| Company Name | Fairdeal Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 05682983 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Steven John Hooper |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Compayne Gardens West Hampstead NW6 3RY |
| Director Name | Mr Stephen Fraser Wylie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat J 55 Hatton Garden London EC1N 8HP |
| Secretary Name | Steven John Hooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Compayne Gardens West Hampstead NW6 3RY |
| Director Name | Ms Kerry Anita Dyus |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Adertising Director |
| Country of Residence | England |
| Correspondence Address | Flat J 55 Hatton Garden London EC1N 8HP |
| Director Name | Ms Fataneh Hamisi |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Compayne Gardens London NW6 3RY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | fairdealhomes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 2986028 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Blocks Online 79 College Road Harrow HA1 1BD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Esstoo LTD 25.00% Ordinary A |
|---|---|
| 250 at £1 | Esstoo LTD 25.00% Ordinary B |
| 250 at £1 | Esstoo LTD 25.00% Ordinary C |
| 250 at £1 | Esstoo LTD 25.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,683 |
| Cash | £11,587 |
| Current Liabilities | £19,264 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 22 March 2007 | Delivered on: 30 March 2007 Satisfied on: 6 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 rylands avenue, gilstead, bradford t/no WYK197317. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
|---|---|
| 28 March 2007 | Delivered on: 31 March 2007 Satisfied on: 6 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 norman crescent, filey, scarborough t/n nyk 238502. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 14 March 2007 | Delivered on: 20 March 2007 Satisfied on: 6 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 1 stanthorpe road, london t/n TGL243870. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 2 February 2007 | Delivered on: 7 February 2007 Satisfied on: 6 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 south scarle lane north scarle lincoln t/no LL171878. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 15 December 2006 | Delivered on: 19 December 2006 Satisfied on: 3 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 1 oxmoor preston upon th eweald moors telford t/no SL28860. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 17 November 2006 | Delivered on: 22 November 2006 Satisfied on: 3 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 digby avenue mapperley nottingham t/no nt 128121. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 21 December 2007 | Delivered on: 27 December 2007 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 58 cornwall avenue slough t/no BK135974. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 20 October 2006 | Delivered on: 27 October 2006 Satisfied on: 8 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 19 October 2007 | Delivered on: 23 October 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 wrexham close warrington t/no CH303861. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 17 September 2007 | Delivered on: 26 September 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 16 cross street springhead oldham t/n GM69842. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 4 September 2007 | Delivered on: 7 September 2007 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H greenlands way bristol t/no bl 1380. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 31 August 2007 | Delivered on: 5 September 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 56 comyns close cannington london t/no EGL472948. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 20 October 2006 | Delivered on: 25 October 2006 Satisfied on: 3 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 37 bulcote drive burton joyce nottingham t/n NT371525. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 17 August 2007 | Delivered on: 21 August 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 56 rochester rd,durham DH1 5QD; DU18915. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 3 August 2007 | Delivered on: 9 August 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 25 thornley grove sutton coldfield t/no WM481205. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 13 July 2007 | Delivered on: 17 July 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 laura street booth town halifax t/n WYK146080. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 29 June 2007 | Delivered on: 3 July 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 helena street mexborough t/no syk 109413. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 1 June 2007 | Delivered on: 6 June 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 101 farrington road walsall t/no WM173611. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 8 June 2007 | Delivered on: 12 June 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 407 fairoak road eastleigh t/n HP256351. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 1 June 2007 | Delivered on: 6 June 2007 Satisfied on: 7 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 hawthorne way worksop t/n NT148574. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 11 May 2007 | Delivered on: 15 May 2007 Satisfied on: 6 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71 tynemouth road howdon tyne & wear t/no TY163485. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 4 May 2007 | Delivered on: 10 May 2007 Satisfied on: 6 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 flowery fields penistone road hade edge holmefirth t/n WYK455717. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 2 April 2007 | Delivered on: 5 April 2007 Satisfied on: 6 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a garden flat 36 higher brimley road teignmouth t/no DN509444. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 25 September 2006 | Delivered on: 3 October 2006 Satisfied on: 3 July 2020 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 morgan way ketley telford shropshire t/no SL28448. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 17 December 2008 | Delivered on: 22 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 manx road warrington t/nos CH175751 CH101017 & CH202230; all rents receivable from any lease granted out of the property see image for full details. Outstanding |
| 12 December 2008 | Delivered on: 16 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 lime grove earl shilton leicestershire t/no:LT153041 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. Outstanding |
| 14 November 2008 | Delivered on: 19 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 6 the owlhurst turner street bollington macclesfield t/no. CH514469 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. Outstanding |
| 10 October 2008 | Delivered on: 16 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No WYK23319 fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 10 October 2008 | Delivered on: 16 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 fairbourne road levenshulme manchester t/no GM191908 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. Outstanding |
| 5 September 2008 | Delivered on: 15 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No BL1380 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. Outstanding |
| 5 September 2008 | Delivered on: 15 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No BK135974 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. Outstanding |
| 28 April 2008 | Delivered on: 30 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 manx road warrington t/nos CH175751 CH202230 and CH101017 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 April 2008 | Delivered on: 29 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74 birmingham road kidderminster t/no WR99674 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 2 April 2008 | Delivered on: 8 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 lime grove earl shilton leicester t/no LT153041 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 3 April 2008 | Delivered on: 7 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 19 coronation street, poolstock, wigan t/no GM643588 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 20 March 2008 | Delivered on: 26 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold being 22 monmeath crescent wigan; GM271470; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 3 March 2008 | Delivered on: 7 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 garden road kendal t/no CU87049 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 31 January 2008 | Delivered on: 4 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 102 shakespeare drive kidderminster t/no WR63634 and WR14977. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 9 January 2008 | Delivered on: 11 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 80 heeley road birmingham t/no WM413847. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 7 January 2008 | Delivered on: 9 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 trelan estate camborne cornwall t/no CL73715. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 14 December 2007 | Delivered on: 29 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat 34 orion house coventry road london t/n EGL268048,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 20 December 2007 | Delivered on: 22 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 walmer street gorton manchester t/no GM102221. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 12 December 2007 | Delivered on: 14 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 tees drive romford t/no EGL102213. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 11 December 2007 | Delivered on: 13 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 5 fairbourne road levenshulme manchester t/n GM191908,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 23 November 2007 | Delivered on: 27 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 heol y felin goodwick pembrokeshire t/no WA516232. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 16 November 2007 | Delivered on: 20 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 5 holly drive tinshall lane cookridge leeds t/no WYK23319. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 5 November 2007 | Delivered on: 14 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 the owlhurst turner street bollington t/n CH514469. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 26 October 2007 | Delivered on: 31 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 war lane harborne birmingham t/no WM440251. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
Filing History
| 22 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 8 July 2020 | Satisfaction of charge 3 in full (1 page) |
| 8 July 2020 | Satisfaction of charge 43 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 39 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 37 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 30 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 29 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 38 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 33 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 35 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 36 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 45 in full (1 page) |
| 8 July 2020 | Satisfaction of charge 41 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 32 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 40 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 44 in full (2 pages) |
| 8 July 2020 | Satisfaction of charge 34 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 18 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 13 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 19 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 26 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 24 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 14 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 20 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 17 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 22 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 28 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 15 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 27 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 16 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 25 in full (2 pages) |
| 7 July 2020 | Satisfaction of charge 23 in full (2 pages) |
| 6 July 2020 | Satisfaction of charge 11 in full (2 pages) |
| 6 July 2020 | Satisfaction of charge 12 in full (2 pages) |
| 6 July 2020 | Satisfaction of charge 10 in full (2 pages) |
| 6 July 2020 | Satisfaction of charge 7 in full (2 pages) |
| 6 July 2020 | Satisfaction of charge 6 in full (2 pages) |
| 6 July 2020 | Satisfaction of charge 8 in full (2 pages) |
| 6 July 2020 | Satisfaction of charge 9 in full (2 pages) |
| 3 July 2020 | Satisfaction of charge 1 in full (2 pages) |
| 3 July 2020 | Satisfaction of charge 5 in full (2 pages) |
| 3 July 2020 | Satisfaction of charge 4 in full (2 pages) |
| 3 July 2020 | Satisfaction of charge 2 in full (2 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 1 May 2018 | Registered office address changed from 55 Farringdon Road London EC1M 3JB England to 79 College Road Harrow HA1 1BD on 1 May 2018 (1 page) |
| 1 May 2018 | Registered office address changed from 79 College Road Harrow HA1 1BD England to C/O Blocks Online 79 College Road Harrow HA1 1BD on 1 May 2018 (1 page) |
| 3 April 2018 | Notification of a person with significant control statement (2 pages) |
| 30 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 29 January 2018 | Cessation of Esstoo Ltd as a person with significant control on 3 April 2017 (1 page) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 December 2016 | Registered office address changed from 55 55 Farringdon Road London EC1M 3JB England to 55 Farringdon Road London EC1M 3JB on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from C/O Third Floor 89 Charterhouse Street London EC1M 6HR to 55 55 Farringdon Road London EC1M 3JB on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from 55 55 Farringdon Road London EC1M 3JB England to 55 Farringdon Road London EC1M 3JB on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from C/O Third Floor 89 Charterhouse Street London EC1M 6HR to 55 55 Farringdon Road London EC1M 3JB on 6 December 2016 (1 page) |
| 3 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (8 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (8 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (8 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 January 2012 | Registered office address changed from 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 3 January 2012 (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (8 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (8 pages) |
| 22 January 2010 | Director's details changed for Kerry an Ita Dyus on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (7 pages) |
| 22 January 2010 | Director's details changed for Kerry an Ita Dyus on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from the bridge 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from the bridge 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 23 January 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 23 January 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 22 December 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 22 December 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 16 December 2008 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 16 December 2008 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 15 September 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 15 September 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 15 September 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 15 September 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 41 (4 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 41 (4 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 40 (4 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 40 (4 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 39 (4 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 39 (4 pages) |
| 7 April 2008 | Particulars of a mortgage or charge / charge no: 38 (4 pages) |
| 7 April 2008 | Particulars of a mortgage or charge / charge no: 38 (4 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 37 (4 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 37 (4 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 36 (4 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 36 (4 pages) |
| 4 February 2008 | Particulars of mortgage/charge (4 pages) |
| 4 February 2008 | Particulars of mortgage/charge (4 pages) |
| 30 January 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 30 January 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Particulars of mortgage/charge (4 pages) |
| 11 January 2008 | Particulars of mortgage/charge (4 pages) |
| 9 January 2008 | Particulars of mortgage/charge (4 pages) |
| 9 January 2008 | Particulars of mortgage/charge (4 pages) |
| 29 December 2007 | Particulars of mortgage/charge (4 pages) |
| 29 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 22 December 2007 | Particulars of mortgage/charge (4 pages) |
| 22 December 2007 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 13 December 2007 | Particulars of mortgage/charge (4 pages) |
| 13 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 November 2007 | Particulars of mortgage/charge (4 pages) |
| 27 November 2007 | Particulars of mortgage/charge (4 pages) |
| 20 November 2007 | Particulars of mortgage/charge (4 pages) |
| 20 November 2007 | Particulars of mortgage/charge (4 pages) |
| 14 November 2007 | Particulars of mortgage/charge (4 pages) |
| 14 November 2007 | Particulars of mortgage/charge (4 pages) |
| 31 October 2007 | Particulars of mortgage/charge (4 pages) |
| 31 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 26 September 2007 | Particulars of mortgage/charge (4 pages) |
| 26 September 2007 | Particulars of mortgage/charge (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | Particulars of mortgage/charge (4 pages) |
| 7 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 21 August 2007 | Particulars of mortgage/charge (4 pages) |
| 21 August 2007 | Particulars of mortgage/charge (4 pages) |
| 9 August 2007 | Particulars of mortgage/charge (4 pages) |
| 9 August 2007 | Particulars of mortgage/charge (4 pages) |
| 17 July 2007 | Particulars of mortgage/charge (4 pages) |
| 17 July 2007 | Particulars of mortgage/charge (4 pages) |
| 3 July 2007 | Particulars of mortgage/charge (4 pages) |
| 3 July 2007 | Particulars of mortgage/charge (4 pages) |
| 12 June 2007 | Particulars of mortgage/charge (4 pages) |
| 12 June 2007 | Particulars of mortgage/charge (4 pages) |
| 8 June 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 8 June 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 6 June 2007 | Particulars of mortgage/charge (4 pages) |
| 6 June 2007 | Particulars of mortgage/charge (4 pages) |
| 6 June 2007 | Particulars of mortgage/charge (4 pages) |
| 6 June 2007 | Particulars of mortgage/charge (4 pages) |
| 15 May 2007 | Particulars of mortgage/charge (4 pages) |
| 15 May 2007 | Particulars of mortgage/charge (4 pages) |
| 10 May 2007 | Particulars of mortgage/charge (4 pages) |
| 10 May 2007 | Particulars of mortgage/charge (4 pages) |
| 5 April 2007 | Particulars of mortgage/charge (4 pages) |
| 5 April 2007 | Particulars of mortgage/charge (4 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 72 compayne gardens london NW6 3RY (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 72 compayne gardens london NW6 3RY (1 page) |
| 31 March 2007 | Particulars of mortgage/charge (4 pages) |
| 31 March 2007 | Particulars of mortgage/charge (4 pages) |
| 30 March 2007 | Particulars of mortgage/charge (4 pages) |
| 30 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 7 February 2007 | Particulars of mortgage/charge (4 pages) |
| 7 February 2007 | Particulars of mortgage/charge (4 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 19 December 2006 | Particulars of mortgage/charge (4 pages) |
| 19 December 2006 | Particulars of mortgage/charge (4 pages) |
| 22 November 2006 | Particulars of mortgage/charge (4 pages) |
| 22 November 2006 | Particulars of mortgage/charge (4 pages) |
| 27 October 2006 | Particulars of mortgage/charge (5 pages) |
| 27 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (4 pages) |
| 25 October 2006 | Particulars of mortgage/charge (4 pages) |
| 3 October 2006 | Particulars of mortgage/charge (4 pages) |
| 3 October 2006 | Particulars of mortgage/charge (4 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 250@1=250 £ ic 251/501 (2 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 250@1=250 £ ic 501/751 (2 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 249@1=249 £ ic 751/1000 (2 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 250@1=250 £ ic 1/251 (2 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 250@1=250 £ ic 1/251 (2 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 250@1=250 £ ic 251/501 (2 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 249@1=249 £ ic 751/1000 (2 pages) |
| 12 April 2006 | Ad 21/01/06--------- £ si 250@1=250 £ ic 501/751 (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 21 January 2006 | Incorporation (17 pages) |
| 21 January 2006 | Incorporation (17 pages) |