| Company Name | Leisure Parks Investments Limited |
|---|---|
| Director | Sarah Jordan |
| Company Status | Active |
| Company Number | 06917642 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sarah Jordan |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Director Name | Mr Fred Sines |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Barkham Ride Finchampstead Wokingham Berkshire RG40 4HA |
| Director Name | Mr Colin Crickmore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Fen Road Cambridge CB4 1TU |
| Director Name | Mr Maurice Sines |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newtonside Orchard Burfield Road Old Windsor Windsor Berkshire SL4 2RE |
| Director Name | Mr James Robert Crickmore |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Fen Road Cambridge CB4 1TU |
| Secretary Name | Mr James Robert Crickmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Fen Road Cambridge CB4 1TU |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leisure Parks Real Estate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,207 |
| Current Liabilities | £1,087,148 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (2 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 25 March |
Returns
| Latest Return | 1 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 4 weeks from now) |
Charges
| 23 December 2009 | Delivered on: 29 December 2009 Satisfied on: 9 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land 9 medina road ditton aylesford and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
|---|---|
| 6 November 2009 | Delivered on: 11 November 2009 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 23 camlan road bromley and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 6 November 2009 | Delivered on: 11 November 2009 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 7 martingale drive springfield chelmsford essex, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 17 September 2009 | Delivered on: 30 September 2009 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying k/a joiners cottage, eskham, frimsby t/no LL70139 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 17 September 2009 | Delivered on: 30 September 2009 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the west of pickworth road, great casterton, stamford, rutland t/no LT252470 and the f/h land k/a 8 pickworth road, great casterton t/no LT213660 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 31 July 2009 | Delivered on: 7 August 2009 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 83 willingdon park drive eastbourne t/no EB18261 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Fully Satisfied |
| 20 June 2011 | Delivered on: 24 June 2011 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 central avenue, hullbridge t/no EX554104. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 22 June 2011 | Delivered on: 24 June 2011 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a reeston, ashford road, high halden, asford, kent t/no K342520. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 8 April 2011 | Delivered on: 13 April 2011 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vixens hollow meekswell lane symonds yat west ross-on-wye t/no HE3170 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 30 March 2011 | Delivered on: 1 April 2011 Satisfied on: 3 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 6 apollo close hornchurch t/no. EGL138641 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 28 March 2011 | Delivered on: 31 March 2011 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 kingsmead close ewell epsom surrey, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 21 March 2011 | Delivered on: 24 March 2011 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 church road kelvedon hatch brentwood t/n EX309242, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 31 July 2009 | Delivered on: 7 August 2009 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 39 osea way springfield t/no EX141186 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Fully Satisfied |
| 8 February 2011 | Delivered on: 10 February 2011 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 hawks way ashford all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 17 December 2010 | Delivered on: 21 December 2010 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 st john's close higham t/no K63522 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 26 November 2010 | Delivered on: 11 December 2010 Satisfied on: 15 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 24 surig road canvey island essex t/n EX455293 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 24 November 2010 | Delivered on: 1 December 2010 Satisfied on: 15 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 24 surig road canvey island essex t/no. EX455293 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 17 November 2010 | Delivered on: 24 November 2010 Satisfied on: 25 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 chesham terrace sandown isle of wight t/no IW10909 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 12 November 2010 | Delivered on: 17 November 2010 Satisfied on: 25 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bay cottages the street stow maries chelmsford t/no EX648681 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 13 September 2010 | Delivered on: 17 September 2010 Satisfied on: 31 March 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 11 hereford road, maidstone t/no K625078 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 13 September 2010 | Delivered on: 17 September 2010 Satisfied on: 25 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 26 viking way, runwell, wickford, essex t/no EX127183 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 23 August 2010 | Delivered on: 25 August 2010 Satisfied on: 9 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 72 arundel road thundersley essex t/n EX116681 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 20 August 2010 | Delivered on: 24 August 2010 Satisfied on: 9 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 thurstable road, tollesbury, maldon t/no EX151422 and EX151421 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 31 July 2009 | Delivered on: 7 August 2009 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 15 haymakers lane ashford t/no K640158 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Fully Satisfied |
| 17 August 2010 | Delivered on: 19 August 2010 Satisfied on: 15 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 barrow hill cottages, ashford, kent t/no K427623. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 12 August 2010 | Delivered on: 14 August 2010 Satisfied on: 15 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 61 yarborough road wroxhall ventnor isle of wight t/n IW39665 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 29 July 2010 | Delivered on: 3 August 2010 Satisfied on: 12 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 almond road kingswinford t/no:WM41515 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 29 July 2010 | Delivered on: 3 August 2010 Satisfied on: 9 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 saxon court kingsnorth ashford t/no:K879521 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 22 July 2010 | Delivered on: 3 August 2010 Satisfied on: 9 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 kestrel grove rayleigh essex t/no:EX643322ALL plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 16 April 2010 | Delivered on: 22 April 2010 Satisfied on: 10 March 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 34 dam lane croft warrington and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 31 March 2010 | Delivered on: 3 April 2010 Satisfied on: 8 June 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 1 gibbons road sittingbourne and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 9 March 2010 | Delivered on: 13 March 2010 Satisfied on: 5 June 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as 83 abbotts road, sutton see image for full details. Fully Satisfied |
| 11 March 2010 | Delivered on: 13 March 2010 Satisfied on: 29 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land as 16 central avenue, hullbridge, hockley, essex see image for full details. Fully Satisfied |
| 2 March 2010 | Delivered on: 5 March 2010 Satisfied on: 12 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 31 macintyres walk, ashington and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 31 July 2009 | Delivered on: 7 August 2009 Satisfied on: 30 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 4 September 2015 | Delivered on: 10 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 8 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
|---|---|
| 20 April 2023 | Appointment of Mrs Kellymarie Moore as a director on 18 April 2023 (2 pages) |
| 20 April 2023 | Termination of appointment of Sarah Jordan as a director on 18 April 2023 (1 page) |
| 28 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 28 March 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
| 28 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (36 pages) |
| 28 March 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (5 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 26 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (5 pages) |
| 26 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 26 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (38 pages) |
| 26 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 20 December 2021 | Appointment of Mrs Sarah Jordan as a director on 18 November 2021 (2 pages) |
| 20 December 2021 | Termination of appointment of James Robert Crickmore as a director on 18 November 2021 (1 page) |
| 7 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 7 July 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (5 pages) |
| 7 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 6 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (37 pages) |
| 2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 26 March 2021 | Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 6 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (38 pages) |
| 6 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 6 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (5 pages) |
| 6 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 10 September 2019 | Termination of appointment of James Robert Crickmore as a secretary on 9 September 2019 (1 page) |
| 10 September 2019 | Termination of appointment of Maurice Sines as a director on 9 September 2019 (1 page) |
| 10 September 2019 | Termination of appointment of Colin Crickmore as a director on 9 September 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 (2 pages) |
| 12 March 2018 | Notification of Leisure Parks Real Estate Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Director's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages) |
| 4 January 2017 | Director's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages) |
| 28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Registration of charge 069176420036, created on 4 September 2015 (30 pages) |
| 10 September 2015 | Registration of charge 069176420036, created on 4 September 2015 (30 pages) |
| 10 September 2015 | Registration of charge 069176420036, created on 4 September 2015 (30 pages) |
| 10 September 2015 | Termination of appointment of Fred Sines as a director on 27 August 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Fred Sines as a director on 27 August 2015 (1 page) |
| 28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 6 March 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 6 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (24 pages) |
| 6 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 6 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (24 pages) |
| 6 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 6 March 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 (4 pages) |
| 6 March 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 6 March 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 21 May 2014 | Director's details changed for Mr Fred Sines on 21 May 2014 (2 pages) |
| 21 May 2014 | Director's details changed for Mr Fred Sines on 21 May 2014 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Maurice Sines on 6 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Maurice Sines on 6 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Maurice Sines on 6 December 2013 (2 pages) |
| 8 November 2013 | Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page) |
| 8 November 2013 | Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page) |
| 21 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (7 pages) |
| 21 June 2013 | Director's details changed for Mr Fred Sines on 28 May 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Mr Fred Sines on 28 May 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (7 pages) |
| 21 June 2013 | Director's details changed for Mr Maurice Sines on 28 May 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Mr Maurice Sines on 28 May 2013 (2 pages) |
| 24 May 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 24 May 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 1 May 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr James Robert Crickmore on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr James Robert Crickmore on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr James Robert Crickmore on 7 February 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Maurice Sines on 28 January 2013 (2 pages) |
| 29 January 2013 | Secretary's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Maurice Sines on 28 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages) |
| 29 January 2013 | Secretary's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages) |
| 8 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 8 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 26 June 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 14 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (7 pages) |
| 14 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (7 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 28 September 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 28 September 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 23 August 2011 | Director's details changed for Mr Fred Sines on 22 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Mr Fred Sines on 22 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mr. Maurice Sines on 22 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mr. Maurice Sines on 22 August 2011 (2 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 23 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (8 pages) |
| 23 June 2011 | Director's details changed for Mr. Maurice Sines on 28 May 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mr. Maurice Sines on 28 May 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (8 pages) |
| 23 June 2011 | Director's details changed for Mr. James Robert Crickmore on 28 May 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mr. James Robert Crickmore on 28 May 2011 (2 pages) |
| 13 April 2011 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 13 April 2011 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 24 March 2011 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 24 March 2011 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 30 December 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 26 (3 pages) |
| 30 December 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 26 (3 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 24 August 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 24 August 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 26 July 2010 | Director's details changed for Mr. Fred Sines on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Mr. Fred Sines on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (8 pages) |
| 26 July 2010 | Director's details changed for Mr. Fred Sines on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (8 pages) |
| 10 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 10 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 9 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages) |
| 9 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages) |
| 8 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 8 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 4 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 4 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 22 April 2010 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 22 April 2010 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 13 (8 pages) |
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 13 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 12 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 12 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 10 March 2010 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 10 March 2010 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 29 December 2009 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 29 December 2009 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 May 2009 | Incorporation (23 pages) |
| 28 May 2009 | Incorporation (23 pages) |