouth Norfolk NR31 8BE

Director Name	James Craig McLeish
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	180 Skene Street Aberdeen Aberdeenshire AB10 1QN Scotland

Director Name	Robert Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES

Director Name	Russell Alexander Crofts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 04 February 2011)
Role	Company Director
Correspondence Address	4 Kestrel Road Newburgh Aberdeenshire AB41 6FF Scotland

Director Name	Terence Eugene Hall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 04 February 2011)
Role	Company Director
Correspondence Address	132 Lake Avenue Metaire Louisiana 70005

Director Name	Deidre Doucet Toups
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2007(8 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 August 2016)
Role	Company Senior Vp
Correspondence Address	218 Vincent Road Lafayette Louisiana 70508 United States

Director Name	Lynton Guy Cook Iii
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Alan Patrick Bernard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2016(17 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 August 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB

Director Name	William Blix Masters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Blaine Douglass Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2021(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2022)
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 October 2014)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2014(16 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 June 2021)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Contact

Website	hbrentals.com

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.2k at £1	Superior Energy Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,703,000
Gross Profit	-£7,630,000
Net Worth	£10,140,000
Cash	£647,000
Current Liabilities	£6,039,000

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

14 May 2003	Delivered on: 15 May 2003 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof; one north sea accommodation unit, s/no. MR240/03. Fully Satisfied
7 March 2003	Delivered on: 8 March 2003 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant machinery and things being 16' x 8' zone 1 engineering unit s/no. MR231, 20' x 8' zone 1 engineering unit s/no. MR232 or any part thereof. Fully Satisfied
19 December 2002	Delivered on: 19 December 2002 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels plant and machinery over 6 x 20' x 8' zone I engineering units,s/nos MR208,MR209,MR109,MR115,MR225 and MR226. Fully Satisfied
11 October 2002	Delivered on: 11 October 2002 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being 2 x 20' x 8' zone 1 engineering units, s/nos. MR199 & MR200. Fully Satisfied
31 August 2006	Delivered on: 13 September 2006 Satisfied on: 7 March 2007 Persons entitled: Barclays Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in the goods being unit no 334, 335, 336 location UK function linked 4 man size 32 x 11 for details of further goods charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
27 July 2006	Delivered on: 1 August 2006 Satisfied on: 7 March 2007 Persons entitled: Barclays Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no 324 year 05 uscg 12 man accomodation unit, unit no 325 year 05 uscg 12 man accomodation unit and unit 354 office unit (ex statoil) for details of further property charged please refer to form 395. Fully Satisfied
16 January 2006	Delivered on: 19 January 2006 Satisfied on: 7 March 2007 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of hire agreements 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 title and interest in any agreements together with the benefit of all guaranties, indemnities, negotiable instruments. See the mortgage charge document for full details. Fully Satisfied
16 January 2006	Delivered on: 19 January 2006 Satisfied on: 7 March 2007 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
16 January 2006	Delivered on: 19 January 2006 Satisfied on: 7 March 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the goods being, unit 8, year:79 function size:12 man 33X13. Unit 10, year:05 function size:diner/recreation 33X13. Unit 20, year:96 function size:mess room 34X11, for details of further goods charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 December 2005	Delivered on: 22 December 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 man accommodation unit s/no: DMG323/05 all and singular the chattels plant machinery or any part thereof. Fully Satisfied
18 November 2005	Delivered on: 19 November 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being 1 x linkable 4 man cabin serial no DMG322/05. Fully Satisfied
24 October 2005	Delivered on: 25 October 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Combi engineering cabin s/no: DMG133/05. See the mortgage charge document for full details. Fully Satisfied
11 October 2005	Delivered on: 12 October 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singualr the chattels plant machinery and things being accomodation unit serial number DMG10/05. Fully Satisfied
19 July 2002	Delivered on: 19 July 2002 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1X type v 4-man, s/no: AB1067, 1X 20' A60 zone ii pressurised toilet module s/no: AB1292, 1X 20' A60 zone ii pressurised safe module s/no: AB1232 (for further details of chattels charged see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied
29 September 2005	Delivered on: 30 September 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being 4 accommodation units serial nos DMG20/80 DMG43/85 DMG45/85 DMG59/87. Fully Satisfied
5 September 2005	Delivered on: 6 September 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 man uscg sleeper unit s/no. DMG41/05 or any part thereof. Fully Satisfied
10 August 2005	Delivered on: 11 August 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery 12 man uscg sleeper unit s/n DMG322/05 12 man uscg sleeper unit s/n DMG323/05. Fully Satisfied
10 August 2005	Delivered on: 11 August 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery 12 man uscg sleeper unit s/n DMG322/05 12 man uscg sleeper unit s/n DMG323/05. Fully Satisfied
28 June 2005	Delivered on: 29 June 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being 3 x 4 man linkable sleeper M12 man uscg unit s/n DMG306/05 12 man uscg unit s/n DMG307/05 12 man uscg unit s/n DMG308/05. Fully Satisfied
21 June 2005	Delivered on: 22 June 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant machinery and things described in the schedule being 2 x 12 man uscg units, s/no's DMG309/05 & DMG310/05, or any part thereof. Fully Satisfied
13 June 2005	Delivered on: 14 June 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 x 12 man uscg units, s/nos: DMG311/05 and DMG312/05. Fully Satisfied
31 May 2005	Delivered on: 2 June 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant and things hereto or any part thereof 3 x 12 man uscg units, s/no's DMG313/05 DMG314/05 & DMG315/05. Fully Satisfied
18 May 2005	Delivered on: 19 May 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things hereto or any part thereof 12 man uscg unit serial number: DMG321/05. Fully Satisfied
18 May 2005	Delivered on: 19 May 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things hereto or any part thereof 2 x 12 man uscg uits serial numbers: DMG318/05 & DMG319/05. Fully Satisfied
5 March 2002	Delivered on: 7 March 2002 Satisfied on: 24 January 2006 Persons entitled: Hsbc Bank PLC Assetfinance Limited Assetfinance City Investment Limitedfor Further Details of Chargees Please Refer Toform 395 Classification: Master agreement and 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: Any agreement made (as defined) and any person to whom the suctomer lets or agrees to let the goods on hire (the sub-lessee). See the mortgage charge document for full details. Fully Satisfied
18 May 2005	Delivered on: 19 May 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things or any part thereof 2 x 12 man uscg unit serial numbers: DMG316/05 & DMG317/05. Fully Satisfied
5 May 2005	Delivered on: 6 May 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Andhsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 man uscg unit serial no. DMG320/05. Fully Satisfied
29 March 2005	Delivered on: 31 March 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being 1 x 4 man linkable sleeper modules s/n dm/272/2005. Fully Satisfied
29 March 2005	Delivered on: 31 March 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being 3 x 4 man linkable sleeper modules s/n's dm/269/2005, dm/270/2005 and dm/271/2005. Fully Satisfied
3 February 2005	Delivered on: 4 February 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Equpiment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited & Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 man linkable sleeper modules dmg 304, 4 man linkable sleeper modules dmg 305 a fixed charge on all present and future policies of insurance in respect of the equipment and all rights and claims to which the company is now or may at any time hereafter become entitled in relation to the proceeds thereof. Fully Satisfied
27 January 2005	Delivered on: 28 January 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being 4 man linkable sleeper modules s/n's dmg 302 and dmg 303. Fully Satisfied
18 January 2005	Delivered on: 19 January 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and a 4 man linkable sleeper modules s/n dmg 300 and 4 man linkable sleeper modules s/n dmg 301. Fully Satisfied
5 January 2005	Delivered on: 6 January 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited,Hsbc Equipment Finance (UK) and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant machinery and things over (I) 20' x 8' zone engineering unit,ser/no DMG298/04 and (ii) 20' x 8' zone engineering unit,ser/no DMG299/04. Fully Satisfied
20 December 2004	Delivered on: 21 December 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being or any part thereof 2 x 20' * 8' zone engineering units serial numbers dmg 296/04 and DMG297/04. Fully Satisfied
6 February 2002	Delivered on: 6 February 2002 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels specified in form 395 relative to this charge headed by big box unit serial number UN000008 UN00010 and UN000020. See the mortgage charge document for full details. Fully Satisfied
7 December 2004	Delivered on: 8 December 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 x 20' * 8' zone engineering units serial numbers: dmg 294/04 & dmg 295/04. Fully Satisfied
16 November 2004	Delivered on: 17 November 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels, plant and machinery being 2X 20' *8' zone engineering unit serial no's dmg 292/04 and dmg 293/04. Fully Satisfied
4 November 2004	Delivered on: 5 November 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery, 2 x 20' * 8' zone engineering units s/no dmg 290/04 and dmg 291/04 or any part thereof. Fully Satisfied
15 October 2004	Delivered on: 16 October 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant machinery being 20' 8' zone engineering unit s/n dmg 278/04, 20' 8' zone engineering unit s/n dmg 279/04. Fully Satisfied
11 October 2004	Delivered on: 12 October 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof; schedule A60 accommodation unit s/n dmg 08/79. Fully Satisfied
13 September 2004	Delivered on: 14 September 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described hereto 12 man lloyd approved sleeper module serial number 032/81 or any part thereof. Fully Satisfied
8 September 2004	Delivered on: 9 September 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 man lloyd approved sleeper module s/no 021/80. Fully Satisfied
27 August 2004	Delivered on: 28 August 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 man lloyd approved sleeper module serial number 024/04. Fully Satisfied
26 May 2004	Delivered on: 27 May 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Accomodation unit s/no 227/02; accomodation unit s/no 217/02; accomodation unit s/no 218/02 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
4 January 2000	Delivered on: 18 January 2000 Satisfied on: 13 January 2006 Persons entitled: Associates Commercial Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the hire contracts (as defined). Particulars: By way of first floating charge the benefit of all the sub-hire contracts including without limitation the right to receive the sub-hire debts. See the mortgage charge document for full details. Fully Satisfied
6 April 2004	Delivered on: 7 April 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited 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
31 March 2004	Delivered on: 1 April 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being 12 x offshore 4/6 man sleeper units s/no's 265/03, 266/03, 267/03, 268/03, 261/03, 262/03, 263/03, 264/03, 257/03, 258/03, 259/03 & 260/03. Fully Satisfied
5 March 2004	Delivered on: 6 March 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof- zone 1 engineering accommodation unit, s/no: 250/04. Fully Satisfied
3 March 2004	Delivered on: 4 March 2004 Satisfied on: 24 January 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being zone 1 engineering accommodation unit s/no 239/04 or any part thereof. Fully Satisfied
13 February 2004	Delivered on: 18 February 2004 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant and machinery and things being zone 1 engineering accommodation unit s/n 251, zone 1 engineering accommodation unit s/no 252, four main sleeper accommodation unit s/n 273. Fully Satisfied
2 October 2003	Delivered on: 3 October 2003 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof; 5 x zone 1 engineering accommodation units, s/nos. Dmg 154, dmg 155, dmg 167, dmg 174, dmg 175. Fully Satisfied
25 July 2003	Delivered on: 26 July 2003 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery 20' x 8' zone 1 engineering unit, s/no. MR246 to MR249 inclusive or any part thereof. Fully Satisfied
26 June 2003	Delivered on: 27 June 2003 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described hereto or any part thereof 20' x 8' zone 1 engineering units s/nos. MR243, MR244, MR245. Fully Satisfied
9 June 2003	Delivered on: 10 June 2003 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and - 20' x 8' zone 1 engineering units s/no MR233 & MR234. Fully Satisfied
2 June 2003	Delivered on: 3 June 2003 Satisfied on: 21 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two north sea accomodation units s/nos MR241/03 and MR242/03. Fully Satisfied
10 August 1999	Delivered on: 13 August 1999 Satisfied on: 24 January 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 November 2020	Full accounts made up to 31 December 2019 (21 pages)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
16 March 2020	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 16 March 2020 (1 page)
22 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
1 November 2018	Full accounts made up to 31 December 2017 (20 pages)
30 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
27 March 2018	Termination of appointment of Robert Taylor as a director on 1 March 2018 (1 page)
26 March 2018	Appointment of William Blix Masters as a director on 1 March 2018 (2 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
29 June 2017	Cessation of Superior Energy Services (Holdings) Limited as a person with significant control on 31 May 2017 (1 page)
29 June 2017	Notification of Superior Energy Services (Uk) Limited as a person with significant control on 31 May 2017 (2 pages)
29 June 2017	Cessation of Superior Energy Services (Holdings) Limited as a person with significant control on 31 May 2017 (1 page)
29 June 2017	Notification of Superior Energy Services (Uk) Limited as a person with significant control on 31 May 2017 (2 pages)
7 January 2017	Full accounts made up to 31 December 2015 (20 pages)
7 January 2017	Full accounts made up to 31 December 2015 (20 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 August 2016	Appointment of Alan Patrick Bernard as a director on 3 August 2016 (2 pages)
12 August 2016	Appointment of Alan Patrick Bernard as a director on 3 August 2016 (2 pages)
11 August 2016	Termination of appointment of Deidre Doucet Toups as a director on 3 August 2016 (1 page)
11 August 2016	Termination of appointment of Deidre Doucet Toups as a director on 3 August 2016 (1 page)
11 August 2016	Termination of appointment of Lynton Guy Cook Iii as a director (1 page)
11 August 2016	Termination of appointment of Lynton Guy Cook Iii as a director (1 page)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,195 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,195 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015 (1 page)
23 October 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2014 (2 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,195 (6 pages)
23 October 2014	Termination of appointment of Md Secretaries Limited as a secretary on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Md Secretaries Limited as a secretary on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,195 (6 pages)
23 October 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
14 January 2014	Director's details changed for Lynton Guy Cook Iii on 13 January 2014 (2 pages)
14 January 2014	Director's details changed for Lynton Guy Cook Iii on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Lynton Guy Cook Iii on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Lynton Guy Cook Iii on 13 January 2014 (2 pages)
9 January 2014	Full accounts made up to 31 December 2012 (22 pages)
9 January 2014	Full accounts made up to 31 December 2012 (22 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,195 (6 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,195 (6 pages)
15 July 2013	Director's details changed for Robert Taylor on 13 March 2013 (2 pages)
15 July 2013	Director's details changed for Robert Taylor on 13 March 2013 (2 pages)
9 January 2013	Director's details changed for Robert Taylor on 14 December 2012 (2 pages)
9 January 2013	Director's details changed for Robert Taylor on 14 December 2012 (2 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
29 December 2011	Full accounts made up to 31 December 2010 (16 pages)
29 December 2011	Full accounts made up to 31 December 2010 (16 pages)
29 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
27 May 2011	Termination of appointment of Russell Crofts as a director (1 page)
27 May 2011	Termination of appointment of Terence Hall as a director (1 page)
27 May 2011	Termination of appointment of Russell Crofts as a director (1 page)
27 May 2011	Termination of appointment of Terence Hall as a director (1 page)
16 February 2011	Appointment of Lynton Guy Cook Iii as a director (2 pages)
16 February 2011	Appointment of Lynton Guy Cook Iii as a director (2 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (16 pages)
5 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
16 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
16 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
27 November 2008	Full accounts made up to 31 December 2007 (17 pages)
27 November 2008	Full accounts made up to 31 December 2007 (17 pages)
21 November 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
21 November 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 5 old bailey london EC4M 7BA (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 5 old bailey london EC4M 7BA (1 page)
4 November 2008	Return made up to 15/10/08; full list of members (6 pages)
4 November 2008	Return made up to 15/10/08; full list of members (6 pages)
30 June 2008	Full accounts made up to 30 April 2007 (19 pages)
30 June 2008	Full accounts made up to 30 April 2007 (19 pages)
15 November 2007	Return made up to 15/10/07; full list of members (8 pages)
15 November 2007	Return made up to 15/10/07; full list of members (8 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
18 September 2007	Memorandum and Articles of Association (14 pages)
18 September 2007	Memorandum and Articles of Association (14 pages)
5 September 2007	Company name changed duffy & mcgovern accommodation s ervices LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed duffy & mcgovern accommodation s ervices LIMITED\certificate issued on 05/09/07 (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Auditor's resignation (1 page)
15 February 2007	Auditor's resignation (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Registered office changed on 02/02/07 from: aston house 18A bidwell road rackheath norwich norfolk NR13 6PT (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Registered office changed on 02/02/07 from: aston house 18A bidwell road rackheath norwich norfolk NR13 6PT (1 page)
2 February 2007	New director appointed (2 pages)
6 December 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
6 December 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
8 November 2006	Return made up to 15/10/06; full list of members (4 pages)
8 November 2006	Return made up to 15/10/06; full list of members (4 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Group of companies' accounts made up to 30 April 2005 (26 pages)
17 February 2006	Group of companies' accounts made up to 30 April 2005 (26 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Particulars of mortgage/charge (15 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (15 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Return made up to 15/10/05; full list of members (4 pages)
4 November 2005	Return made up to 15/10/05; full list of members (4 pages)
25 October 2005	Particulars of mortgage/charge (4 pages)
25 October 2005	Particulars of mortgage/charge (4 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Return made up to 15/10/04; full list of members (9 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Return made up to 15/10/04; full list of members (9 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
27 May 2004	Particulars of mortgage/charge (5 pages)
27 May 2004	Particulars of mortgage/charge (5 pages)
7 April 2004	Particulars of mortgage/charge (5 pages)
7 April 2004	Particulars of mortgage/charge (5 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (4 pages)
6 March 2004	Particulars of mortgage/charge (4 pages)
4 March 2004	Particulars of mortgage/charge (4 pages)
4 March 2004	Particulars of mortgage/charge (4 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	Return made up to 15/10/03; full list of members (9 pages)
29 October 2003	Return made up to 15/10/03; full list of members (9 pages)
15 October 2003	Full accounts made up to 30 April 2003 (16 pages)
15 October 2003	Full accounts made up to 30 April 2003 (16 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 08/08/03 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 08/08/03 363(288) ‐ Director's particulars changed (8 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Registered office changed on 14/01/03 from: unit c harford centre, hall road norwich norfolk NR4 6DG (1 page)
14 January 2003	Registered office changed on 14/01/03 from: unit c harford centre, hall road norwich norfolk NR4 6DG (1 page)
19 December 2002	Particulars of mortgage/charge (4 pages)
19 December 2002	Particulars of mortgage/charge (4 pages)
18 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (4 pages)
19 July 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Nc inc already adjusted 30/04/02 (1 page)
9 May 2002	Nc inc already adjusted 30/04/02 (1 page)
8 May 2002	Ad 30/04/02--------- Â£ si 1054@1=1054 Â£ ic 100/1154 (2 pages)
8 May 2002	Ad 30/04/02--------- Â£ si 1054@1=1054 Â£ ic 100/1154 (2 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
6 February 2002	Particulars of mortgage/charge (5 pages)
6 February 2002	Particulars of mortgage/charge (5 pages)
14 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
7 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
2 November 2000	Return made up to 15/10/00; full list of members (7 pages)
2 November 2000	Return made up to 15/10/00; full list of members (7 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: vantage house harfreys road great yarmouth norfolk NR31 0LS (1 page)
13 December 1999	Registered office changed on 13/12/99 from: vantage house harfreys road great yarmouth norfolk NR31 0LS (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
22 October 1999	Return made up to 15/10/99; full list of members (6 pages)
22 October 1999	Return made up to 15/10/99; full list of members (6 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
22 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 July 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
10 June 1999	Company name changed infradata LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed infradata LIMITED\certificate issued on 11/06/99 (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 16 churchill way cardiff CF1 4DX (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 16 churchill way cardiff CF1 4DX (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
15 October 1998	Incorporation (14 pages)
15 October 1998	Incorporation (14 pages)

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