Leytonstone
London
E11 1GA
Director Name | Mr Martin Frank Jewell |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Role | Town Planning Consultant |
Country of Residence | England |
Correspondence Address | 6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ |
Director Name | Mr Michael Anthony Polledri |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 10 Oakleigh Park North London N20 9AR |
Director Name | Mr Gary John Walker |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southtown House 22 Southtown Dartmouth Devon TQ6 9BX |
Secretary Name | Mr Martin Frank Jewell |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Role | Town Planning Consultant |
Country of Residence | England |
Correspondence Address | 6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ |
Secretary Name | Mrs Alison Walker |
---|---|
Status | Resigned |
Appointed | 11 April 2017(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 February 2020) |
Role | Company Director |
Correspondence Address | 6 Farm Close Cuffley Herts EN6 4RQ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
---|---|
Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Martin Frank Jewell 33.33% Ordinary |
---|---|
2 at £1 | Michael Anthony George Polledri 33.33% Ordinary |
1 at £1 | Alison Walker 16.67% Ordinary |
1 at £1 | Mr Gary John Walker 16.67% Ordinary |
Year | 2014 |
---|---|
Turnover | £840,430 |
Net Worth | £1,154,373 |
Cash | £261,970 |
Current Liabilities | £129,245 |
Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
20 February 2006 | Delivered on: 8 March 2006 Satisfied on: 15 February 2017 Persons entitled: Northern Rock PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 24 chaffinch close, london t/n EGL269541. Fully Satisfied |
---|---|
23 January 2006 | Delivered on: 24 January 2006 Satisfied on: 15 February 2017 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £119,785.00 due or to become due from the company to. Particulars: 69 celadon close enfield middlesex fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Fully Satisfied |
30 November 2005 | Delivered on: 1 December 2005 Satisfied on: 15 February 2017 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £121,910.00 due or to become due from the company to. Particulars: Flat 52 webley court 3 sten close enfield middlesex. Fully Satisfied |
21 November 2005 | Delivered on: 23 November 2005 Satisfied on: 1 May 2018 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £118,085.00 due or to become due from the company to. Particulars: 18 bunting close london. Fully Satisfied |
17 November 2005 | Delivered on: 22 November 2005 Satisfied on: 15 February 2017 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £124,958.00 due or to become due from the company to. Particulars: Flat 11 morris court rigby place enfield. Fully Satisfied |
18 November 2005 | Delivered on: 22 November 2005 Satisfied on: 15 February 2017 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: £124,035.00 due or to become due from the company to. Particulars: Flat 7 berdan court 9 george lovell drive middlesex. Fully Satisfied |
17 November 2005 | Delivered on: 22 November 2005 Satisfied on: 15 February 2017 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: £94,285.00 due or to become due from the company to. Particulars: Flat 2 soper mews harston drive enfield middlesex. Fully Satisfied |
15 December 2006 | Delivered on: 22 December 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being 31 carterhatch lane enfield t/n EGL273700, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Fully Satisfied |
15 December 2006 | Delivered on: 22 December 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h proeprty being 26 moorfield road enfield t/n EGL261947, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Fully Satisfied |
10 March 2006 | Delivered on: 15 December 2006 Satisfied on: 15 February 2017 Persons entitled: Northern Rock PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 2 outlook house 76 tysoe avenue enfield middlesex t/no AGL96090. Fully Satisfied |
7 December 2006 | Delivered on: 9 December 2006 Satisfied on: 15 February 2017 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23 old road enfield t/no EGL226244 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Fully Satisfied |
13 November 2006 | Delivered on: 15 November 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13 central avenue enfield t/n EGL181050 and assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Fully Satisfied |
4 September 2006 | Delivered on: 6 September 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 33 harston drive, enfield t/no. EGL387574 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
21 August 2006 | Delivered on: 23 August 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 90 keats close ponders end enfield t/no EGL346628 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 August 2006 | Delivered on: 22 August 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being peabody court, martini drive, enfield t/no MX501277 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Fully Satisfied |
8 August 2006 | Delivered on: 16 August 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 berdan court george lovell drive enfield t/n MX501086 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
17 November 2005 | Delivered on: 22 November 2005 Satisfied on: 15 February 2017 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £124,958.00 due or to become due from the company to. Particulars: Flat 8 dyer court 2 manton road enfield middlesex. Fully Satisfied |
3 August 2006 | Delivered on: 11 August 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 broadfield square enfield middlesex t/no EGL383341 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. Fully Satisfied |
18 July 2006 | Delivered on: 25 July 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 maynard court harston drive enfield t/no EGL379930 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
19 July 2006 | Delivered on: 21 July 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: The principal sum and all other monies due or to become due. Particulars: The f/h property being 14 peabody court martini drive t/n MX500932 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
14 July 2006 | Delivered on: 18 July 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 greener court 1 martini drive enfield t/no AGL91255 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
17 July 2006 | Delivered on: 19 July 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 treeby court george lovell drive enfield t/no AGL80191 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
10 March 2006 | Delivered on: 15 March 2006 Satisfied on: 15 February 2017 Persons entitled: Northern Rock PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property known as 16 buxton close edmonton london t/n AGL97429. Fully Satisfied |
8 March 2006 | Delivered on: 11 March 2006 Satisfied on: 5 November 2016 Persons entitled: Northern Rock PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 21 morris court rigby place enfield t/n AGL110974. Fully Satisfied |
3 March 2006 | Delivered on: 11 March 2006 Satisfied on: 15 February 2017 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 115 maltby drive hoe lane enfield t/no egl 192417. Fully Satisfied |
9 March 2006 | Delivered on: 10 March 2006 Satisfied on: 15 February 2017 Persons entitled: Northern Rock PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 149 maltby drive hoe lane enfield t/no EGL210943. Fully Satisfied |
24 February 2006 | Delivered on: 8 March 2006 Satisfied on: 15 February 2017 Persons entitled: Northern Rock PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 12 morris court, rigby place, enfield t/n EX295569. Fully Satisfied |
16 November 2005 | Delivered on: 17 November 2005 Satisfied on: 1 May 2018 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £120,635.00 due or to become due from the company to. Particulars: 72 whitehead close london. Fully Satisfied |
15 October 2009 | Delivered on: 17 October 2009 Persons entitled: Rsa Island Village Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a 21 castle road, enfield t/no. EGL151237, 40 ramney drive, enfield t/no. EGL151237, 59 dendridge close, enfield t/no. NGL488267, 13 lytchet way, enfield t/no. EGL235089, 5.46 coldham grove, enfield t/no. EGL185298, by way of fixed charge all the income and rights and the proceeds of any sale lease or disposition, by way of fixed equitable charge over all estates or interests in the properties and all licences agreement right and covenants see image for full details. Outstanding |
26 March 2009 | Delivered on: 1 April 2009 Persons entitled: Rsa Island Village Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 warwick road enfield t/n MX293574, 874 great cambridge road enfield middlesex t/n MX148665, 83 malvern road enfield t/n MX315262. For further details of properties charged please refer to form 395. see image for full details. Outstanding |
26 March 2009 | Delivered on: 1 April 2009 Persons entitled: Rsa Island Village Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 castel road enfield t/n EGL188943, flat 8 lakeview court 5 handsworth avenue highhams park london t/n EGL198490, 13 central avenue enfield t/n EGL181050. For further details of properties charged please refer to form 395 see image for full details. Outstanding |
26 February 2008 | Delivered on: 28 February 2008 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 21 castle road enfield t/n EGL151237 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
26 February 2008 | Delivered on: 28 February 2008 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 46 coldham grove enfield t/n EGL185298 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
23 November 2007 | Delivered on: 27 November 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being 13 lycett way enfield t/no EGL235089 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of any disposal. See the mortgage charge document for full details. Outstanding |
16 October 2007 | Delivered on: 18 October 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 40 ramney drive enfield t/no EGL155049 and all its fixtures and by way of specific charge all the income in relation tothe property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the go. See the mortgage charge document for full details. Outstanding |
10 October 2007 | Delivered on: 12 October 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being 59 dendridge close enfield t/n NGL488267, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
21 September 2007 | Delivered on: 25 September 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 40 barnard road enfield t/n EGL390275 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
29 August 2007 | Delivered on: 13 September 2007 Persons entitled: Northern Rock 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 83 alma road enfield t/no AGL130821 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
22 August 2007 | Delivered on: 24 August 2007 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 broadfield square enfield t/no egl 170377 together with all its fixtures and by way of specific charge all the income. See the mortgage charge document for full details. Outstanding |
13 August 2007 | Delivered on: 15 August 2007 Persons entitled: Northern Rock PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 25 old road enfield t/no AGL116082 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Outstanding |
1 August 2007 | Delivered on: 3 August 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being 83 malvern road enfield t/n MX315262 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
25 July 2007 | Delivered on: 27 July 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being 7 appleby close, chingford, london t/no. EGL439791 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
22 June 2007 | Delivered on: 26 June 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 874, great cambridge road, enfield t/no MX148665 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
15 June 2007 | Delivered on: 20 June 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 37 warwick road, enfield t/no MX293574 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
24 April 2007 | Delivered on: 26 April 2007 Persons entitled: Rsa Island Village Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 greener court 1 martini drive enfield t/no AGL91255 5 treeby court george lovell drive enfield t/no AGL80191 9 brendan court george lovell drive enfield t/no MX501086 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
13 April 2007 | Delivered on: 17 April 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property 26 appleby close highams park london t/no EGL272829 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
5 April 2007 | Delivered on: 14 April 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being 1 hempstead road walthamstow london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
16 March 2007 | Delivered on: 20 March 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 8 castle road enfield t/no EGL188943 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
28 February 2007 | Delivered on: 2 March 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 25 barnard road, enfield t/no AGL125827 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
18 January 2007 | Delivered on: 26 January 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a 11 ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property. Outstanding |
19 January 2007 | Delivered on: 26 January 2007 Persons entitled: Northern Rock 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 l/h property k/a 11A ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property. Outstanding |
8 January 2007 | Delivered on: 12 January 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being flat 8 lakeview court 5 handsworth avenue highams park london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
4 January 2007 | Delivered on: 6 January 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 24 stocksfield road, walthamstow, london t/no. EGL285114 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding |
6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2023 | Application to strike the company off the register (1 page) |
15 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
15 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2022 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
13 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2020 | Cessation of Gary John Walker as a person with significant control on 13 February 2020 (1 page) |
1 December 2020 | Cessation of Michael Anthony Polledri as a person with significant control on 13 February 2020 (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2020 | Registered office address changed from 6 Farm Close Cuffley Herts EN6 4RQ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 1 December 2020 (1 page) |
1 December 2020 | Notification of Barnes Roffe Capital Limited as a person with significant control on 13 February 2020 (2 pages) |
1 December 2020 | Cessation of Martin Frank Jewell as a person with significant control on 13 February 2020 (1 page) |
1 December 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
30 April 2020 | Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page) |
28 April 2020 | Termination of appointment of Michael Anthony Polledri as a director on 13 February 2020 (1 page) |
28 April 2020 | Termination of appointment of Martin Frank Jewell as a director on 13 February 2020 (1 page) |
28 April 2020 | Appointment of Mr Graham Moncrieff Wallace as a director on 13 February 2020 (2 pages) |
28 April 2020 | Termination of appointment of Gary John Walker as a director on 13 February 2020 (1 page) |
28 April 2020 | Termination of appointment of Alison Walker as a secretary on 13 February 2020 (1 page) |
8 July 2019 | Confirmation statement made on 4 July 2019 with updates (6 pages) |
28 June 2019 | Change of share class name or designation (2 pages) |
10 June 2019 | Resolutions
|
10 June 2019 | Resolutions
|
10 June 2019 | Statement of capital following an allotment of shares on 21 June 2017
|
10 June 2019 | Resolutions
|
31 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
1 May 2018 | All of the property or undertaking has been released from charge 44 (2 pages) |
1 May 2018 | Satisfaction of charge 35 in full (2 pages) |
1 May 2018 | All of the property or undertaking has been released from charge 6 (1 page) |
1 May 2018 | Satisfaction of charge 44 in full (2 pages) |
1 May 2018 | Satisfaction of charge 30 in full (2 pages) |
1 May 2018 | Satisfaction of charge 6 in full (1 page) |
1 May 2018 | Satisfaction of charge 1 in full (1 page) |
30 April 2018 | All of the property or undertaking has been released from charge 30 (2 pages) |
30 April 2018 | All of the property or undertaking has been released from charge 1 (1 page) |
30 April 2018 | All of the property or undertaking has been released from charge 35 (2 pages) |
29 April 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a small company made up to 31 July 2016 (14 pages) |
3 May 2017 | Accounts for a small company made up to 31 July 2016 (14 pages) |
11 April 2017 | Termination of appointment of Martin Frank Jewell as a secretary on 11 April 2017 (1 page) |
11 April 2017 | Appointment of Mrs Alison Walker as a secretary on 11 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Martin Frank Jewell as a secretary on 11 April 2017 (1 page) |
11 April 2017 | Appointment of Mrs Alison Walker as a secretary on 11 April 2017 (2 pages) |
15 February 2017 | Satisfaction of charge 11 in full (4 pages) |
15 February 2017 | Satisfaction of charge 26 in full (4 pages) |
15 February 2017 | Satisfaction of charge 4 in full (4 pages) |
15 February 2017 | Satisfaction of charge 3 in full (4 pages) |
15 February 2017 | Satisfaction of charge 9 in full (4 pages) |
15 February 2017 | Satisfaction of charge 8 in full (4 pages) |
15 February 2017 | Satisfaction of charge 8 in full (4 pages) |
15 February 2017 | Satisfaction of charge 5 in full (4 pages) |
15 February 2017 | Satisfaction of charge 29 in full (4 pages) |
15 February 2017 | Satisfaction of charge 5 in full (4 pages) |
15 February 2017 | Satisfaction of charge 36 in full (4 pages) |
15 February 2017 | Satisfaction of charge 3 in full (4 pages) |
15 February 2017 | Satisfaction of charge 14 in full (4 pages) |
15 February 2017 | Satisfaction of charge 12 in full (4 pages) |
15 February 2017 | Satisfaction of charge 25 in full (4 pages) |
15 February 2017 | Satisfaction of charge 29 in full (4 pages) |
15 February 2017 | Satisfaction of charge 2 in full (4 pages) |
15 February 2017 | Satisfaction of charge 10 in full (4 pages) |
15 February 2017 | Satisfaction of charge 4 in full (4 pages) |
15 February 2017 | Satisfaction of charge 9 in full (4 pages) |
15 February 2017 | Satisfaction of charge 2 in full (4 pages) |
15 February 2017 | Satisfaction of charge 40 in full (4 pages) |
15 February 2017 | Satisfaction of charge 12 in full (4 pages) |
15 February 2017 | Satisfaction of charge 14 in full (4 pages) |
15 February 2017 | Satisfaction of charge 25 in full (4 pages) |
15 February 2017 | Satisfaction of charge 11 in full (4 pages) |
15 February 2017 | Satisfaction of charge 7 in full (4 pages) |
15 February 2017 | Satisfaction of charge 7 in full (4 pages) |
15 February 2017 | Satisfaction of charge 42 in full (4 pages) |
15 February 2017 | Satisfaction of charge 10 in full (4 pages) |
15 February 2017 | Satisfaction of charge 42 in full (4 pages) |
15 February 2017 | Satisfaction of charge 26 in full (4 pages) |
15 February 2017 | Satisfaction of charge 40 in full (4 pages) |
15 February 2017 | Satisfaction of charge 36 in full (4 pages) |
5 November 2016 | Satisfaction of charge 15 in full (4 pages) |
5 November 2016 | Satisfaction of charge 34 in full (4 pages) |
5 November 2016 | Satisfaction of charge 13 in full (4 pages) |
5 November 2016 | Satisfaction of charge 23 in full (4 pages) |
5 November 2016 | Satisfaction of charge 46 in full (4 pages) |
5 November 2016 | Satisfaction of charge 22 in full (4 pages) |
5 November 2016 | Satisfaction of charge 21 in full (4 pages) |
5 November 2016 | Satisfaction of charge 28 in full (4 pages) |
5 November 2016 | Satisfaction of charge 24 in full (4 pages) |
5 November 2016 | Satisfaction of charge 47 in full (4 pages) |
5 November 2016 | Satisfaction of charge 48 in full (4 pages) |
5 November 2016 | Satisfaction of charge 23 in full (4 pages) |
5 November 2016 | Satisfaction of charge 38 in full (4 pages) |
5 November 2016 | Satisfaction of charge 17 in full (4 pages) |
5 November 2016 | Satisfaction of charge 13 in full (4 pages) |
5 November 2016 | Satisfaction of charge 21 in full (4 pages) |
5 November 2016 | Satisfaction of charge 15 in full (4 pages) |
5 November 2016 | Satisfaction of charge 39 in full (4 pages) |
5 November 2016 | Satisfaction of charge 18 in full (4 pages) |
5 November 2016 | Satisfaction of charge 49 in full (4 pages) |
5 November 2016 | Satisfaction of charge 28 in full (4 pages) |
5 November 2016 | Satisfaction of charge 20 in full (4 pages) |
5 November 2016 | Satisfaction of charge 33 in full (4 pages) |
5 November 2016 | Satisfaction of charge 16 in full (4 pages) |
5 November 2016 | Satisfaction of charge 41 in full (4 pages) |
5 November 2016 | Satisfaction of charge 45 in full (4 pages) |
5 November 2016 | Satisfaction of charge 32 in full (4 pages) |
5 November 2016 | Satisfaction of charge 50 in full (4 pages) |
5 November 2016 | Satisfaction of charge 38 in full (4 pages) |
5 November 2016 | Satisfaction of charge 49 in full (4 pages) |
5 November 2016 | Satisfaction of charge 18 in full (4 pages) |
5 November 2016 | Satisfaction of charge 47 in full (4 pages) |
5 November 2016 | Satisfaction of charge 50 in full (4 pages) |
5 November 2016 | Satisfaction of charge 41 in full (4 pages) |
5 November 2016 | Satisfaction of charge 48 in full (4 pages) |
5 November 2016 | Satisfaction of charge 39 in full (4 pages) |
5 November 2016 | Satisfaction of charge 34 in full (4 pages) |
5 November 2016 | Satisfaction of charge 27 in full (4 pages) |
5 November 2016 | Satisfaction of charge 33 in full (4 pages) |
5 November 2016 | Satisfaction of charge 31 in full (4 pages) |
5 November 2016 | Satisfaction of charge 27 in full (4 pages) |
5 November 2016 | Satisfaction of charge 19 in full (4 pages) |
5 November 2016 | Satisfaction of charge 24 in full (4 pages) |
5 November 2016 | Satisfaction of charge 16 in full (4 pages) |
5 November 2016 | Satisfaction of charge 43 in full (4 pages) |
5 November 2016 | Satisfaction of charge 32 in full (4 pages) |
5 November 2016 | Satisfaction of charge 43 in full (4 pages) |
5 November 2016 | Satisfaction of charge 31 in full (4 pages) |
5 November 2016 | Satisfaction of charge 46 in full (4 pages) |
5 November 2016 | Satisfaction of charge 19 in full (4 pages) |
5 November 2016 | Satisfaction of charge 17 in full (4 pages) |
5 November 2016 | Satisfaction of charge 45 in full (4 pages) |
5 November 2016 | Satisfaction of charge 20 in full (4 pages) |
5 November 2016 | Satisfaction of charge 22 in full (4 pages) |
26 September 2016 | Satisfaction of charge 53 in full (2 pages) |
26 September 2016 | Satisfaction of charge 51 in full (1 page) |
26 September 2016 | Satisfaction of charge 53 in full (2 pages) |
26 September 2016 | Satisfaction of charge 37 in full (2 pages) |
26 September 2016 | Satisfaction of charge 52 in full (1 page) |
26 September 2016 | Satisfaction of charge 37 in full (2 pages) |
26 September 2016 | Satisfaction of charge 52 in full (1 page) |
26 September 2016 | Satisfaction of charge 51 in full (1 page) |
12 August 2016 | Full accounts made up to 31 July 2015 (14 pages) |
12 August 2016 | Full accounts made up to 31 July 2015 (14 pages) |
30 July 2016 | Confirmation statement made on 4 July 2016 with updates (9 pages) |
30 July 2016 | Confirmation statement made on 4 July 2016 with updates (9 pages) |
4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
19 December 2014 | Full accounts made up to 31 July 2014 (16 pages) |
19 December 2014 | Full accounts made up to 31 July 2014 (16 pages) |
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
6 May 2014 | Full accounts made up to 31 July 2013 (14 pages) |
6 May 2014 | Full accounts made up to 31 July 2013 (14 pages) |
4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Full accounts made up to 31 July 2012 (16 pages) |
8 May 2013 | Full accounts made up to 31 July 2012 (16 pages) |
15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Full accounts made up to 31 July 2011 (16 pages) |
22 March 2012 | Full accounts made up to 31 July 2011 (16 pages) |
19 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Full accounts made up to 31 July 2010 (15 pages) |
7 March 2011 | Full accounts made up to 31 July 2010 (15 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
5 May 2010 | Full accounts made up to 31 July 2009 (14 pages) |
5 May 2010 | Full accounts made up to 31 July 2009 (14 pages) |
18 February 2010 | Ad 01/08/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
18 February 2010 | Ad 01/08/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
17 October 2009 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
17 October 2009 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
13 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
13 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
10 July 2009 | Director's change of particulars / gary walker / 01/06/2009 (1 page) |
10 July 2009 | Director's change of particulars / gary walker / 01/06/2009 (1 page) |
1 April 2009 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
1 April 2009 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
1 April 2009 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
1 April 2009 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
11 February 2009 | Full accounts made up to 31 July 2008 (15 pages) |
11 February 2009 | Full accounts made up to 31 July 2008 (15 pages) |
15 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
7 February 2008 | Full accounts made up to 31 July 2007 (17 pages) |
7 February 2008 | Full accounts made up to 31 July 2007 (17 pages) |
27 November 2007 | Particulars of mortgage/charge (5 pages) |
27 November 2007 | Particulars of mortgage/charge (5 pages) |
18 October 2007 | Particulars of mortgage/charge (5 pages) |
18 October 2007 | Particulars of mortgage/charge (5 pages) |
12 October 2007 | Particulars of mortgage/charge (5 pages) |
12 October 2007 | Particulars of mortgage/charge (5 pages) |
25 September 2007 | Particulars of mortgage/charge (5 pages) |
25 September 2007 | Particulars of mortgage/charge (5 pages) |
13 September 2007 | Particulars of mortgage/charge (5 pages) |
13 September 2007 | Particulars of mortgage/charge (5 pages) |
24 August 2007 | Particulars of mortgage/charge (5 pages) |
24 August 2007 | Particulars of mortgage/charge (5 pages) |
15 August 2007 | Particulars of mortgage/charge (5 pages) |
15 August 2007 | Particulars of mortgage/charge (5 pages) |
3 August 2007 | Particulars of mortgage/charge (5 pages) |
3 August 2007 | Particulars of mortgage/charge (5 pages) |
27 July 2007 | Particulars of mortgage/charge (5 pages) |
27 July 2007 | Particulars of mortgage/charge (5 pages) |
25 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
25 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
26 June 2007 | Particulars of mortgage/charge (5 pages) |
26 June 2007 | Particulars of mortgage/charge (5 pages) |
20 June 2007 | Particulars of mortgage/charge (5 pages) |
20 June 2007 | Particulars of mortgage/charge (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
26 April 2007 | Particulars of mortgage/charge (5 pages) |
26 April 2007 | Particulars of mortgage/charge (5 pages) |
17 April 2007 | Particulars of mortgage/charge (5 pages) |
17 April 2007 | Particulars of mortgage/charge (5 pages) |
14 April 2007 | Particulars of mortgage/charge (5 pages) |
14 April 2007 | Particulars of mortgage/charge (5 pages) |
20 March 2007 | Particulars of mortgage/charge (5 pages) |
20 March 2007 | Particulars of mortgage/charge (5 pages) |
2 March 2007 | Particulars of mortgage/charge (5 pages) |
2 March 2007 | Particulars of mortgage/charge (5 pages) |
26 January 2007 | Particulars of mortgage/charge (5 pages) |
26 January 2007 | Particulars of mortgage/charge (5 pages) |
26 January 2007 | Particulars of mortgage/charge (5 pages) |
26 January 2007 | Particulars of mortgage/charge (5 pages) |
12 January 2007 | Particulars of mortgage/charge (5 pages) |
12 January 2007 | Particulars of mortgage/charge (5 pages) |
6 January 2007 | Particulars of mortgage/charge (5 pages) |
6 January 2007 | Particulars of mortgage/charge (5 pages) |
22 December 2006 | Particulars of mortgage/charge (5 pages) |
22 December 2006 | Particulars of mortgage/charge (5 pages) |
22 December 2006 | Particulars of mortgage/charge (5 pages) |
22 December 2006 | Particulars of mortgage/charge (5 pages) |
15 December 2006 | Particulars of mortgage/charge (4 pages) |
15 December 2006 | Particulars of mortgage/charge (4 pages) |
9 December 2006 | Particulars of mortgage/charge (5 pages) |
9 December 2006 | Particulars of mortgage/charge (5 pages) |
15 November 2006 | Particulars of mortgage/charge (5 pages) |
15 November 2006 | Particulars of mortgage/charge (5 pages) |
6 September 2006 | Particulars of mortgage/charge (5 pages) |
6 September 2006 | Particulars of mortgage/charge (5 pages) |
23 August 2006 | Particulars of mortgage/charge (5 pages) |
23 August 2006 | Particulars of mortgage/charge (5 pages) |
22 August 2006 | Particulars of mortgage/charge (5 pages) |
22 August 2006 | Particulars of mortgage/charge (5 pages) |
16 August 2006 | Particulars of mortgage/charge (5 pages) |
16 August 2006 | Particulars of mortgage/charge (5 pages) |
11 August 2006 | Particulars of mortgage/charge (5 pages) |
11 August 2006 | Particulars of mortgage/charge (5 pages) |
25 July 2006 | Particulars of mortgage/charge (5 pages) |
25 July 2006 | Particulars of mortgage/charge (5 pages) |
21 July 2006 | Particulars of mortgage/charge (5 pages) |
21 July 2006 | Particulars of mortgage/charge (5 pages) |
19 July 2006 | Particulars of mortgage/charge (5 pages) |
19 July 2006 | Particulars of mortgage/charge (5 pages) |
18 July 2006 | Particulars of mortgage/charge (5 pages) |
18 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
18 July 2006 | Particulars of mortgage/charge (5 pages) |
18 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
15 March 2006 | Particulars of mortgage/charge (3 pages) |
15 March 2006 | Particulars of mortgage/charge (3 pages) |
11 March 2006 | Particulars of mortgage/charge (3 pages) |
11 March 2006 | Particulars of mortgage/charge (3 pages) |
11 March 2006 | Particulars of mortgage/charge (3 pages) |
11 March 2006 | Particulars of mortgage/charge (3 pages) |
10 March 2006 | Particulars of mortgage/charge (3 pages) |
10 March 2006 | Particulars of mortgage/charge (3 pages) |
8 March 2006 | Particulars of mortgage/charge (3 pages) |
8 March 2006 | Particulars of mortgage/charge (3 pages) |
8 March 2006 | Particulars of mortgage/charge (3 pages) |
8 March 2006 | Particulars of mortgage/charge (3 pages) |
24 January 2006 | Particulars of mortgage/charge (3 pages) |
24 January 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2005 | Particulars of mortgage/charge (3 pages) |
1 December 2005 | Particulars of mortgage/charge (3 pages) |
23 November 2005 | Particulars of mortgage/charge (3 pages) |
23 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
17 November 2005 | Particulars of mortgage/charge (3 pages) |
17 November 2005 | Particulars of mortgage/charge (3 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (3 pages) |
2 August 2005 | New director appointed (3 pages) |
25 July 2005 | New director appointed (4 pages) |
25 July 2005 | New director appointed (4 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | New secretary appointed;new director appointed (3 pages) |
25 July 2005 | New secretary appointed;new director appointed (3 pages) |
4 July 2005 | Incorporation (20 pages) |
4 July 2005 | Incorporation (20 pages) |