Company NameGrammont Properties Limited
Company StatusActive
Company Number04325501
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 4 months ago)
Previous NameCarmel Bury Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Daniella Uzel
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameMr Ralph Charles Uzel
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Secretary NameMrs Daniella Uzel
NationalityBritish
StatusCurrent
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameMr Daniel Paul Uzel
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(13 years, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameMr Nicholas James Martin Uzel
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(13 years, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone020 89505187
Telephone regionLondon

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Trustees Of Ralph Charles Uzel Settlement Of 15 1 2002
100.00%
Ordinary

Financials

Year2014
Net Worth£2,599,090
Cash£167,593
Current Liabilities£29,160,153

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End30 March

Returns

Latest Return10 September 2023 (6 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Charges

20 March 2007Delivered on: 22 March 2007
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 5 barton hill industrial estate barton hill bristol t/no BL79613. 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
20 March 2007Delivered on: 22 March 2007
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings in bonville road brislington bristol now k/a units 27-32 bonville road brislington bristol t/no BL29094. 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
20 March 2007Delivered on: 22 March 2007
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bonville business centre bonville road brislington trading estate bristol t/no BL82347. 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
20 March 2007Delivered on: 22 March 2007
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north east side of dixon road bristol t/no AV145412. 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
20 November 2006Delivered on: 23 November 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St christopher's house, 126 ridge road, letchworth, hertfordshire t/no. HD401625. 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
7 November 2006Delivered on: 22 November 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units A1 and A2 oaklands business centre oakland park wokingham. 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
13 November 2006Delivered on: 16 November 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 246 osmaston road derby t/n SC90312,. 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
9 November 2006Delivered on: 11 November 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 12 and land at rear eagleswood business park lane bristol. 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
9 November 2006Delivered on: 11 November 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 13 eagleswood business park woodlands lane bristol. 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
3 November 2006Delivered on: 8 November 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 12 wedgewood court pin green industrial park stevenage herts. 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
18 January 2002Delivered on: 31 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 107 above bar street southampton hampshire. 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
4 August 2006Delivered on: 11 August 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 2 and 7 riley close, daventry, northampton t/no HN15131. 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
20 April 2006Delivered on: 28 April 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at dock road south, bromborough, wirral t/no MS255836. 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
21 March 2006Delivered on: 23 March 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land being the meads business centre ashworth road swindon wiltshire which together with other land under t/n WT111424. 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
21 March 2006Delivered on: 23 March 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

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 1.79 acres of land (or thereabouts) at stephenson road groundwell industrial estate swindon wiltshire t/n WT21307. 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
21 March 2006Delivered on: 23 March 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

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 2.332 acres of land (or thereabouts) at stephenson road groundwell industrial estate swindon wiltshire t/n WT21307. 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
13 January 2006Delivered on: 14 January 2006
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south side of howsell road malvern link worcestershire and land on the north east sid eof howsell road aforesaid t/no WR35316 adn WR69004. 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
21 March 2005Delivered on: 24 March 2005
Satisfied on: 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit k being premises at mount street new basford nottingham. 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
10 January 2005Delivered on: 12 January 2005
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land forming part of the south reclamation area bromborough wirral merseyside t/n MS422328. 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
10 January 2005Delivered on: 12 January 2005
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south east side of dock road south bromborough wirral merseyside t/n MS422298 by way of fixed charge the fixtures and fittings plant and machinery vehicles and computer equipment all associated warranties and maintenance contracts furniture furnishings equipment tools and other chattels goodwill rents receivable from any lease proceeds of any insurance.
Fully Satisfied
5 January 2005Delivered on: 7 January 2005
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land and buildings on the south west side of chesney wold bleak hall industrial estate milton keynes buckinghamshire t/no: BM160328. 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
18 January 2002Delivered on: 31 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as carmel bury limited to the chargee on any account whatsoever.
Particulars: 65 to 69 melbourne street southampton hampshire. 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
1 December 2004Delivered on: 10 December 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 400 square yards on kelham street/bank street doncaster and 318 square yards at kelham street/bank street doncaster. 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
2 December 2004Delivered on: 10 December 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 0.58 acres of land at broomhouse lane industrial estate edlington doncaster. 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
1 December 2004Delivered on: 10 December 2004
Satisfied on: 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 530 square yards on kelham street/bank street doncaster and 400 square yards at kelham street doncaster. 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
1 December 2004Delivered on: 10 December 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the corner of bank street and kelham street doncaster. 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
1 December 2004Delivered on: 10 December 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 kelham street doncaster. 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
1 December 2004Delivered on: 10 December 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1.36 acres on clay lane west doncaster. 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 November 2004Delivered on: 4 December 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 lakes shopping centre west dyke road redcar cleveland,. 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
5 August 2004Delivered on: 18 August 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land k/a site d, hogwood lane industrial estate, finchampstead near wokingham, berkshire. 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
5 August 2004Delivered on: 18 August 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land k/a site f hogwood lane industrial estate, finchampstead near wokingham, berkshire. 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
5 August 2004Delivered on: 13 August 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land site a hogwood lane industrial estate finchampstead near wokingham berkshire. 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
18 January 2002Delivered on: 31 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as carmel bury limited to the chargee on any account whatsoever.
Particulars: Land at corner of chapel road and granville street southampton hampshire. 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
11 June 2004Delivered on: 15 June 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land k/a pool hall industrial estate pool hall road ellesmere port cheshire. 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
11 June 2004Delivered on: 15 June 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land k/a the depot on coronation road ellesmere port. 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
11 June 2004Delivered on: 15 June 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land k/a stanney mill industrial park ellesmere port cheshire. 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
24 March 2004Delivered on: 30 March 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at stanley road and wheatley road stairfoot barnsley south yorkshire. 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
5 March 2004Delivered on: 9 March 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit RR282 longbeck trading estate markse-by-sea redcar and cleveland. 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
5 March 2004Delivered on: 9 March 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit RR802 longbeck trading estate markse-by-the-sea redcar and cleveland. 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
2 March 2004Delivered on: 4 March 2004
Satisfied on: 29 July 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit RR368 longbeck trading estate marske by the sea redcar cleveland. 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
19 January 2004Delivered on: 22 January 2004
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a land at moorside road and land on the south side of moorside road winnall industrial estate winchester hampshire t/nos HP621603 and HP515632.
Fully Satisfied
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 34-40 cutlers road saltcoats industrial estate south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 57-59 haltwhistle road western industrial area south woodham ferrers essex. 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
18 January 2002Delivered on: 31 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as carmel bury limited to the chargee on any account whatsoever.
Particulars: 77 to 107 (inclusive odd numbers only) empress road southampton hampshire. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 31 drapers road saltcoats industrial estate south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 31 cutlers road saltcoats industrial estate south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 18-32 cutlers road saltcoats industrial estate south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 57-61 cutlers road saltcoats industrial estate south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 5 August 2008
Persons entitled: The Royal Bank of Scotland 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 property known as 15-17 cutlers road saltcoats industrial estate south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 7-13 cutlers road saltcoats industrial estate woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 23-29 cutlers road saltcoats industrial estate woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 19-23 haltwhistle road western industrial area south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 5 August 2008
Persons entitled: The Royal Bank of Scotland 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 property known as 19-21 cutlers road saltcoats industrial estate south woodham ferrers essex. 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
17 November 2003Delivered on: 8 December 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property known as 13-17 haltwhistle road western industrial area south woodham ferrers essex. 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
18 January 2002Delivered on: 25 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly k/a carmel bury limited to the chargee on any account whatsoever.
Particulars: The property k/a michigan park michigan avenue salford lancashire.. 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
13 August 2003Delivered on: 22 August 2003
Satisfied on: 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage site 6 dean road outer circle industrial estate lincoln. 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
13 August 2003Delivered on: 20 August 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 property k/a site 23 deacon road, outer circle industrial estate, lincoln, 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 from time to time affecting the property or the assets.
Fully Satisfied
31 July 2003Delivered on: 9 August 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit RR282 longbeck trading estate marske-by-the-sea redcar and cleveland. 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
31 July 2003Delivered on: 9 August 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit RR802 longbeck trading estate marske-by-the-sea redcar and cleveland. 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
31 July 2003Delivered on: 9 August 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit RR368 longbeck trading estate marske-by-the-sea redcar and cleveland. 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
27 June 2003Delivered on: 5 July 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 9 hadley park industrial estate hadley park road hadley telford. 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
27 June 2003Delivered on: 5 July 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 8 hadley park industrial estate hadley park road hadley telford. 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
27 June 2003Delivered on: 3 July 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at new street oakengates telford shropshire. 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
13 June 2003Delivered on: 24 June 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit plot 3 hall croft industrial estate retford notts. 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
12 June 2003Delivered on: 17 June 2003
Satisfied on: 29 July 2008
Persons entitled: The Royal Bank of Scotland 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 property k/a plot 2 hallcroft industrial estate retford notts. 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
18 January 2002Delivered on: 25 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly k/a carmel bury limited to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property k/a 1 michigan avenue, salford, lancs. 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
12 June 2003Delivered on: 17 June 2003
Satisfied on: 18 February 2014
Persons entitled: The Royal Bank of Scotland 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 property k/a plots 1 and 2 sandy lane industrial estate worksop notts. 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
16 May 2003Delivered on: 30 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site 4A (6) merse road north moons moat redditch worcestershire. 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
15 May 2003Delivered on: 24 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit RR20 & RR776 longbeck trading estate marske-by-the-sea redcar cleveland t/no CE168255. 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
15 May 2003Delivered on: 24 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 to 28 (even) olivet road sheffield south yorkshire t/no SYK125823. 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
15 May 2003Delivered on: 24 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site a belgrave road southampton hampshire t/no HP626429. 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
14 May 2003Delivered on: 24 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25-33 hastings street luton bedfordshire t/no BD58695. 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
15 May 2003Delivered on: 24 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site b belgrave road southampton hampshire t/no HP626430. 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
12 May 2003Delivered on: 14 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit d quintec court rotherham south yorkshire. 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
8 May 2003Delivered on: 13 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage land lying to the north of artisan view, sheffield south yorkshire t/n SYK460816. 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
28 April 2003Delivered on: 2 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 downing road west meadows industrial estate derby. 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
18 January 2002Delivered on: 25 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (formerly known as carmel bury limited) to the chargee on any account whatsoever.
Particulars: Units 5 and 7 michigan ave,salford,lancashire. 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
1 May 2003Delivered on: 3 May 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at junction of shoreham street/clough road sheffield. 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
29 April 2003Delivered on: 30 April 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage 39/49 hastings street luton bedfordshire. 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
24 February 2003Delivered on: 8 March 2003
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied
12 November 2002Delivered on: 19 November 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2/4 roslin road south acton trading estate bollo lane london W3. 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
5 August 2002Delivered on: 7 August 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land fronting downing road and chequers road meadows ind. Est. Derby. 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
20 June 2002Delivered on: 27 June 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5/9 alsop street preston lancashire. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage unit 10 hawksley industrial estate oldham greater manchester. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage unit 13 hawksley industrial estate oldham greater manchester. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage unit 6 hawksley industrial estate oldham greater manchester. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage unit 12 hawksley industrial estate oldham greater manchester. 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
18 January 2002Delivered on: 25 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (formerly known as carmel bury limited) to the chargee on any account whatsoever.
Particulars: New river house,missouri ave,salford lancashire. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage plot a under lane chadderton oldham greater manchester. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage land and buildings on the south side of heron street oldham. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage unit 17 hawksley industrial estate hawksley street oldham greater manchester. 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
3 May 2002Delivered on: 14 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage unit 14 hawksley industrial estate oldham greater manchester. 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
3 May 2002Delivered on: 10 May 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 legal mortgage unit 5 hawksley industrial estate oldham greater manchester. 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
16 April 2002Delivered on: 19 April 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at dock road south bromborough wirral merseyside. 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
27 March 2002Delivered on: 30 March 2002
Satisfied on: 3 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at barlow street walkden salford greater manchester. 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
18 January 2002Delivered on: 31 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as carmel bury limited to the chargee on any account whatsoever.
Particulars: 42 to 52 empress road southampton hampshire. 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
18 January 2002Delivered on: 31 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as carmel bury limited to the chargee on any account whatsoever.
Particulars: 54,56, and 58 empress road southampton hampshire. 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
4 April 2008Delivered on: 11 April 2008
Satisfied on: 3 October 2015
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Chilton meadows nursing home, union road, one house t/no SK293986 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
Fully Satisfied
4 April 2008Delivered on: 11 April 2008
Satisfied on: 3 October 2015
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Anglesea heights nursing home, anglesea road ipswich t/no SK293987 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
Fully Satisfied
22 January 2008Delivered on: 24 January 2008
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units m & n westmead drive westmead industrial estate swindon wilts, by way of fixed charge all plant, machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 January 2008Delivered on: 17 January 2008
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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 victoria road , 3 victoria road and 7-9 victoria road hartlepool teeside (together k/a novis house) t/nos CE18537 CE18538 and CE18539. 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
22 March 2007Delivered on: 29 March 2007
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit a imperial road st denys t/no HP268678. 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
18 January 2002Delivered on: 31 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as carmel bury limited to the chargee on any account whatsoever.
Particulars: 109,111,113 and 117 above bar street southampton hamsphire. 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
22 January 2002Delivered on: 24 January 2002
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (formerly known as carmel bury limited) to the chargee on any account whatsoever.
Particulars: Land on the north west side of commercial road bromborough wirral merseyside. 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
17 September 2020Delivered on: 2 October 2020
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Particulars: Land at st christopher house, 126 ridge road, letchworth garden city SG6 1PT with title number HD401625; land at unit 5 barton hill trading estate, bristol BS5 9RD with title number BL79613; land at units 6, 10, 11, 12 & 27 bonville business centre bonville road, brislington, bristol BS4 5QR with title numbers BL82347 and AV145412; and various other freehold and leasehold properties located in england. For further details of the land charged, refer to schedule 2 (real property) of the security agreement.
Outstanding
17 September 2020Delivered on: 28 September 2020
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Outstanding
3 August 2018Delivered on: 15 August 2018
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Particulars: Relating to leasehold land and buildings known as unit B3 and units C5 & C6 stafford park 15, telford, shropshire TF3 3BB.
Outstanding
14 February 2018Delivered on: 19 February 2018
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Particulars: Relating to freehold land and buildings known as tene house and wye house, langstone business park, newport NP18 2LH registered at the land registry under title number WA858280.
Outstanding
24 November 2016Delivered on: 30 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Particulars: The freehold land and buildings known as 69, 71 and 73 commercial street, batley, WF17 5EF registered at the land registry under title number WYK435360.
Outstanding
5 August 2016Delivered on: 9 August 2016
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Particulars: F/H units 1-11 netherwood industrial estate ratcliffe road atherstone t/no's WK305425,WK330132 and WK330053.
Outstanding
30 September 2015Delivered on: 12 October 2015
Persons entitled: Europa Mezzanine Finance S.a R.L.

Classification: A registered charge
Outstanding
30 September 2015Delivered on: 12 October 2015
Persons entitled: Europa Mezzanine Finance S.a R.L.

Classification: A registered charge
Outstanding
30 September 2015Delivered on: 8 October 2015
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent

Classification: A registered charge
Particulars: L/H land 126 ridge road t/no.HD401625.
Outstanding
30 September 2015Delivered on: 8 October 2015
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent

Classification: A registered charge
Outstanding

Filing History

22 December 2023Accounts for a small company made up to 31 March 2023 (10 pages)
8 December 2023Cessation of Mr Sydney Michael Kalinsky as a person with significant control on 25 August 2020 (1 page)
22 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
30 November 2022Accounts for a small company made up to 31 March 2022 (10 pages)
2 November 2022Director's details changed for Mr Nicholas James Martin Uzel on 2 November 2022 (2 pages)
27 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
28 March 2022Director's details changed for Mr Daniel Paul Uzel on 9 March 2022 (2 pages)
17 December 2021Accounts for a small company made up to 31 March 2021 (11 pages)
10 September 2021Director's details changed for Mrs Daniella Uzel on 10 September 2021 (2 pages)
10 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
10 September 2021Secretary's details changed for Mrs Daniella Uzel on 10 September 2021 (1 page)
17 August 2021Director's details changed for Mr Nicholas James Martin Uzel on 17 August 2021 (2 pages)
17 August 2021Director's details changed for Mr Nicholas James Martin Uzel on 5 July 2021 (2 pages)
17 August 2021Director's details changed for Mr Daniel Paul Uzel on 17 August 2021 (2 pages)
23 March 2021Director's details changed for Mr Nicholas James Martin Uzel on 23 March 2021 (2 pages)
23 March 2021Director's details changed for Mr Daniel Paul Uzel on 23 March 2021 (2 pages)
23 March 2021Director's details changed for Mr Ralph Charles Uzel on 23 March 2021 (2 pages)
30 November 2020Accounts for a small company made up to 31 March 2020 (11 pages)
6 October 2020Cessation of Mr Peter Jack Levi as a person with significant control on 25 August 2020 (1 page)
5 October 2020Notification of Carmel Investments Limited as a person with significant control on 25 August 2020 (2 pages)
5 October 2020Notification of Nicholas James Martin Uzel as a person with significant control on 25 August 2020 (2 pages)
5 October 2020Cessation of Nicholas James Martin Uzel as a person with significant control on 25 August 2020 (1 page)
5 October 2020Cessation of Daniel Paul Uzel as a person with significant control on 25 August 2020 (1 page)
5 October 2020Change of details for Daniel Paul Uzel as a person with significant control on 25 August 2020 (2 pages)
5 October 2020Change of details for Nicholas James Martin Uzel as a person with significant control on 25 August 2020 (2 pages)
5 October 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
5 October 2020Notification of Daniel Paul Uzel as a person with significant control on 25 August 2020 (2 pages)
2 October 2020Registration of charge 043255010115, created on 17 September 2020 (44 pages)
28 September 2020Registration of charge 043255010114, created on 17 September 2020 (26 pages)
23 September 2020Satisfaction of charge 043255010110 in full (1 page)
23 September 2020Satisfaction of charge 043255010111 in full (1 page)
23 September 2020Satisfaction of charge 043255010113 in full (1 page)
23 September 2020Satisfaction of charge 043255010112 in full (1 page)
23 September 2020Satisfaction of charge 043255010109 in full (1 page)
23 September 2020Satisfaction of charge 043255010108 in full (1 page)
23 September 2020Satisfaction of charge 043255010106 in full (1 page)
23 September 2020Satisfaction of charge 043255010107 in full (1 page)
27 December 2019Accounts for a small company made up to 31 March 2019 (8 pages)
10 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
6 March 2019Accounts for a small company made up to 31 March 2018 (9 pages)
17 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
10 October 2018Director's details changed for Mr Daniel Paul Uzel on 10 October 2018 (2 pages)
10 October 2018Director's details changed for Mr Daniel Paul Uzel on 10 October 2018 (2 pages)
10 October 2018Director's details changed for Mr Nicholas James Martin Uzel on 10 October 2018 (2 pages)
10 October 2018Director's details changed for Mr Nicholas James Martin Uzel on 10 October 2018 (2 pages)
14 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
5 September 2018Director's details changed for Mr Daniel Paul Uzel on 5 September 2018 (2 pages)
15 August 2018Registration of charge 043255010113, created on 3 August 2018 (11 pages)
10 May 2018Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Acre House 11/15 William Road London NW1 3ER on 10 May 2018 (1 page)
19 February 2018Registration of charge 043255010112, created on 14 February 2018 (12 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (15 pages)
21 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 November 2016Registration of charge 043255010111, created on 24 November 2016 (11 pages)
30 November 2016Registration of charge 043255010111, created on 24 November 2016 (11 pages)
9 October 2016Accounts for a small company made up to 31 March 2016 (8 pages)
9 October 2016Accounts for a small company made up to 31 March 2016 (8 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
9 August 2016Registration of charge 043255010110, created on 5 August 2016 (12 pages)
9 August 2016Registration of charge 043255010110, created on 5 August 2016 (12 pages)
24 November 2015Memorandum and Articles of Association (23 pages)
24 November 2015Memorandum and Articles of Association (23 pages)
11 November 2015Resolutions
  • RES13 ‐ Re two seperate term loan facilities 29/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(7 pages)
11 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re two seperate term loan facilities 29/09/2015
(7 pages)
12 October 2015Registration of charge 043255010109, created on 30 September 2015 (34 pages)
12 October 2015Registration of charge 043255010109, created on 30 September 2015 (34 pages)
12 October 2015Registration of charge 043255010108, created on 30 September 2015 (33 pages)
12 October 2015Registration of charge 043255010108, created on 30 September 2015 (33 pages)
8 October 2015Registration of charge 043255010106, created on 30 September 2015 (43 pages)
8 October 2015Registration of charge 043255010107, created on 30 September 2015 (66 pages)
8 October 2015Registration of charge 043255010107, created on 30 September 2015 (66 pages)
8 October 2015Registration of charge 043255010106, created on 30 September 2015 (43 pages)
3 October 2015Satisfaction of charge 34 in full (2 pages)
3 October 2015Satisfaction of charge 67 in full (2 pages)
3 October 2015Satisfaction of charge 60 in full (2 pages)
3 October 2015Satisfaction of charge 1 in full (2 pages)
3 October 2015Satisfaction of charge 87 in full (2 pages)
3 October 2015Satisfaction of charge 94 in full (2 pages)
3 October 2015Satisfaction of charge 95 in full (2 pages)
3 October 2015Satisfaction of charge 93 in full (2 pages)
3 October 2015Satisfaction of charge 15 in full (2 pages)
3 October 2015Satisfaction of charge 80 in full (2 pages)
3 October 2015Satisfaction of charge 86 in full (2 pages)
3 October 2015Satisfaction of charge 46 in full (2 pages)
3 October 2015Satisfaction of charge 45 in full (2 pages)
3 October 2015Satisfaction of charge 19 in full (2 pages)
3 October 2015Satisfaction of charge 102 in full (2 pages)
3 October 2015Satisfaction of charge 30 in full (2 pages)
3 October 2015Satisfaction of charge 35 in full (2 pages)
3 October 2015Satisfaction of charge 57 in full (2 pages)
3 October 2015Satisfaction of charge 91 in full (2 pages)
3 October 2015Satisfaction of charge 88 in full (2 pages)
3 October 2015Satisfaction of charge 102 in full (2 pages)
3 October 2015Satisfaction of charge 58 in full (2 pages)
3 October 2015Satisfaction of charge 26 in full (2 pages)
3 October 2015Satisfaction of charge 5 in full (2 pages)
3 October 2015Satisfaction of charge 60 in full (2 pages)
3 October 2015Satisfaction of charge 75 in full (2 pages)
3 October 2015Satisfaction of charge 20 in full (2 pages)
3 October 2015Satisfaction of charge 94 in full (2 pages)
3 October 2015Satisfaction of charge 78 in full (2 pages)
3 October 2015Satisfaction of charge 1 in full (2 pages)
3 October 2015Satisfaction of charge 52 in full (2 pages)
3 October 2015Satisfaction of charge 4 in full (2 pages)
3 October 2015Satisfaction of charge 32 in full (2 pages)
3 October 2015Satisfaction of charge 25 in full (2 pages)
3 October 2015Satisfaction of charge 53 in full (2 pages)
3 October 2015Satisfaction of charge 69 in full (2 pages)
3 October 2015Satisfaction of charge 76 in full (2 pages)
3 October 2015Satisfaction of charge 85 in full (2 pages)
3 October 2015Satisfaction of charge 37 in full (2 pages)
3 October 2015Satisfaction of charge 54 in full (2 pages)
3 October 2015Satisfaction of charge 48 in full (2 pages)
3 October 2015Satisfaction of charge 18 in full (2 pages)
3 October 2015Satisfaction of charge 75 in full (2 pages)
3 October 2015Satisfaction of charge 90 in full (2 pages)
3 October 2015Satisfaction of charge 42 in full (2 pages)
3 October 2015Satisfaction of charge 87 in full (2 pages)
3 October 2015Satisfaction of charge 96 in full (2 pages)
3 October 2015Satisfaction of charge 12 in full (2 pages)
3 October 2015Satisfaction of charge 72 in full (2 pages)
3 October 2015Satisfaction of charge 20 in full (2 pages)
3 October 2015Satisfaction of charge 32 in full (2 pages)
3 October 2015Satisfaction of charge 10 in full (2 pages)
3 October 2015Satisfaction of charge 11 in full (2 pages)
3 October 2015Satisfaction of charge 11 in full (2 pages)
3 October 2015Satisfaction of charge 43 in full (2 pages)
3 October 2015Satisfaction of charge 17 in full (2 pages)
3 October 2015Satisfaction of charge 81 in full (2 pages)
3 October 2015Satisfaction of charge 72 in full (2 pages)
3 October 2015Satisfaction of charge 30 in full (2 pages)
3 October 2015Satisfaction of charge 10 in full (2 pages)
3 October 2015Satisfaction of charge 71 in full (2 pages)
3 October 2015Satisfaction of charge 41 in full (2 pages)
3 October 2015Satisfaction of charge 99 in full (2 pages)
3 October 2015Satisfaction of charge 62 in full (1 page)
3 October 2015Satisfaction of charge 73 in full (2 pages)
3 October 2015Satisfaction of charge 71 in full (2 pages)
3 October 2015Satisfaction of charge 33 in full (2 pages)
3 October 2015Satisfaction of charge 74 in full (2 pages)
3 October 2015Satisfaction of charge 99 in full (2 pages)
3 October 2015Satisfaction of charge 86 in full (2 pages)
3 October 2015Satisfaction of charge 70 in full (2 pages)
3 October 2015Satisfaction of charge 101 in full (2 pages)
3 October 2015Satisfaction of charge 56 in full (2 pages)
3 October 2015Satisfaction of charge 92 in full (2 pages)
3 October 2015Satisfaction of charge 27 in full (1 page)
3 October 2015Satisfaction of charge 64 in full (2 pages)
3 October 2015Satisfaction of charge 58 in full (2 pages)
3 October 2015Satisfaction of charge 82 in full (2 pages)
3 October 2015Satisfaction of charge 19 in full (2 pages)
3 October 2015Satisfaction of charge 17 in full (2 pages)
3 October 2015Satisfaction of charge 98 in full (2 pages)
3 October 2015Satisfaction of charge 82 in full (2 pages)
3 October 2015Satisfaction of charge 31 in full (2 pages)
3 October 2015Satisfaction of charge 56 in full (2 pages)
3 October 2015Satisfaction of charge 15 in full (2 pages)
3 October 2015Satisfaction of charge 29 in full (2 pages)
3 October 2015Satisfaction of charge 65 in full (2 pages)
3 October 2015Satisfaction of charge 62 in full (1 page)
3 October 2015Satisfaction of charge 85 in full (2 pages)
3 October 2015Satisfaction of charge 89 in full (2 pages)
3 October 2015Satisfaction of charge 9 in full (2 pages)
3 October 2015Satisfaction of charge 35 in full (2 pages)
3 October 2015Satisfaction of charge 7 in full (2 pages)
3 October 2015Satisfaction of charge 34 in full (2 pages)
3 October 2015Satisfaction of charge 23 in full (2 pages)
3 October 2015Satisfaction of charge 47 in full (2 pages)
3 October 2015Satisfaction of charge 80 in full (2 pages)
3 October 2015Satisfaction of charge 104 in full (2 pages)
3 October 2015Satisfaction of charge 92 in full (2 pages)
3 October 2015Satisfaction of charge 89 in full (2 pages)
3 October 2015Satisfaction of charge 84 in full (2 pages)
3 October 2015Satisfaction of charge 12 in full (2 pages)
3 October 2015Satisfaction of charge 2 in full (2 pages)
3 October 2015Satisfaction of charge 100 in full (2 pages)
3 October 2015Satisfaction of charge 79 in full (2 pages)
3 October 2015Satisfaction of charge 59 in full (2 pages)
3 October 2015Satisfaction of charge 21 in full (2 pages)
3 October 2015Satisfaction of charge 66 in full (2 pages)
3 October 2015Satisfaction of charge 61 in full (2 pages)
3 October 2015Satisfaction of charge 101 in full (2 pages)
3 October 2015Satisfaction of charge 16 in full (2 pages)
3 October 2015Satisfaction of charge 45 in full (2 pages)
3 October 2015Satisfaction of charge 23 in full (2 pages)
3 October 2015Satisfaction of charge 65 in full (2 pages)
3 October 2015Satisfaction of charge 61 in full (2 pages)
3 October 2015Satisfaction of charge 44 in full (2 pages)
3 October 2015Satisfaction of charge 38 in full (2 pages)
3 October 2015Satisfaction of charge 104 in full (2 pages)
3 October 2015Satisfaction of charge 68 in full (2 pages)
3 October 2015Satisfaction of charge 91 in full (2 pages)
3 October 2015Satisfaction of charge 78 in full (2 pages)
3 October 2015Satisfaction of charge 105 in full (2 pages)
3 October 2015Satisfaction of charge 18 in full (2 pages)
3 October 2015Accounts for a small company made up to 31 March 2015 (8 pages)
3 October 2015Satisfaction of charge 90 in full (2 pages)
3 October 2015Satisfaction of charge 5 in full (2 pages)
3 October 2015Satisfaction of charge 28 in full (2 pages)
3 October 2015Satisfaction of charge 36 in full (2 pages)
3 October 2015Satisfaction of charge 33 in full (2 pages)
3 October 2015Satisfaction of charge 59 in full (2 pages)
3 October 2015Satisfaction of charge 54 in full (2 pages)
3 October 2015Satisfaction of charge 93 in full (2 pages)
3 October 2015Satisfaction of charge 88 in full (2 pages)
3 October 2015Satisfaction of charge 44 in full (2 pages)
3 October 2015Satisfaction of charge 24 in full (2 pages)
3 October 2015Satisfaction of charge 69 in full (2 pages)
3 October 2015Satisfaction of charge 31 in full (2 pages)
3 October 2015Satisfaction of charge 3 in full (2 pages)
3 October 2015Satisfaction of charge 68 in full (2 pages)
3 October 2015Satisfaction of charge 96 in full (2 pages)
3 October 2015Satisfaction of charge 14 in full (2 pages)
3 October 2015Satisfaction of charge 105 in full (2 pages)
3 October 2015Satisfaction of charge 28 in full (2 pages)
3 October 2015Satisfaction of charge 67 in full (2 pages)
3 October 2015Satisfaction of charge 53 in full (2 pages)
3 October 2015Satisfaction of charge 81 in full (2 pages)
3 October 2015Satisfaction of charge 2 in full (2 pages)
3 October 2015Satisfaction of charge 6 in full (2 pages)
3 October 2015Satisfaction of charge 38 in full (2 pages)
3 October 2015Satisfaction of charge 37 in full (2 pages)
3 October 2015Satisfaction of charge 47 in full (2 pages)
3 October 2015Satisfaction of charge 43 in full (2 pages)
3 October 2015Satisfaction of charge 52 in full (2 pages)
3 October 2015Accounts for a small company made up to 31 March 2015 (8 pages)
3 October 2015Satisfaction of charge 100 in full (2 pages)
3 October 2015Satisfaction of charge 50 in full (2 pages)
3 October 2015Satisfaction of charge 4 in full (2 pages)
3 October 2015Satisfaction of charge 8 in full (2 pages)
3 October 2015Satisfaction of charge 42 in full (2 pages)
3 October 2015Satisfaction of charge 14 in full (2 pages)
3 October 2015Satisfaction of charge 84 in full (2 pages)
3 October 2015Satisfaction of charge 50 in full (2 pages)
3 October 2015Satisfaction of charge 97 in full (2 pages)
3 October 2015Satisfaction of charge 70 in full (2 pages)
3 October 2015Satisfaction of charge 7 in full (2 pages)
3 October 2015Satisfaction of charge 41 in full (2 pages)
3 October 2015Satisfaction of charge 79 in full (2 pages)
3 October 2015Satisfaction of charge 25 in full (2 pages)
3 October 2015Satisfaction of charge 3 in full (2 pages)
3 October 2015Satisfaction of charge 8 in full (2 pages)
3 October 2015Satisfaction of charge 97 in full (2 pages)
3 October 2015Satisfaction of charge 73 in full (2 pages)
3 October 2015Satisfaction of charge 64 in full (2 pages)
3 October 2015Satisfaction of charge 16 in full (2 pages)
3 October 2015Satisfaction of charge 66 in full (2 pages)
3 October 2015Satisfaction of charge 29 in full (2 pages)
3 October 2015Satisfaction of charge 27 in full (1 page)
3 October 2015Satisfaction of charge 48 in full (2 pages)
3 October 2015Satisfaction of charge 26 in full (2 pages)
3 October 2015Satisfaction of charge 21 in full (2 pages)
3 October 2015Satisfaction of charge 76 in full (2 pages)
3 October 2015Satisfaction of charge 95 in full (2 pages)
3 October 2015Satisfaction of charge 24 in full (2 pages)
3 October 2015Satisfaction of charge 36 in full (2 pages)
3 October 2015Satisfaction of charge 9 in full (2 pages)
3 October 2015Satisfaction of charge 57 in full (2 pages)
3 October 2015Satisfaction of charge 74 in full (2 pages)
3 October 2015Satisfaction of charge 98 in full (2 pages)
3 October 2015Satisfaction of charge 46 in full (2 pages)
3 October 2015Satisfaction of charge 6 in full (2 pages)
16 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(7 pages)
16 September 2015Secretary's details changed for Mrs Daniella Uzel on 10 September 2015 (1 page)
16 September 2015Director's details changed for Mrs Daniella Uzel on 10 September 2015 (3 pages)
16 September 2015Director's details changed for Mrs Daniella Uzel on 10 September 2015 (3 pages)
16 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(7 pages)
16 September 2015Secretary's details changed for Mrs Daniella Uzel on 10 September 2015 (1 page)
15 September 2015Director's details changed for Mr Ralph Charles Uzel on 10 September 2015 (2 pages)
15 September 2015Director's details changed for Mr Ralph Charles Uzel on 10 September 2015 (2 pages)
26 May 2015Appointment of Mr Daniel Paul Uzel as a director on 22 May 2015 (2 pages)
26 May 2015Appointment of Mr Daniel Paul Uzel as a director on 22 May 2015 (2 pages)
26 May 2015Appointment of Mr Nicholas James Martin Uzel as a director on 22 May 2015 (2 pages)
26 May 2015Appointment of Mr Nicholas James Martin Uzel as a director on 22 May 2015 (2 pages)
12 January 2015Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015Accounts for a small company made up to 31 March 2014 (7 pages)
6 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(5 pages)
6 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(5 pages)
18 February 2014Satisfaction of charge 39 in full (4 pages)
18 February 2014Satisfaction of charge 39 in full (4 pages)
17 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
17 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
20 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(5 pages)
20 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 5 October 2012 (1 page)
5 October 2012Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 5 October 2012 (1 page)
5 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 October 2012Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 5 October 2012 (1 page)
28 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
28 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
25 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
25 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
1 November 2010Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
16 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
16 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
14 September 2009Return made up to 10/09/09; full list of members (3 pages)
14 September 2009Return made up to 10/09/09; full list of members (3 pages)
9 October 2008Accounts for a small company made up to 31 March 2008 (6 pages)
9 October 2008Accounts for a small company made up to 31 March 2008 (6 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
6 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages)
31 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages)
31 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages)
31 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
31 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
11 April 2008Particulars of a mortgage or charge / charge no: 105 (3 pages)
11 April 2008Particulars of a mortgage or charge / charge no: 105 (3 pages)
11 April 2008Particulars of a mortgage or charge / charge no: 104 (3 pages)
11 April 2008Particulars of a mortgage or charge / charge no: 104 (3 pages)
24 January 2008Particulars of mortgage/charge (3 pages)
24 January 2008Particulars of mortgage/charge (3 pages)
17 January 2008Particulars of mortgage/charge (3 pages)
17 January 2008Particulars of mortgage/charge (3 pages)
11 October 2007Accounts for a small company made up to 31 March 2007 (7 pages)
11 October 2007Accounts for a small company made up to 31 March 2007 (7 pages)
20 September 2007Return made up to 12/09/07; no change of members (7 pages)
20 September 2007Return made up to 12/09/07; no change of members (7 pages)
29 March 2007Particulars of mortgage/charge (3 pages)
29 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
23 November 2006Particulars of mortgage/charge (3 pages)
23 November 2006Particulars of mortgage/charge (3 pages)
22 November 2006Particulars of mortgage/charge (3 pages)
22 November 2006Particulars of mortgage/charge (3 pages)
16 November 2006Particulars of mortgage/charge (3 pages)
16 November 2006Particulars of mortgage/charge (3 pages)
11 November 2006Particulars of mortgage/charge (3 pages)
11 November 2006Particulars of mortgage/charge (3 pages)
11 November 2006Particulars of mortgage/charge (3 pages)
11 November 2006Particulars of mortgage/charge (3 pages)
8 November 2006Particulars of mortgage/charge (3 pages)
8 November 2006Particulars of mortgage/charge (3 pages)
17 October 2006Accounts for a small company made up to 31 March 2006 (7 pages)
17 October 2006Accounts for a small company made up to 31 March 2006 (7 pages)
26 September 2006Return made up to 12/09/06; full list of members (7 pages)
26 September 2006Return made up to 12/09/06; full list of members (7 pages)
11 August 2006Particulars of mortgage/charge (3 pages)
11 August 2006Particulars of mortgage/charge (3 pages)
28 April 2006Particulars of mortgage/charge (3 pages)
28 April 2006Particulars of mortgage/charge (3 pages)
23 March 2006Particulars of mortgage/charge (3 pages)
23 March 2006Particulars of mortgage/charge (3 pages)
23 March 2006Particulars of mortgage/charge (3 pages)
23 March 2006Particulars of mortgage/charge (3 pages)
23 March 2006Particulars of mortgage/charge (3 pages)
23 March 2006Particulars of mortgage/charge (3 pages)
14 January 2006Particulars of mortgage/charge (3 pages)
14 January 2006Particulars of mortgage/charge (3 pages)
3 January 2006Accounts for a small company made up to 31 March 2005 (8 pages)
3 January 2006Accounts for a small company made up to 31 March 2005 (8 pages)
22 September 2005Return made up to 12/09/05; full list of members (7 pages)
22 September 2005Return made up to 12/09/05; full list of members (7 pages)
24 March 2005Particulars of mortgage/charge (3 pages)
24 March 2005Particulars of mortgage/charge (3 pages)
12 January 2005Particulars of mortgage/charge (3 pages)
12 January 2005Particulars of mortgage/charge (3 pages)
12 January 2005Particulars of mortgage/charge (3 pages)
12 January 2005Particulars of mortgage/charge (3 pages)
7 January 2005Particulars of mortgage/charge (3 pages)
7 January 2005Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
4 December 2004Particulars of mortgage/charge (3 pages)
4 December 2004Particulars of mortgage/charge (3 pages)
5 October 2004Return made up to 28/09/04; full list of members (7 pages)
5 October 2004Return made up to 28/09/04; full list of members (7 pages)
28 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
28 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
18 August 2004Particulars of mortgage/charge (3 pages)
18 August 2004Particulars of mortgage/charge (3 pages)
18 August 2004Particulars of mortgage/charge (3 pages)
18 August 2004Particulars of mortgage/charge (3 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
3 August 2004Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004Particulars of mortgage/charge (3 pages)
15 June 2004Particulars of mortgage/charge (3 pages)
15 June 2004Particulars of mortgage/charge (3 pages)
15 June 2004Particulars of mortgage/charge (3 pages)
15 June 2004Particulars of mortgage/charge (3 pages)
15 June 2004Particulars of mortgage/charge (3 pages)
30 March 2004Particulars of mortgage/charge (3 pages)
30 March 2004Particulars of mortgage/charge (3 pages)
9 March 2004Particulars of mortgage/charge (3 pages)
9 March 2004Particulars of mortgage/charge (3 pages)
9 March 2004Particulars of mortgage/charge (3 pages)
9 March 2004Particulars of mortgage/charge (3 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
22 January 2004Particulars of mortgage/charge (3 pages)
22 January 2004Particulars of mortgage/charge (3 pages)
20 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
8 December 2003Particulars of mortgage/charge (3 pages)
7 November 2003Return made up to 15/10/03; full list of members (7 pages)
7 November 2003Return made up to 15/10/03; full list of members (7 pages)
22 August 2003Particulars of mortgage/charge (3 pages)
22 August 2003Particulars of mortgage/charge (3 pages)
20 August 2003Particulars of mortgage/charge (3 pages)
20 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
3 July 2003Particulars of mortgage/charge (3 pages)
3 July 2003Particulars of mortgage/charge (3 pages)
24 June 2003Particulars of mortgage/charge (3 pages)
24 June 2003Particulars of mortgage/charge (3 pages)
17 June 2003Particulars of mortgage/charge (3 pages)
17 June 2003Particulars of mortgage/charge (3 pages)
17 June 2003Particulars of mortgage/charge (3 pages)
17 June 2003Particulars of mortgage/charge (3 pages)
30 May 2003Particulars of mortgage/charge (3 pages)
30 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
13 May 2003Particulars of mortgage/charge (3 pages)
13 May 2003Particulars of mortgage/charge (3 pages)
3 May 2003Particulars of mortgage/charge (3 pages)
3 May 2003Particulars of mortgage/charge (3 pages)
2 May 2003Particulars of mortgage/charge (3 pages)
2 May 2003Particulars of mortgage/charge (3 pages)
30 April 2003Particulars of mortgage/charge (3 pages)
30 April 2003Particulars of mortgage/charge (3 pages)
8 March 2003Particulars of mortgage/charge (3 pages)
8 March 2003Particulars of mortgage/charge (3 pages)
19 November 2002Particulars of mortgage/charge (3 pages)
19 November 2002Particulars of mortgage/charge (3 pages)
13 November 2002Return made up to 04/11/02; full list of members (7 pages)
13 November 2002Return made up to 04/11/02; full list of members (7 pages)
16 September 2002Accounts for a small company made up to 31 March 2002 (7 pages)
16 September 2002Accounts for a small company made up to 31 March 2002 (7 pages)
13 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 August 2002Particulars of mortgage/charge (3 pages)
7 August 2002Particulars of mortgage/charge (3 pages)
27 June 2002Particulars of mortgage/charge (3 pages)
27 June 2002Particulars of mortgage/charge (3 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (4 pages)
10 May 2002Particulars of mortgage/charge (4 pages)
10 May 2002Particulars of mortgage/charge (4 pages)
19 April 2002Particulars of mortgage/charge (3 pages)
19 April 2002Particulars of mortgage/charge (3 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
31 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
24 January 2002Particulars of mortgage/charge (3 pages)
24 January 2002Particulars of mortgage/charge (3 pages)
23 January 2002Company name changed carmel bury LIMITED\certificate issued on 23/01/02 (2 pages)
23 January 2002Company name changed carmel bury LIMITED\certificate issued on 23/01/02 (2 pages)
11 January 2002Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
11 January 2002Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
19 December 2001Secretary resigned (1 page)
19 December 2001Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2001New secretary appointed;new director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2001Secretary resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001New secretary appointed;new director appointed (2 pages)
20 November 2001Incorporation (31 pages)
20 November 2001Incorporation (31 pages)