| Company Name | Clipper Marine Limited |
|---|---|
| Directors | Paul Patrick McGowan and Matthew David Attree |
| Company Status | Active |
| Company Number | 05837682 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 11 months ago) |
| Previous Names | GARI UK Limited and Stunder 100 Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
| Director Name | Mr Matthew David Attree |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG |
| Director Name | Mr Johnny Anderson Cochran |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benlotty House Woods Walk Grange Farm Kesgrave Ipswich IP5 2DX |
| Director Name | Mr Richard Edward Hewett |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 New Bond Street London W1S 1SB |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 04 July 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 River Court Brighouse Road Riverside Park Middlesbrough TS2 1RT |
| Secretary Name | Miss Inca Lockhart-Ross |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2016(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 June 2022) |
| Role | Company Director |
| Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | clippermarine.co.uk |
|---|---|
| Telephone | 01489 550583 |
| Telephone region | Bishops Waltham |
Location
| Registered Address | 84 Grosvenor Street London W1K 3JZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 780 at £0.0001 | Hilco Commercial LTD 78.00% Ordinary |
|---|---|
| 110 at £0.0001 | Matthew Attree 11.00% Ordinary |
| 110 at £0.0001 | Richard Hewett 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,925,112 |
| Gross Profit | £984,285 |
| Net Worth | -£188,881 |
| Cash | £81,064 |
| Current Liabilities | £3,861,989 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 12 January 2015 | Delivered on: 17 January 2015 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria cruiser 37. hull number de-BAVK37X1A515. Fully Satisfied |
|---|---|
| 22 December 2014 | Delivered on: 31 December 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: pedro marin 30. hull number: nl-PBZ01542C606. Fully Satisfied |
| 22 December 2014 | Delivered on: 31 December 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: beneteau oceanis 343. hull number: fr-BEYE1548C707. Fully Satisfied |
| 17 December 2014 | Delivered on: 23 December 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 360 ht. Hull number: de-BAVK36A2I415. Fully Satisfied |
| 16 December 2014 | Delivered on: 23 December 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria vision 42. hull number: de-BAVE42K3J415. Fully Satisfied |
| 16 December 2014 | Delivered on: 23 December 2014 Satisfied on: 2 May 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 400 ht. Hull number: de-BAVJ40B1A515. Fully Satisfied |
| 16 December 2014 | Delivered on: 23 December 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 37. hull number: de-BAVK37X2A515. Fully Satisfied |
| 12 December 2014 | Delivered on: 17 December 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: rodman 1040. hull number: ROD10159I607. Fully Satisfied |
| 9 December 2014 | Delivered on: 16 December 2014 Satisfied on: 14 June 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: beneteau oceanis 361 hull number: fr-BEY71725C303. Fully Satisfied |
| 31 October 2014 | Delivered on: 6 November 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria cruiser 37 hull number: de-BAVK37U8J415. Fully Satisfied |
| 26 March 2009 | Delivered on: 28 March 2009 Satisfied on: 3 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €85,665.36 due or to become due from the company to the chargee. Particulars: Vessel: bavaria 33 sport hin: de-BAVR33V5A909. Fully Satisfied |
| 19 September 2014 | Delivered on: 25 September 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage vessel type: bavaria 38 hull number : de-BAVX38F8C404. Fully Satisfied |
| 5 September 2014 | Delivered on: 11 September 2014 Satisfied on: 11 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 35HT. Hul number: de-BAVF35D3A313. Fully Satisfied |
| 1 September 2014 | Delivered on: 9 September 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria 37 sport. Hull number: de-BAVS37U2A909. Fully Satisfied |
| 30 July 2014 | Delivered on: 9 August 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria vision 46. hull number de-BAVD46H1G415. Fully Satisfied |
| 22 July 2014 | Delivered on: 8 August 2014 Satisfied on: 11 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 29. hull number:de-BAVD29LOK314. Fully Satisfied |
| 22 July 2014 | Delivered on: 25 July 2014 Satisfied on: 11 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: sealine S34. Hull number: GB-SIL34216B404. Fully Satisfied |
| 16 July 2014 | Delivered on: 19 July 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria 37. hull number de-BAVK37R9G414. Fully Satisfied |
| 6 June 2014 | Delivered on: 13 June 2014 Satisfied on: 11 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: hanse 400. hull number: de-han j 0357 l 708. official name: mrs T. offical number: 914550. Fully Satisfied |
| 23 May 2014 | Delivered on: 29 May 2014 Satisfied on: 11 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria sport 29. hull number de-BAVD29S3D414. Fully Satisfied |
| 23 May 2014 | Delivered on: 28 May 2014 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 37. hull number: de-BAVK37N0E414. Fully Satisfied |
| 26 March 2009 | Delivered on: 28 March 2009 Satisfied on: 3 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £50,067.39 due or to become due from the company to the chargee. Particulars: Vessel: legend 33 hin: USHUN33564G809. Fully Satisfied |
| 20 May 2014 | Delivered on: 24 May 2014 Satisfied on: 11 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type jeanneau 32I hull no fr-iri 06989C808. Fully Satisfied |
| 4 April 2014 | Delivered on: 10 April 2014 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria 420 virtess. Hull number: de-BAVA42F2A414. Fully Satisfied |
| 17 February 2014 | Delivered on: 19 February 2014 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria 42 vision. Hull number: de-BAVE42G2K314. Fully Satisfied |
| 15 January 2014 | Delivered on: 4 February 2014 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria 32 sport hull no. De-BAVG32N7G506 official name eau dear official no 912509. Fully Satisfied |
| 20 December 2013 | Delivered on: 28 December 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: southerly 32. hull number: GB-NYY00358J809. Fully Satisfied |
| 12 December 2013 | Delivered on: 28 December 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: beneteau antares 9.80. hull number: fr-BEYC2374C707. Official name: kariaane. Official number: 913605. Fully Satisfied |
| 13 December 2013 | Delivered on: 24 December 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 46. hull number: de-BAVL46A4J314. Fully Satisfied |
| 18 December 2013 | Delivered on: 24 December 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 39. hull number: de-BAVZ39G7K314. Fully Satisfied |
| 13 December 2013 | Delivered on: 24 December 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 29. hull number: de-BAVD29MLOK314. Fully Satisfied |
| 13 December 2013 | Delivered on: 24 December 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 37. hull number: de-BAVK37C2J314. Fully Satisfied |
| 10 March 2009 | Delivered on: 13 March 2009 Satisfied on: 8 April 2016 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance from time to time see image for full details. Fully Satisfied |
| 14 November 2013 | Delivered on: 19 November 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Southerly 115. hull number 148. Fully Satisfied |
| 25 October 2013 | Delivered on: 30 October 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria cruiser 40: hull number:de-BAVB40U3K212. Fully Satisfied |
| 16 October 2013 | Delivered on: 19 October 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 33; hull number: de-BAVG33S5G314. Fully Satisfied |
| 15 October 2013 | Delivered on: 18 October 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria cruiser 40 hull number de-BAVB40M3E313. Fully Satisfied |
| 15 October 2013 | Delivered on: 18 October 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria cruiser 33 hull number de-BAVG33L5D313. Fully Satisfied |
| 2 September 2013 | Delivered on: 7 September 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel: bavaria cruiser 41. hull no: de-BAVJ41A5G314. Fully Satisfied |
| 2 September 2013 | Delivered on: 7 September 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel: bavaria sport 32. hull no: de-BAVE32E5G314. Fully Satisfied |
| 23 August 2013 | Delivered on: 30 August 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 35 ht. Hull number: de-BAVF35F5E313. Fully Satisfied |
| 7 August 2013 | Delivered on: 21 August 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: hunter 40. hull number: us MHL40119E314. Fully Satisfied |
| 7 August 2013 | Delivered on: 21 August 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria cruiser 37. hull number: de-BAVK37A5F314. Fully Satisfied |
| 10 March 2009 | Delivered on: 13 March 2009 Satisfied on: 8 April 2016 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance from time to time see image for full details. Fully Satisfied |
| 6 August 2013 | Delivered on: 10 August 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria sport 29. hull number: de-BAVD29G7C313. Fully Satisfied |
| 12 July 2013 | Delivered on: 17 July 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 33. hull number: de-BAVG33B2K213. Fully Satisfied |
| 12 July 2013 | Delivered on: 17 July 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria vision 46. hull number: de-BAVD46A1A212. Fully Satisfied |
| 12 July 2013 | Delivered on: 17 July 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria virtess 420 fly. Hull number: de-BAVA42B3B313. Fully Satisfied |
| 17 May 2013 | Delivered on: 24 May 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria 42 vision hull number de-BAVE42B2A313. Fully Satisfied |
| 26 March 2013 | Delivered on: 27 March 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €91,277.90 and all other monies due or to become due. Particulars: Vessel bavaria sport 34 ht hin:-de-BAVW34N3G112. Fully Satisfied |
| 15 March 2013 | Delivered on: 21 March 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €61,393.08 and all other monies due or to become due. Particulars: Vessel:- bavaria cruiser 36 avantgarde. Hin;- de-BAVA36S5A313. Fully Satisfied |
| 30 January 2013 | Delivered on: 1 February 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €130,283.10 and all sums due or to become due. Particulars: Vessel: bavaria 42 vision. Hin: de-BAVE42A2H213. Fully Satisfied |
| 30 January 2013 | Delivered on: 1 February 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €100,604.87 and all sums due or to become due. Particulars: Vessel: - bavaria 35HT. Hin: de-BAVF35C2A313. Fully Satisfied |
| 17 January 2013 | Delivered on: 22 January 2013 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £42,840.00 and all other monies due or to become due. Particulars: Vessel:-sealine S37, hin:-GB-SIL37010C696. Fully Satisfied |
| 25 February 2009 | Delivered on: 5 March 2009 Satisfied on: 8 April 2016 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance. See image for full details. Fully Satisfied |
| 10 December 2012 | Delivered on: 19 December 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £56,497.00 and all other monies due or to become due. Particulars: Vessel: bavaria sport 28. hin: de-BAVU28ROK112. Fully Satisfied |
| 18 December 2012 | Delivered on: 20 December 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €41,600.00 and all other monies due or to become due from the company to the chargee. Particulars: Vessel: - bavaria cruiser 33. hin: - de-BAVG33B2K213. Fully Satisfied |
| 26 November 2012 | Delivered on: 8 December 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due on any account whatsoever. Particulars: 64/64 shares in the ship. Legend 38. hin: GB-LUH38031K607. Official name: sons promise. Official no: 913167. Fully Satisfied |
| 14 November 2012 | Delivered on: 16 November 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €96,600.00 and all other monies due or to become due from the company to the chargee. Particulars: Vessel:- bavaria 46 cruiser hin:- de-BAVD46Z8F505. Fully Satisfied |
| 14 September 2012 | Delivered on: 18 September 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €53,402.80 and all monies due or to become due. Particulars: Vessel: bavaria 29 sport. Hin: de-BAVD29A6H213. Fully Satisfied |
| 29 August 2012 | Delivered on: 31 August 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £47,685.00 and all other monies due or to become due from the company to the chargee. Particulars: Vessel legend 33 hin: us-HUN33142G213. Fully Satisfied |
| 13 July 2012 | Delivered on: 17 July 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €77,820.34 and all monies due or to become due. Particulars: Vessel- bavaria sport 31 hin: de-BAVY31G4E213. Fully Satisfied |
| 17 April 2012 | Delivered on: 25 April 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £56,437.95 and all other monies due or to become due from the company to the chargee. Particulars: Vessel:- sealine SC29. Hin:- GB-SIL2C036C606. Fully Satisfied |
| 11 May 2012 | Delivered on: 15 May 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €51,239.20 and all monies due or to become due. Particulars: Vessel- bavaria sport 28. hin: de-BAVU28X6C212. Fully Satisfied |
| 15 March 2012 | Delivered on: 17 March 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £40,130.00 and all monies due or to become due from the company to the chargee. Particulars: Vessel:- legend 33 hin:- us - HUN33464C707. Fully Satisfied |
| 9 December 2008 | Delivered on: 11 December 2008 Satisfied on: 3 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Euro 59,632.54 and all other monies due or to become due from the company to the chargee. Particulars: Vessel: bavaria 38 cruiser hin: DEBAVR38L7I809. Fully Satisfied |
| 14 March 2012 | Delivered on: 17 March 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €71,250.27 all monies due or to become due from the company to the chargee. Particulars: Vessel:-bavaria 31 sport hin:-de-BAVY31C1L212. Fully Satisfied |
| 8 March 2012 | Delivered on: 10 March 2012 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £47,488.00 and all other monies due or to become due from the company to the chargee. Particulars: Vessel - legend 33 hin:- us-HUN33115J112. Fully Satisfied |
| 22 December 2011 | Delivered on: 24 December 2011 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €55,562.56 and all other monies due or to become due from the company to the chargee. Particulars: Vessel:- bavaria cruiser 36. hin:- de-BAVA36B5K112. Fully Satisfied |
| 29 November 2011 | Delivered on: 30 November 2011 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €91,277.90 and all other monies due or to become due from the company to the chargee. Particulars: Vessel:- bavaria sport 34 ht. Hin:- de-BAVW34N3G112. Fully Satisfied |
| 27 October 2011 | Delivered on: 29 October 2011 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £40,404.70 and all other monies due or to become due from the company to the chargee. Particulars: Vessel: bavaria 40 hin:-de-BAVR40Y8E101. Fully Satisfied |
| 21 October 2011 | Delivered on: 26 October 2011 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €74,715.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vessel:- bavaria 40. hin:- de-BAVB40P2G112. Fully Satisfied |
| 10 October 2011 | Delivered on: 21 October 2011 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine 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: 64/64 shares in the ship sealine SC35 hin: GB-SIL35014K708 official name "amelia" official number 916184 and in its appurtenances. Fully Satisfied |
| 15 July 2011 | Delivered on: 20 July 2011 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €91,277.90 and all other monies due or to become due from the company to the chargee. Particulars: The vessel bavaria 34 sport ht t/n hin de-BAVW34N3G112. Fully Satisfied |
| 15 July 2011 | Delivered on: 20 July 2011 Satisfied on: 8 April 2016 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €53,767.35 all monies due or to become due from the company to the chargee. Particulars: Vessel:- bavaria sport 28. hin:- de-BAVU28N3G112. Fully Satisfied |
| 7 June 2011 | Delivered on: 10 June 2011 Satisfied on: 3 March 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £56,503.30 and all other monies due or to become due from the company to the chargee. Particulars: Sealine S34 hin GB-SIL34262E505. Fully Satisfied |
| 5 December 2008 | Delivered on: 9 December 2008 Satisfied on: 3 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €105,899.64 and all other monies due or to become due. Particulars: Vessel: bavaria 47 cruiser. Hin: DEBAVU47A0J809. Fully Satisfied |
| 8 June 2011 | Delivered on: 10 June 2011 Satisfied on: 3 March 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €196,569.80 and all other monies due or to become due from the company to the chargee. Particulars: Azimut 38 hin it-AZ138035H011. Fully Satisfied |
| 27 April 2011 | Delivered on: 30 April 2011 Satisfied on: 3 March 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €49,364.28 and all other monies due or to become due from the company to the chargee. Particulars: Bavaria sport 28 hin:de-BAVU28B6A111. Fully Satisfied |
| 24 December 2010 | Delivered on: 31 December 2010 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €73,513.44 and all other monies due or to become due from the company to the chargee. Particulars: Bavaria sport 34 hin: de - BAVW34F1A111. Fully Satisfied |
| 22 December 2010 | Delivered on: 30 December 2010 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £56,138.13 and all other monies due or to become due from the company to the chargee. Particulars: Hunter legend 36 hin:HUN36108JO11. Fully Satisfied |
| 9 December 2010 | Delivered on: 10 December 2010 Satisfied on: 3 March 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Euro 53,898.64 and all other 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: Bavaria cruiser 36 hin de-BAVA36EJ011. Fully Satisfied |
| 1 October 2010 | Delivered on: 7 October 2010 Satisfied on: 3 March 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in the ship dufour 32 classic, hin: fr-DUFC3833F102, official name free spirit of portsmouth, official number 908181 and its appurtenances. Fully Satisfied |
| 1 October 2010 | Delivered on: 5 October 2010 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £91,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Bavaria 49 cruiser. Hin: de-BAVY49P4G304. Fully Satisfied |
| 26 August 2010 | Delivered on: 1 September 2010 Satisfied on: 3 March 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €75,279.10 and all other monies due or to become due from the company to the chargee. Particulars: Bavaria cruiser 40 hin: de-BAVB40A6G011. Fully Satisfied |
| 21 July 2010 | Delivered on: 27 July 2010 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Euro 100,693.40 and all other 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: Bavaria cruiser 45 hin de-BAVZ45G2F011. Fully Satisfied |
| 21 July 2010 | Delivered on: 23 July 2010 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €53,972.80 and all other monies due or to become due from the company to the chargee. Particulars: Bavaria 28 sport, hin: de-BAVU28V4F011. Fully Satisfied |
| 5 December 2008 | Delivered on: 9 December 2008 Satisfied on: 3 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €74,296.46 and all other monies due or to become due. Particulars: Vessel: bavaria 40 cruiser. Hin: DEBAVS4OW1E808. Fully Satisfied |
| 8 July 2010 | Delivered on: 9 July 2010 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £79,497.66 and all other monies due or to become due from the company to the chargee. Particulars: Legend 39, hin: USHUN39134CO11. Fully Satisfied |
| 31 December 2009 | Delivered on: 9 January 2010 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €36,677.60 and all other monies due or to become due from the company to the chargee. Particulars: Bavaria cruiser 32 hull no de-BAVY32A51910. Fully Satisfied |
| 17 August 2009 | Delivered on: 20 August 2009 Satisfied on: 7 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £179,061.40 and all other monies due or to become due from the company to the chargee. Particulars: Bavaria 55 cruiser DEBAVX55A6F910. Fully Satisfied |
| 3 August 2009 | Delivered on: 8 August 2009 Satisfied on: 7 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: 57,893.76 euros and all other monies due or to become due from the company to the chargee. Particulars: Vessel:bavaria 38 cruiser - de BAVR38W2F910. Fully Satisfied |
| 3 August 2009 | Delivered on: 8 August 2009 Satisfied on: 7 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: 57,319.20 euros and all other monies due or to become due from the company to the chargee. Particulars: Vessel:bavaria 34 cruiser - DEBAVP34N1F91O. Fully Satisfied |
| 13 May 2009 | Delivered on: 21 May 2009 Satisfied on: 7 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64 shares in the getaway of lymington official number 908702. Fully Satisfied |
| 24 March 2016 | Delivered on: 5 April 2016 Satisfied on: 13 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: jeanneau 33I. Hull number: FRSPBNH039J910. Fully Satisfied |
| 16 April 2009 | Delivered on: 17 April 2009 Satisfied on: 7 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €111,960.00 due or to become due from the company to the chargee. Particulars: Vessel: menorquin 110 hin: es-MENUF026D001. Fully Satisfied |
| 9 April 2009 | Delivered on: 15 April 2009 Satisfied on: 7 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: £21,560.00 and all other monies due or to become due from the company to the chargee. Particulars: Vessel: sadler 32, hull identification no. 32/157. Fully Satisfied |
| 26 March 2009 | Delivered on: 28 March 2009 Satisfied on: 7 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €118,604.24 due or to become due from the company to the chargee. Particulars: Vessel: bavaria 37 sport hin: de -BAVS37U2A909. Fully Satisfied |
| 5 May 2015 | Delivered on: 9 May 2015 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria 41 hull no: de-BAVJ41G6E414. Fully Satisfied |
| 30 March 2015 | Delivered on: 9 April 2015 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria sport 400. hull number: de-BAVJ40C3B515. Fully Satisfied |
| 2 February 2015 | Delivered on: 10 February 2015 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria 39 cruiser hull no. De-BAVF39K0D505. Fully Satisfied |
| 8 January 2015 | Delivered on: 22 January 2015 Satisfied on: 12 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria cruiser 46. hull no de-BAVL46N5K415. Fully Satisfied |
| 26 March 2009 | Delivered on: 28 March 2009 Satisfied on: 3 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: €78,395.24 due or to become due from the company to the chargee. Particulars: Vessel: bavaria 30 sport hin de-BAVP30B3A909. Fully Satisfied |
| 7 February 2020 | Delivered on: 11 February 2020 Persons entitled: Compagnie Generale De Location D'equipements Classification: A registered charge Particulars: The vessel sarasota with hull identification number de-BAVN33H3C717. Outstanding |
| 11 September 2019 | Delivered on: 12 September 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Mortgage of a chip against 64/64 share in the ship. Vessell type bavaria C45 holiday. Hull number de-BAVR45A0B818. Official number 924336. official name bob a job. And its appurtenances. Outstanding |
| 4 September 2019 | Delivered on: 5 September 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A targa 48 open named "bozzie" bearing hull identification number GB-FLN12613A515. Outstanding |
| 4 September 2019 | Delivered on: 5 September 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A targa 48 open vessel bearing hull identification number GB-FLN12613A515 together with two (2) volvo ips 600 D6 435 engines bearing engine serial numbers A359532 and A359295(the "vessel") and her earnings, insurances and requisition compensation. Outstanding |
| 6 August 2019 | Delivered on: 8 August 2019 Persons entitled: Lombard North Centre PLC Classification: A registered charge Particulars: Vessel type bavaris C45 holiday hull no. De-BAVR45A0B818. Outstanding |
| 5 August 2019 | Delivered on: 8 August 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria sport 360 coupe hull no. De-BAVK36H3L516. Outstanding |
| 21 June 2019 | Delivered on: 27 June 2019 Persons entitled: Lombard Noth Central PLC Classification: A registered charge Particulars: Bavaria cruiser 51. hull number de-BAVM51L8G616. Outstanding |
| 19 June 2019 | Delivered on: 21 June 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: greenline neo. Hull number: si-SVPNE023D919. Outstanding |
| 24 May 2019 | Delivered on: 30 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria E34 fly. Hull number de-BAVR34A818. Outstanding |
| 24 May 2019 | Delivered on: 30 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria vision 42. hull number de BAVE42V5B818. Outstanding |
| 24 May 2019 | Delivered on: 30 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria R40 fly. Hull number de-BAVP39F4E818. Outstanding |
| 8 May 2019 | Delivered on: 14 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria S36 coupe. Hull number: de-BAVK36P6A818. Outstanding |
| 18 April 2019 | Delivered on: 24 April 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type nautitech 46 - open. Hull number fr-NAUN0407G718. Outstanding |
| 27 July 2017 | Delivered on: 2 August 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 37. hull number: de-BAVK37L1G718. Outstanding |
| 27 July 2017 | Delivered on: 2 August 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 46. hull number: de-BAVL46T7G718. Outstanding |
| 6 June 2017 | Delivered on: 7 June 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria cruiser 34. hull number de-BAVN34L7D717. Outstanding |
| 6 June 2017 | Delivered on: 7 June 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria cruiser 34. hull number de- BAVN34L6D717. Outstanding |
| 11 May 2017 | Delivered on: 12 May 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage bavaria cruiser 46 de-BAVL46P4C717. Outstanding |
| 28 February 2017 | Delivered on: 9 March 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria sport 36 ht hull number de-BAVK36L5A717. Outstanding |
| 28 February 2017 | Delivered on: 9 March 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria 35 cruiser hull number d-BAVW35C4C909. Outstanding |
| 28 February 2017 | Delivered on: 9 March 2017 Persons entitled: Loombard North Central PLC Classification: A registered charge Particulars: Bavaria vision 42 hull number de-BAVE42G2K314. Outstanding |
| 2 March 2017 | Delivered on: 9 March 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria vision 42 hull number de-BAVE42A2H213 919732. Outstanding |
| 15 February 2017 | Delivered on: 24 February 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: dragonfly 28 sport. Hull number: DKQBO28016L910. Outstanding |
| 15 February 2017 | Delivered on: 24 February 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 41. hull number: de-BAVJ41Z0L617. Outstanding |
| 15 February 2017 | Delivered on: 24 February 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 34. hull number: de-BAVN34G1A717. Outstanding |
| 10 January 2017 | Delivered on: 13 January 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: quicksilver 755 hull no: be-QSVWJ003D616. Outstanding |
| 15 December 2016 | Delivered on: 29 December 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavria cruiser 37. hull number de-BAVK37W3D616. Outstanding |
| 21 November 2016 | Delivered on: 24 November 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Fr-SPBDA173G516. Outstanding |
| 21 October 2016 | Delivered on: 22 October 2016 Persons entitled: Lombard North Centeral PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria cruiser 36. hull number: de-BAVA36E3JO11. Outstanding |
| 25 August 2016 | Delivered on: 31 August 2016 Persons entitled: Compagnie Generale De Location D'equipements Classification: A registered charge Particulars: The vessel with the hull identification number. De-BAVK36B6B515. Outstanding |
| 27 July 2016 | Delivered on: 5 August 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessell type bavaria 51 cruser. Hull number de-BAVM51L01617. Outstanding |
| 27 July 2016 | Delivered on: 5 August 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria sport 330 ht hull number de-BAVN33F4H617. Outstanding |
| 27 July 2016 | Delivered on: 5 August 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria cruiser 33 hull number de-BAVG33SG314. Outstanding |
| 27 July 2016 | Delivered on: 29 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: De-BAVJ40H9H617. Outstanding |
| 27 July 2016 | Delivered on: 29 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: De-BAVG33P5D515. Outstanding |
| 20 July 2016 | Delivered on: 29 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria E40 sedan hull number : de-BAVR39A2E616. Outstanding |
| 1 July 2016 | Delivered on: 15 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria cruiser 37 hull no. De-BAVK37X7E616. Outstanding |
| 30 June 2016 | Delivered on: 6 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage vessel type: bavaria sport 360 hull number: de-BAVK36K5D616. Outstanding |
| 1 July 2016 | Delivered on: 6 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage vessel type: bavaria cruiser 45 hull number: de-BAVN34A0E616. Outstanding |
| 27 June 2016 | Delivered on: 5 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type bavaria cruiser 34. hull number de-BAVN34B1E616. Outstanding |
| 13 May 2016 | Delivered on: 24 May 2016 Persons entitled: Lombard North Central LTD Classification: A registered charge Particulars: Bavaria cruiser 46 hull number de-BAVL46E9C616. Outstanding |
| 14 April 2016 | Delivered on: 20 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type sealine SC35. Hull number GB-SIL5318L213. Officail name breathless. Official number 918918. Outstanding |
| 14 April 2016 | Delivered on: 19 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type dufour 325 hull no fr-DUFE009K506 official name tamarind of chichester offical no 917967. Outstanding |
| 14 April 2016 | Delivered on: 19 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type jeanneau sun odysset 33I hull no. Fr-spb NH169L011. Outstanding |
| 24 March 2016 | Delivered on: 5 April 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria 300 sport. Hull number: DEBAVM30E6B616. Outstanding |
| 18 March 2016 | Delivered on: 22 March 2016 Persons entitled: Compagnie Generale De Location D'equipements Classification: A registered charge Particulars: The vessel with the hull identification number de-BAVV36D1K405. Outstanding |
| 7 March 2016 | Delivered on: 12 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type sunseeker martinique 39. hull number 25439. Outstanding |
| 24 February 2016 | Delivered on: 1 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria sport 300 hull number:de-BAVM30E1A616. Outstanding |
| 24 February 2016 | Delivered on: 1 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria cruiser 33 hull number:de-BAVG33Y6A616. Outstanding |
| 24 February 2016 | Delivered on: 1 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria cruiser 37 hull number:de-BAVK37R1A616. Outstanding |
| 18 February 2016 | Delivered on: 22 February 2016 Persons entitled: Compagnie Generale De Location D'equipements (Cgl) Classification: A registered charge Particulars: The vessel with the hull identification number fr-SPBDD002G112. Outstanding |
| 29 January 2016 | Delivered on: 11 February 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: sealine S34. Hull number: GB-SIL34096E000. Outstanding |
| 27 January 2016 | Delivered on: 3 February 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: hanse 345. hull number: de-han f 0134 e 414. Outstanding |
| 27 January 2016 | Delivered on: 2 February 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: sealine S28 hull number: GB-SIL28386I405. Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 32. hull number: de-BAVG32K2J304. Outstanding |
| 22 December 2015 | Delivered on: 24 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: beneteau oceanis 34. hull number: fr-SPBAL293K011. Outstanding |
| 22 December 2015 | Delivered on: 24 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria 39. hull number de-BAVF39W8B707. Outstanding |
| 8 December 2015 | Delivered on: 11 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type - benteau oceanis 343, hull number - fr-BEYE1548C707. Outstanding |
| 4 December 2015 | Delivered on: 10 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria sport 360 hull number : de-BAVK36G8J516. Outstanding |
| 4 December 2015 | Delivered on: 10 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel typ: bavaria vision 46 hull number: de-BAVD46K6J516. Outstanding |
| 4 December 2015 | Delivered on: 10 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: jeanneau merry fisher 925 hull number: fr-IRI0022B505. Outstanding |
| 4 December 2015 | Delivered on: 10 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: beneteau antares 8.8 hull number: fr-SPBDA143A515. Outstanding |
| 23 November 2015 | Delivered on: 1 December 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Bavaria cruiser 37. hull number de-BAVK37M1J516. Outstanding |
| 18 November 2015 | Delivered on: 24 November 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria sport 330HT hull number de-BAVN33C1J516. Outstanding |
| 28 October 2015 | Delivered on: 12 November 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Bavaria sport 300. hull number de-BAVM30C8J516. Outstanding |
| 1 October 2015 | Delivered on: 8 October 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria sport 330 ht. Hull no de-BAVN33AOH516. Outstanding |
| 1 October 2015 | Delivered on: 8 October 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type legend 40. hull no us MHL40119E314. Outstanding |
| 26 August 2015 | Delivered on: 4 September 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria 37. hull number: de-BAVJ37K9B606. Outstanding |
| 24 August 2015 | Delivered on: 28 August 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type rodman 940. hull number es-ROD94008K607. Outstanding |
| 21 August 2015 | Delivered on: 25 August 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria cruiser 40 S. hull number de-BAVB40W2L112. Outstanding |
| 22 July 2015 | Delivered on: 31 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria 32 sport. Hull number: de-BAVE32F7K314. Outstanding |
| 22 July 2015 | Delivered on: 31 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 300. hull number: de-BAVM30B5G516. Outstanding |
| 22 July 2015 | Delivered on: 31 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 33. hull number: de-BAVG33S6G515. Outstanding |
| 22 July 2015 | Delivered on: 31 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 400. hull number: de-BAVJ40E9G516. Outstanding |
| 22 July 2015 | Delivered on: 31 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria sport 400. hull number: de-BAVJ40A1H415. Outstanding |
| 22 July 2015 | Delivered on: 31 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type: bavaria cruiser 46. hull number: de-BAVL46W1G516. Outstanding |
| 7 July 2015 | Delivered on: 16 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type bavaria cruiser 33. hull number de-BAVG33S1F515. Outstanding |
| 26 June 2015 | Delivered on: 2 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Jeanneau sun odyssey 35: hull no.fr-IRI00968B606. Outstanding |
| 24 June 2015 | Delivered on: 1 July 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Marine mortgage. Vessel type: bavaria cruiser 37. hull number: de-BAVK37E6D515. Outstanding |
| 4 September 2007 | Delivered on: 11 September 2007 Persons entitled: Filefigure Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as stunder 100 limited 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. Outstanding |
Filing History
| 9 January 2024 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 21 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 20 June 2022 | Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 (1 page) |
| 9 March 2022 | Second filing of Confirmation Statement dated 22 January 2022 (3 pages) |
| 2 March 2022 | Notification of Matthew David Attree as a person with significant control on 16 June 2021 (2 pages) |
| 7 February 2022 | Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 22 January 2022 with no updates
|
| 14 July 2021 | Solvency Statement dated 22/06/21 (1 page) |
| 14 July 2021 | Resolutions
|
| 14 July 2021 | Statement of capital on 14 July 2021
|
| 14 July 2021 | Statement by Directors (1 page) |
| 4 July 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 10 February 2021 | Second filing of Confirmation Statement dated 22 January 2021 (3 pages) |
| 8 February 2021 | Satisfaction of charge 058376820176 in full (1 page) |
| 4 February 2021 | Satisfaction of charge 058376820180 in full (1 page) |
| 4 February 2021 | Satisfaction of charge 058376820181 in full (1 page) |
| 29 January 2021 | Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 (1 page) |
| 26 January 2021 | Second filing of Confirmation Statement dated 22 January 2021 (3 pages) |
| 22 January 2021 | 22/01/21 Statement of Capital gbp 100
|
| 19 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 7 December 2020 | Satisfaction of charge 058376820173 in full (1 page) |
| 7 December 2020 | Satisfaction of charge 058376820175 in full (1 page) |
| 8 July 2020 | Satisfaction of charge 058376820183 in full (1 page) |
| 22 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 11 February 2020 | Registration of charge 058376820183, created on 7 February 2020 (8 pages) |
| 17 January 2020 | Satisfaction of charge 058376820179 in full (1 page) |
| 17 January 2020 | Satisfaction of charge 058376820182 in full (1 page) |
| 17 January 2020 | Satisfaction of charge 058376820174 in full (1 page) |
| 7 January 2020 | Termination of appointment of Richard Edward Hewett as a director on 31 December 2019 (1 page) |
| 24 October 2019 | Satisfaction of charge 058376820172 in full (1 page) |
| 24 October 2019 | Satisfaction of charge 058376820177 in full (1 page) |
| 24 October 2019 | Satisfaction of charge 058376820178 in full (1 page) |
| 24 October 2019 | Satisfaction of charge 058376820171 in full (1 page) |
| 12 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 12 September 2019 | Registration of charge 058376820182, created on 11 September 2019 (19 pages) |
| 5 September 2019 | Registration of charge 058376820180, created on 4 September 2019 (17 pages) |
| 5 September 2019 | Registration of charge 058376820181, created on 4 September 2019 (16 pages) |
| 8 August 2019 | Registration of charge 058376820179, created on 6 August 2019 (10 pages) |
| 8 August 2019 | Registration of charge 058376820178, created on 5 August 2019 (10 pages) |
| 27 June 2019 | Registration of charge 058376820177, created on 21 June 2019 (10 pages) |
| 21 June 2019 | Registration of charge 058376820176, created on 19 June 2019 (10 pages) |
| 20 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 30 May 2019 | Registration of charge 058376820173, created on 24 May 2019 (10 pages) |
| 30 May 2019 | Registration of charge 058376820174, created on 24 May 2019 (10 pages) |
| 30 May 2019 | Registration of charge 058376820175, created on 24 May 2019 (10 pages) |
| 14 May 2019 | Registration of charge 058376820172, created on 8 May 2019 (10 pages) |
| 24 April 2019 | Registration of charge 058376820171, created on 18 April 2019 (10 pages) |
| 20 February 2019 | Director's details changed for Mr Richard Edward Hewett on 1 January 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Mr Matthew David Attree on 1 January 2019 (2 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 21 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 2 May 2018 | Satisfaction of charge 058376820160 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820170 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820094 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820131 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820166 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820154 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820149 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820141 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820162 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820150 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820129 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820136 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820123 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820159 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820169 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820153 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820168 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820161 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820152 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820137 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820163 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820157 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820158 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820120 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820145 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820139 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820156 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820155 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820165 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820164 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820151 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820167 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820146 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820148 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820140 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 058376820143 in full (1 page) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Road Riverside Park Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Road Riverside Park Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 2 August 2017 | Registration of charge 058376820169, created on 27 July 2017 (9 pages) |
| 2 August 2017 | Registration of charge 058376820169, created on 27 July 2017 (9 pages) |
| 2 August 2017 | Registration of charge 058376820170, created on 27 July 2017 (9 pages) |
| 2 August 2017 | Registration of charge 058376820170, created on 27 July 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 7 June 2017 | Registration of charge 058376820168, created on 6 June 2017 (9 pages) |
| 7 June 2017 | Registration of charge 058376820168, created on 6 June 2017 (9 pages) |
| 7 June 2017 | Registration of charge 058376820167, created on 6 June 2017 (9 pages) |
| 7 June 2017 | Registration of charge 058376820167, created on 6 June 2017 (9 pages) |
| 12 May 2017 | Registration of charge 058376820166, created on 11 May 2017 (9 pages) |
| 12 May 2017 | Registration of charge 058376820166, created on 11 May 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820163, created on 28 February 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820164, created on 28 February 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820165, created on 28 February 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820163, created on 28 February 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820164, created on 28 February 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820165, created on 28 February 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820162, created on 2 March 2017 (9 pages) |
| 9 March 2017 | Registration of charge 058376820162, created on 2 March 2017 (9 pages) |
| 24 February 2017 | Registration of charge 058376820161, created on 15 February 2017 (9 pages) |
| 24 February 2017 | Registration of charge 058376820160, created on 15 February 2017 (9 pages) |
| 24 February 2017 | Registration of charge 058376820159, created on 15 February 2017 (9 pages) |
| 24 February 2017 | Registration of charge 058376820161, created on 15 February 2017 (9 pages) |
| 24 February 2017 | Registration of charge 058376820159, created on 15 February 2017 (9 pages) |
| 24 February 2017 | Registration of charge 058376820160, created on 15 February 2017 (9 pages) |
| 31 January 2017 | S1096 Court Order to Rectify (2 pages) |
| 31 January 2017 | S1096 Court Order to Rectify (2 pages) |
| 13 January 2017 | Registration of charge 058376820158, created on 10 January 2017 (9 pages) |
| 13 January 2017 | Registration of charge 058376820158, created on 10 January 2017 (9 pages) |
| 29 December 2016 | Registration of charge 058376820157, created on 15 December 2016 (9 pages) |
| 29 December 2016 | Registration of charge 058376820157, created on 15 December 2016 (9 pages) |
| 24 November 2016 | Registration of charge 058376820156, created on 21 November 2016 (9 pages) |
| 24 November 2016 | Registration of charge 058376820156, created on 21 November 2016 (9 pages) |
| 22 October 2016 | Registration of charge 058376820155, created on 21 October 2016 (11 pages) |
| 22 October 2016 | Registration of charge 058376820155, created on 21 October 2016 (11 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 31 August 2016 | Registration of charge 058376820154, created on 25 August 2016 (8 pages) |
| 31 August 2016 | Registration of charge 058376820154, created on 25 August 2016 (8 pages) |
| 23 August 2016 | Satisfaction of charge 058376820119 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820132 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820144 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820147 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820108 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820132 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820144 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820119 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820147 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 058376820108 in full (1 page) |
| 5 August 2016 | Registration of charge 058376820153, created on 27 July 2016 (10 pages) |
| 5 August 2016 | Registration of charge 058376820152, created on 27 July 2016 (10 pages) |
| 5 August 2016 | Registration of charge 058376820153, created on 27 July 2016 (10 pages) |
| 5 August 2016 | Registration of charge 058376820151, created on 27 July 2016 (10 pages) |
| 5 August 2016 | Registration of charge 058376820152, created on 27 July 2016 (10 pages) |
| 5 August 2016 | Registration of charge 058376820151, created on 27 July 2016 (10 pages) |
| 29 July 2016 | Registration of charge 058376820148, created on 20 July 2016 (11 pages) |
| 29 July 2016 | Registration of charge 058376820148, created on 20 July 2016 (11 pages) |
| 29 July 2016 | Registration of charge 058376820150, created on 27 July 2016 (11 pages) |
| 29 July 2016 | Registration of charge 058376820150, created on 27 July 2016 (11 pages) |
| 29 July 2016 | Registration of charge 058376820149, created on 27 July 2016 (11 pages) |
| 29 July 2016 | Registration of charge 058376820149, created on 27 July 2016 (11 pages) |
| 15 July 2016 | Registration of charge 058376820147, created on 1 July 2016 (11 pages) |
| 15 July 2016 | Registration of charge 058376820147, created on 1 July 2016 (11 pages) |
| 6 July 2016 | Registration of charge 058376820145, created on 1 July 2016 (11 pages) |
| 6 July 2016 | Registration of charge 058376820145, created on 1 July 2016 (11 pages) |
| 6 July 2016 | Registration of charge 058376820146, created on 30 June 2016 (11 pages) |
| 6 July 2016 | Registration of charge 058376820146, created on 30 June 2016 (11 pages) |
| 5 July 2016 | Registration of charge 058376820144, created on 27 June 2016 (11 pages) |
| 5 July 2016 | Registration of charge 058376820144, created on 27 June 2016 (11 pages) |
| 4 July 2016 | Termination of appointment of Lindsay Howard Gunn as a secretary on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Lindsay Howard Gunn as a secretary on 4 July 2016 (1 page) |
| 4 July 2016 | Satisfaction of charge 058376820125 in full (1 page) |
| 4 July 2016 | Appointment of Miss Inca Lockhart-Ross as a secretary on 4 July 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Satisfaction of charge 058376820125 in full (1 page) |
| 4 July 2016 | Appointment of Miss Inca Lockhart-Ross as a secretary on 4 July 2016 (2 pages) |
| 17 June 2016 | Satisfaction of charge 058376820142 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 058376820142 in full (1 page) |
| 14 June 2016 | Satisfaction of charge 058376820091 in full (1 page) |
| 14 June 2016 | Satisfaction of charge 058376820091 in full (1 page) |
| 24 May 2016 | Registration of charge 058376820143, created on 13 May 2016 (11 pages) |
| 24 May 2016 | Registration of charge 058376820143, created on 13 May 2016 (11 pages) |
| 3 May 2016 | Satisfaction of charge 058376820130 in full (1 page) |
| 3 May 2016 | Satisfaction of charge 058376820130 in full (1 page) |
| 20 April 2016 | Registration of charge 058376820142, created on 14 April 2016 (12 pages) |
| 20 April 2016 | Registration of charge 058376820142, created on 14 April 2016 (12 pages) |
| 19 April 2016 | Registration of charge 058376820141, created on 14 April 2016 (12 pages) |
| 19 April 2016 | Registration of charge 058376820141, created on 14 April 2016 (12 pages) |
| 19 April 2016 | Registration of charge 058376820140, created on 14 April 2016 (11 pages) |
| 19 April 2016 | Registration of charge 058376820140, created on 14 April 2016 (11 pages) |
| 13 April 2016 | Satisfaction of charge 058376820127 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820121 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820127 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820126 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820105 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820133 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820122 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820135 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820121 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820135 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820128 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820134 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820133 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820124 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820105 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820124 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820126 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820134 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820128 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820138 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820122 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 058376820138 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820101 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820116 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820117 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820083 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820103 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820095 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820114 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820107 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820112 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820109 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820105 in part (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820089 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820102 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820113 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820115 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820100 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820117 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820087 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820104 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820106 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820103 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820107 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820090 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820090 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820109 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820102 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820086 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820104 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820097 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820092 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820080 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820118 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820111 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820096 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820093 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820080 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820115 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820101 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820099 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820105 in part (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820096 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820089 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820113 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820095 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820083 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820112 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820118 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820093 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820087 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820098 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820099 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820110 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820116 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820110 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820100 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820086 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820106 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820097 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820114 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820092 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820098 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 058376820111 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820081 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820082 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820082 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820085 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820084 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820084 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820088 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820088 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820079 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820081 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820085 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 058376820079 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820060 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820064 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 53 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 5 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820060 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820062 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820075 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 47 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820071 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820074 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 46 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 34 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 54 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 44 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 45 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 39 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820057 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 31 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820077 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 43 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820073 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820069 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820078 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 36 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 34 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 31 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 43 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 40 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820078 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 35 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820071 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 52 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820069 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820061 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820056 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 7 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820066 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820073 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820072 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 32 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 39 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820056 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 52 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820063 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 7 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820057 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 50 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820065 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 5 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 49 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820058 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820062 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 36 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 47 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820076 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820070 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 41 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 45 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820067 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 37 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820077 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820072 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 42 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 42 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820066 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 41 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820063 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 33 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 35 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820055 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820067 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820075 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820068 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 49 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 38 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 6 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820064 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820065 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 32 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820068 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820055 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 40 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 54 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820058 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 53 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820070 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 6 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 33 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 48 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820061 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 46 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820059 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820076 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 51 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 51 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 37 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820074 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 44 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 058376820059 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 50 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 48 in full (1 page) |
| 8 April 2016 | Satisfaction of charge 38 in full (1 page) |
| 5 April 2016 | Registration of charge 058376820139, created on 24 March 2016 (11 pages) |
| 5 April 2016 | Registration of charge 058376820139, created on 24 March 2016 (11 pages) |
| 5 April 2016 | Registration of charge 058376820138, created on 24 March 2016 (11 pages) |
| 5 April 2016 | Registration of charge 058376820138, created on 24 March 2016 (11 pages) |
| 22 March 2016 | Registration of charge 058376820137, created on 18 March 2016 (8 pages) |
| 22 March 2016 | Registration of charge 058376820137, created on 18 March 2016 (8 pages) |
| 12 March 2016 | Registration of charge 058376820136, created on 7 March 2016 (11 pages) |
| 12 March 2016 | Registration of charge 058376820136, created on 7 March 2016 (11 pages) |
| 1 March 2016 | Registration of charge 058376820135, created on 24 February 2016 (11 pages) |
| 1 March 2016 | Registration of charge 058376820134, created on 24 February 2016 (11 pages) |
| 1 March 2016 | Registration of charge 058376820133, created on 24 February 2016 (11 pages) |
| 1 March 2016 | Registration of charge 058376820134, created on 24 February 2016 (11 pages) |
| 1 March 2016 | Registration of charge 058376820133, created on 24 February 2016 (11 pages) |
| 1 March 2016 | Registration of charge 058376820135, created on 24 February 2016 (11 pages) |
| 22 February 2016 | Registration of charge 058376820132, created on 18 February 2016 (8 pages) |
| 22 February 2016 | Registration of charge 058376820132, created on 18 February 2016 (8 pages) |
| 11 February 2016 | Registration of charge 058376820131, created on 29 January 2016 (11 pages) |
| 11 February 2016 | Registration of charge 058376820131, created on 29 January 2016 (11 pages) |
| 3 February 2016 | Registration of charge 058376820130, created on 27 January 2016 (11 pages) |
| 3 February 2016 | Registration of charge 058376820130, created on 27 January 2016 (11 pages) |
| 2 February 2016 | Registration of charge 058376820129, created on 27 January 2016 (11 pages) |
| 2 February 2016 | Registration of charge 058376820129, created on 27 January 2016 (11 pages) |
| 30 December 2015 | Registration of charge 058376820128, created on 22 December 2015 (15 pages) |
| 30 December 2015 | Registration of charge 058376820128, created on 22 December 2015 (15 pages) |
| 24 December 2015 | Registration of charge 058376820126, created on 22 December 2015 (15 pages) |
| 24 December 2015 | Registration of charge 058376820126, created on 22 December 2015 (15 pages) |
| 24 December 2015 | Registration of charge 058376820127, created on 22 December 2015 (15 pages) |
| 24 December 2015 | Registration of charge 058376820127, created on 22 December 2015 (15 pages) |
| 11 December 2015 | Registration of charge 058376820125, created on 8 December 2015 (15 pages) |
| 11 December 2015 | Registration of charge 058376820125, created on 8 December 2015 (15 pages) |
| 10 December 2015 | Registration of charge 058376820122, created on 4 December 2015 (15 pages) |
| 10 December 2015 | Registration of charge 058376820122, created on 4 December 2015 (15 pages) |
| 10 December 2015 | Registration of charge 058376820121, created on 4 December 2015 (15 pages) |
| 10 December 2015 | Registration of charge 058376820121, created on 4 December 2015 (15 pages) |
| 10 December 2015 | Registration of charge 058376820124, created on 4 December 2015 (16 pages) |
| 10 December 2015 | Registration of charge 058376820124, created on 4 December 2015 (16 pages) |
| 10 December 2015 | Registration of charge 058376820123, created on 4 December 2015 (16 pages) |
| 10 December 2015 | Registration of charge 058376820123, created on 4 December 2015 (16 pages) |
| 1 December 2015 | Registration of charge 058376820120, created on 23 November 2015 (16 pages) |
| 1 December 2015 | Registration of charge 058376820120, created on 23 November 2015 (16 pages) |
| 24 November 2015 | Registration of charge 058376820119, created on 18 November 2015 (16 pages) |
| 24 November 2015 | Registration of charge 058376820119, created on 18 November 2015 (16 pages) |
| 12 November 2015 | Registration of charge 058376820118, created on 28 October 2015 (16 pages) |
| 12 November 2015 | Registration of charge 058376820118, created on 28 October 2015 (16 pages) |
| 8 October 2015 | Registration of charge 058376820116, created on 1 October 2015 (15 pages) |
| 8 October 2015 | Registration of charge 058376820116, created on 1 October 2015 (15 pages) |
| 8 October 2015 | Registration of charge 058376820117, created on 1 October 2015 (16 pages) |
| 8 October 2015 | Registration of charge 058376820116, created on 1 October 2015 (15 pages) |
| 8 October 2015 | Registration of charge 058376820117, created on 1 October 2015 (16 pages) |
| 8 October 2015 | Registration of charge 058376820117, created on 1 October 2015 (16 pages) |
| 4 September 2015 | Registration of charge 058376820115, created on 26 August 2015 (15 pages) |
| 4 September 2015 | Registration of charge 058376820115, created on 26 August 2015 (15 pages) |
| 28 August 2015 | Registration of charge 058376820114, created on 24 August 2015 (15 pages) |
| 28 August 2015 | Registration of charge 058376820114, created on 24 August 2015 (15 pages) |
| 25 August 2015 | Registration of charge 058376820113, created on 21 August 2015 (16 pages) |
| 25 August 2015 | Registration of charge 058376820113, created on 21 August 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820111, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820111, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820109, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820110, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820110, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820109, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820108, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820108, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820112, created on 22 July 2015 (15 pages) |
| 31 July 2015 | Registration of charge 058376820112, created on 22 July 2015 (15 pages) |
| 31 July 2015 | Registration of charge 058376820107, created on 22 July 2015 (16 pages) |
| 31 July 2015 | Registration of charge 058376820107, created on 22 July 2015 (16 pages) |
| 16 July 2015 | Registration of charge 058376820106, created on 7 July 2015 (16 pages) |
| 16 July 2015 | Registration of charge 058376820106, created on 7 July 2015 (16 pages) |
| 16 July 2015 | Registration of charge 058376820106, created on 7 July 2015 (16 pages) |
| 13 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 2 July 2015 | Registration of charge 058376820105, created on 26 June 2015 (15 pages) |
| 2 July 2015 | Registration of charge 058376820105, created on 26 June 2015 (15 pages) |
| 1 July 2015 | Registration of charge 058376820104, created on 24 June 2015 (16 pages) |
| 1 July 2015 | Registration of charge 058376820104, created on 24 June 2015 (16 pages) |
| 4 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 4 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 9 May 2015 | Registration of charge 058376820103, created on 5 May 2015 (16 pages) |
| 9 May 2015 | Registration of charge 058376820103, created on 5 May 2015 (16 pages) |
| 9 May 2015 | Registration of charge 058376820103, created on 5 May 2015 (16 pages) |
| 9 April 2015 | Registration of charge 058376820102, created on 30 March 2015 (19 pages) |
| 9 April 2015 | Registration of charge 058376820102, created on 30 March 2015 (19 pages) |
| 10 February 2015 | Registration of charge 058376820101, created on 2 February 2015 (15 pages) |
| 10 February 2015 | Registration of charge 058376820101, created on 2 February 2015 (15 pages) |
| 10 February 2015 | Registration of charge 058376820101, created on 2 February 2015 (15 pages) |
| 22 January 2015 | Registration of charge 058376820100, created on 8 January 2015 (16 pages) |
| 22 January 2015 | Registration of charge 058376820100, created on 8 January 2015 (16 pages) |
| 22 January 2015 | Registration of charge 058376820100, created on 8 January 2015 (16 pages) |
| 17 January 2015 | Registration of charge 058376820099, created on 12 January 2015 (16 pages) |
| 17 January 2015 | Registration of charge 058376820099, created on 12 January 2015 (16 pages) |
| 31 December 2014 | Registration of charge 058376820097, created on 22 December 2014 (15 pages) |
| 31 December 2014 | Registration of charge 058376820098, created on 22 December 2014 (15 pages) |
| 31 December 2014 | Registration of charge 058376820097, created on 22 December 2014 (15 pages) |
| 31 December 2014 | Registration of charge 058376820098, created on 22 December 2014 (15 pages) |
| 23 December 2014 | Registration of charge 058376820094, created on 16 December 2014 (16 pages) |
| 23 December 2014 | Registration of charge 058376820095, created on 16 December 2014 (16 pages) |
| 23 December 2014 | Registration of charge 058376820096, created on 17 December 2014 (16 pages) |
| 23 December 2014 | Registration of charge 058376820096, created on 17 December 2014 (16 pages) |
| 23 December 2014 | Registration of charge 058376820093, created on 16 December 2014 (16 pages) |
| 23 December 2014 | Registration of charge 058376820095, created on 16 December 2014 (16 pages) |
| 23 December 2014 | Registration of charge 058376820093, created on 16 December 2014 (16 pages) |
| 23 December 2014 | Registration of charge 058376820094, created on 16 December 2014 (16 pages) |
| 17 December 2014 | Registration of charge 058376820092, created on 12 December 2014 (15 pages) |
| 17 December 2014 | Registration of charge 058376820092, created on 12 December 2014 (15 pages) |
| 16 December 2014 | Registration of charge 058376820091, created on 9 December 2014 (15 pages) |
| 16 December 2014 | Registration of charge 058376820091, created on 9 December 2014 (15 pages) |
| 16 December 2014 | Registration of charge 058376820091, created on 9 December 2014 (15 pages) |
| 13 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 6 November 2014 | Registration of charge 058376820090, created on 31 October 2014 (16 pages) |
| 6 November 2014 | Registration of charge 058376820090, created on 31 October 2014 (16 pages) |
| 25 September 2014 | Registration of charge 058376820089, created on 19 September 2014 (15 pages) |
| 25 September 2014 | Registration of charge 058376820089, created on 19 September 2014 (15 pages) |
| 11 September 2014 | Registration of charge 058376820088, created on 5 September 2014 (15 pages) |
| 11 September 2014 | Registration of charge 058376820088, created on 5 September 2014 (15 pages) |
| 11 September 2014 | Registration of charge 058376820088, created on 5 September 2014 (15 pages) |
| 9 September 2014 | Registration of charge 058376820087, created on 1 September 2014 (15 pages) |
| 9 September 2014 | Registration of charge 058376820087, created on 1 September 2014 (15 pages) |
| 9 September 2014 | Registration of charge 058376820087, created on 1 September 2014 (15 pages) |
| 21 August 2014 | Full accounts made up to 28 December 2013 (12 pages) |
| 21 August 2014 | Full accounts made up to 28 December 2013 (12 pages) |
| 9 August 2014 | Registration of charge 058376820086, created on 30 July 2014 (16 pages) |
| 9 August 2014 | Registration of charge 058376820086, created on 30 July 2014 (16 pages) |
| 8 August 2014 | Registration of charge 058376820085, created on 22 July 2014 (16 pages) |
| 8 August 2014 | Registration of charge 058376820085, created on 22 July 2014 (16 pages) |
| 25 July 2014 | Registration of charge 058376820084, created on 22 July 2014 (15 pages) |
| 25 July 2014 | Registration of charge 058376820084, created on 22 July 2014 (15 pages) |
| 19 July 2014 | Registration of charge 058376820083, created on 16 July 2014 (16 pages) |
| 19 July 2014 | Registration of charge 058376820083, created on 16 July 2014 (16 pages) |
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 13 June 2014 | Registration of charge 058376820082 (12 pages) |
| 13 June 2014 | Registration of charge 058376820082 (12 pages) |
| 29 May 2014 | Registration of charge 058376820081 (16 pages) |
| 29 May 2014 | Registration of charge 058376820081 (16 pages) |
| 28 May 2014 | Registration of charge 058376820080 (15 pages) |
| 28 May 2014 | Registration of charge 058376820080 (15 pages) |
| 24 May 2014 | Registration of charge 058376820079 (15 pages) |
| 24 May 2014 | Registration of charge 058376820079 (15 pages) |
| 10 April 2014 | Registration of charge 058376820078 (16 pages) |
| 10 April 2014 | Registration of charge 058376820078 (16 pages) |
| 3 March 2014 | Satisfaction of charge 30 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 29 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 25 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 24 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 29 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 22 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 28 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 22 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 24 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 25 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 28 in full (1 page) |
| 3 March 2014 | Satisfaction of charge 30 in full (1 page) |
| 19 February 2014 | Registration of charge 058376820077 (16 pages) |
| 19 February 2014 | Registration of charge 058376820077 (16 pages) |
| 10 February 2014 | Satisfaction of charge 18 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 20 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 23 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 18 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 19 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 20 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 19 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 27 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 27 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 21 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 23 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 26 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 21 in full (1 page) |
| 10 February 2014 | Satisfaction of charge 26 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 14 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 12 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 13 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 15 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 17 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 14 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 11 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 16 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 12 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 17 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 11 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 15 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 16 in full (1 page) |
| 7 February 2014 | Satisfaction of charge 13 in full (1 page) |
| 4 February 2014 | Registration of charge 058376820076 (12 pages) |
| 4 February 2014 | Registration of charge 058376820076 (12 pages) |
| 3 February 2014 | Satisfaction of charge 4 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 10 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 9 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 4 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 3 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 3 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 8 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 10 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 8 in full (1 page) |
| 3 February 2014 | Satisfaction of charge 9 in full (1 page) |
| 28 December 2013 | Registration of charge 058376820075 (15 pages) |
| 28 December 2013 | Registration of charge 058376820075 (15 pages) |
| 28 December 2013 | Registration of charge 058376820074 (13 pages) |
| 28 December 2013 | Registration of charge 058376820074 (13 pages) |
| 24 December 2013 | Registration of charge 058376820073 (16 pages) |
| 24 December 2013 | Registration of charge 058376820070 (16 pages) |
| 24 December 2013 | Registration of charge 058376820073 (16 pages) |
| 24 December 2013 | Registration of charge 058376820071 (16 pages) |
| 24 December 2013 | Registration of charge 058376820072 (16 pages) |
| 24 December 2013 | Registration of charge 058376820070 (16 pages) |
| 24 December 2013 | Registration of charge 058376820072 (16 pages) |
| 24 December 2013 | Registration of charge 058376820071 (16 pages) |
| 19 November 2013 | Registration of charge 058376820069 (29 pages) |
| 19 November 2013 | Registration of charge 058376820069 (29 pages) |
| 8 November 2013 | Full accounts made up to 29 December 2012 (14 pages) |
| 8 November 2013 | Full accounts made up to 29 December 2012 (14 pages) |
| 30 October 2013 | Registration of charge 058376820068 (29 pages) |
| 30 October 2013 | Registration of charge 058376820068 (29 pages) |
| 19 October 2013 | Registration of charge 058376820067 (30 pages) |
| 19 October 2013 | Registration of charge 058376820067 (30 pages) |
| 18 October 2013 | Registration of charge 058376820065 (30 pages) |
| 18 October 2013 | Registration of charge 058376820066 (30 pages) |
| 18 October 2013 | Registration of charge 058376820065 (30 pages) |
| 18 October 2013 | Registration of charge 058376820066 (30 pages) |
| 7 September 2013 | Registration of charge 058376820063 (29 pages) |
| 7 September 2013 | Registration of charge 058376820064 (29 pages) |
| 7 September 2013 | Registration of charge 058376820063 (29 pages) |
| 7 September 2013 | Registration of charge 058376820064 (29 pages) |
| 30 August 2013 | Registration of charge 058376820062 (30 pages) |
| 30 August 2013 | Registration of charge 058376820062 (30 pages) |
| 21 August 2013 | Registration of charge 058376820060 (29 pages) |
| 21 August 2013 | Registration of charge 058376820060 (29 pages) |
| 21 August 2013 | Registration of charge 058376820061 (29 pages) |
| 21 August 2013 | Registration of charge 058376820061 (29 pages) |
| 10 August 2013 | Registration of charge 058376820059 (29 pages) |
| 10 August 2013 | Registration of charge 058376820059 (29 pages) |
| 18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 17 July 2013 | Registration of charge 058376820057 (29 pages) |
| 17 July 2013 | Registration of charge 058376820057 (29 pages) |
| 17 July 2013 | Registration of charge 058376820058 (29 pages) |
| 17 July 2013 | Registration of charge 058376820056 (29 pages) |
| 17 July 2013 | Registration of charge 058376820058 (29 pages) |
| 17 July 2013 | Registration of charge 058376820056 (29 pages) |
| 11 July 2013 | Termination of appointment of Johnny Cochran as a director (1 page) |
| 11 July 2013 | Termination of appointment of Johnny Cochran as a director (1 page) |
| 24 May 2013 | Registration of charge 058376820055 (29 pages) |
| 24 May 2013 | Registration of charge 058376820055 (29 pages) |
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 16 November 2012 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 16 November 2012 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 18 September 2012 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 18 September 2012 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 31 August 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 31 August 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 10 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 10 July 2012 | Secretary's details changed for Mr Lindsay Howard Gunn on 6 July 2012 (1 page) |
| 10 July 2012 | Secretary's details changed for Mr Lindsay Howard Gunn on 6 July 2012 (1 page) |
| 10 July 2012 | Secretary's details changed for Mr Lindsay Howard Gunn on 6 July 2012 (1 page) |
| 10 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 10 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 42
|
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 42
|
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 38 (5 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 38 (5 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 30 November 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 30 November 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 26 October 2011 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 26 October 2011 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (16 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (16 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (16 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (8 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (8 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (8 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 9 July 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 9 July 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 5 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 9 January 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 9 January 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 28 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 28 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 20 August 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 20 August 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 16 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 4 May 2009 | Return made up to 06/06/08; full list of members; amend (10 pages) |
| 4 May 2009 | Return made up to 06/06/08; full list of members; amend (10 pages) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 11 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | Ad 14/09/07--------- £ si [email protected]=69 £ ic 1/70 (2 pages) |
| 26 October 2007 | Div 14/09/07 (1 page) |
| 26 October 2007 | Ad 14/09/07--------- £ si [email protected]=30 £ ic 70/100 (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | Div 14/09/07 (1 page) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | Ad 14/09/07--------- £ si [email protected]=30 £ ic 70/100 (2 pages) |
| 26 October 2007 | Resolutions
|
| 26 October 2007 | Resolutions
|
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | Ad 14/09/07--------- £ si [email protected]=69 £ ic 1/70 (2 pages) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (9 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (9 pages) |
| 30 September 2007 | New director appointed (3 pages) |
| 30 September 2007 | New director appointed (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (6 pages) |
| 11 September 2007 | Particulars of mortgage/charge (6 pages) |
| 10 September 2007 | Company name changed stunder 100 LTD\certificate issued on 10/09/07 (2 pages) |
| 10 September 2007 | Company name changed stunder 100 LTD\certificate issued on 10/09/07 (2 pages) |
| 7 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 15 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 15 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Company name changed gari uk LIMITED\certificate issued on 04/08/06 (2 pages) |
| 4 August 2006 | Company name changed gari uk LIMITED\certificate issued on 04/08/06 (2 pages) |
| 29 June 2006 | Resolutions
|
| 29 June 2006 | Resolutions
|
| 23 June 2006 | Registered office changed on 23/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Incorporation (16 pages) |
| 6 June 2006 | Incorporation (16 pages) |