Morris Homes (Midlands) Limited

Company Name	Morris Homes (Midlands) Limited
Company Status	Active
Company Number	00184652
Category	Private Limited Company
Incorporation Date	28 September 1922(99 years, 2 months ago)
Previous Name	Morris Homes (East Midlands) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 August 2000(77 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(78 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(85 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	01 January 2018(95 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Richard Fraser
Date of Birth	June 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(69 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Severn Hill Fulwood Preston Lancashire PR2 3RD

Director Name	Daniel Joseph Ryan
Date of Birth	November 1916 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(69 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Button Mill Inglewhite Preston Lancashire PR3 2LE

Director Name	John Timothy Anthony Ryan
Date of Birth	March 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(69 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Bank Hall Sawley Clitheroe Lancashire BB7 4RS

Director Name	Michael Bernard Ryan
Date of Birth	November 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(69 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Stafford House 102 Victoria Road Fulwood Preston Lancashire PR2 4NN

Director Name	Barry Simcock
Date of Birth	October 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(69 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	Engineer
Correspondence Address	24 Poplar Drive Blurton Staffordshire ST3 3AZ

Secretary Name	Michael John Stones
Nationality	British
Status	Resigned
Appointed	17 October 1991(69 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	23 Muirfield Close Fulwood Preston Lancashire PR2 7EA

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(71 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1995)
Role	Civil Engineer
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Michael Robert Greenough
Date of Birth	June 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(71 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1995)
Role	Quanity Surveyor
Correspondence Address	Millstone Cottage Bolton Road Anderton Lancashire PR6 9HJ

Secretary Name	Mr John Meadows
Nationality	British
Status	Resigned
Appointed	26 September 1994(72 years after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Beech Walk Pennington Leigh Lancashire WN7 3LL

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(72 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Mr Ian John Hilton
Date of Birth	July 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(72 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2000)
Role	Deputy Chairman
Correspondence Address	120 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Director Name	Craig Philip Stevenson
Date of Birth	July 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(72 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 2001)
Role	Housing Director
Correspondence Address	185 Sutton Passeys Court Wollaton Park Nottingham Nottinghamshire NG18 1DY

Secretary Name	Graham Roberts
Nationality	British
Status	Resigned
Appointed	03 April 1995(72 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2000)
Role	Company Director
Correspondence Address	9 Queensbury Close Belmont Park Bolton Lancashire BL1 7BD

Director Name	Mr Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(77 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	12 August 2000(77 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	John Laithwaite
Date of Birth	April 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(78 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2004)
Role	Divisional Director
Correspondence Address	26 Acacia Close Worksop Nottinghamshire S60 3RD

Director Name	Mr Peter David Kendall
Date of Birth	August 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(79 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 01 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Shaun Fox
Date of Birth	March 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 January 2004)
Role	Land Director
Correspondence Address	154 Hucknall Road Nottingham Nottinghamshire NG5 1FA

Director Name	Mr John Considine
Date of Birth	December 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(79 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lord Close Narborough Leicester Leicestershire LE19 2RF

Director Name	Gail Hirons
Date of Birth	June 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(79 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2004)
Role	Sales Director
Correspondence Address	58 South Street Rugby Warwickshire CV21 3SF

Director Name	Wendy Ellis
Date of Birth	April 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(79 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 July 2003)
Role	Accountant
Correspondence Address	1 Meadowgate Farm Chester Road Sutton Weaver Cheshire WA7 3GF

Director Name	Mr Paul Richard Sambrooks
Date of Birth	September 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(79 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2004)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	8 Alderton Close Solihull West Midlands B91 3GQ

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(84 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr David Peter Hesson
Date of Birth	May 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(95 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Contact

Website	www.morrishomes.co.uk
Telephone	01625 544444
Telephone region	Macclesfield

Location

Registered Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£54,783,000
Gross Profit	£9,191,000
Net Worth	£7,606,000
Cash	£17,080,000
Current Liabilities	£136,729,000

Accounts

Latest Accounts	30 April 2020 (1 year, 7 months ago)
Next Accounts Due	31 January 2022 (2 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 March 2021 (8 months, 2 weeks ago)
Next Return Due	3 April 2022 (4 months from now)

Charges

8 June 2021	Delivered on: 18 June 2021 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Classification: A registered charge Particulars: The freehold property known as plot RES28 at key phase 2A radio station rugby as shown edged red on the plan annexed to the charge. Outstanding
1 March 2021	Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Various freehold properties held in the name of morris homes (midlands) limited, including: property located / known as the beacons, rugby bearing title number WK491920; freehold property located at alconbury weald bearing title number CB421420. For additional listings and details, please refer to schedule 8 of the security instrument. Outstanding
14 August 2020	Delivered on: 29 August 2020 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Classification: A registered charge Particulars: Land on the north side of soar valley way aylestone leicester. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land subject to the charge includes leasehold property at vista/ ppod, peterborough (CB361017) and freehold property at the spires, coventry (MM34993), newport pagnell road, wootton (NN297181) and victoria park, banbury (ON313389). For more details please refer to the instrument. Outstanding
21 April 2020	Delivered on: 24 April 2020 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: The contract:. Date: 21 april 2020. parties: (1) morris homes (midlands) limited. (2) morris homes (eastern) limited. Details: building agreement relating to the development, management and disposal of residential properties at tongwell street, atterbury, milton keynes MK10 9NF. Outstanding
21 April 2020	Delivered on: 24 April 2020 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: The contract:. Date: 1 october 2019. parties: (1) morris homes (midlands) limited. (2) morris homes (eastern) limited. (3) hightown housing association limited. Details: development agreement relating to 35 affordable units at st lawrence’s fields, tongwell street, atterbury, milton keynes MK10 9NF. Outstanding
13 November 2019	Delivered on: 28 November 2019 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: All that leasehold land being land at atterbury, oakworth avenue, milton keynes comprised in two leases dated 29 march 2019 made between (1) milton keynes development partnership LLP and (2) morris homes (midlands) limited as the same are registered at the land registry under title number BM432102 with title absolute. Title number: BM432102. Outstanding
5 August 2019	Delivered on: 13 August 2019 Persons entitled: The Birmingham Diocesan Board of Finance and Crisps Farm Limited Classification: A registered charge Particulars: Freehold property at crisps farm, main road, austrey, warwickshire as more particularly described in schedule 1 of the instrument and shown hatched blue on the plan attached to the instrument. Outstanding
7 June 2019	Delivered on: 7 June 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land at warwick road kineton warwick. Outstanding
29 March 2019	Delivered on: 4 April 2019 Persons entitled: Milton Keynes Development Partnership LLP Classification: A registered charge Particulars: The land situated at atterbury oakworth avenue milton keynes as shown edged red on plan 1 appended to the instrument. Outstanding
29 March 2019	Delivered on: 4 April 2019 Persons entitled: Milton Keynes Development Partnership LLP Classification: A registered charge Particulars: The land situated at atterbury oakworth avenue milton keynes as shown edged and hatched red on the plan appended to the instrument. Outstanding
2 August 2018	Delivered on: 17 August 2018 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Classification: A registered charge Particulars: The freehold property at warwick road, kineton, warwickshire comprised in title numbers WK473288, WK472179, WK457448 and WK382417. Outstanding
1 August 2018	Delivered on: 6 August 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Such part of the property at west wixams, bedfordshire as is identified edged red on the plan (detailed in the charge instrument) registered at land registry with title number BD321015. Outstanding
16 March 2018	Delivered on: 4 April 2018 Persons entitled: Wixams First Limited Classification: A registered charge Particulars: Lot 2 harrowden green (wixams village 4) ampthill road, wixams, bedfordshire. Outstanding
22 August 2017	Delivered on: 26 August 2017 Persons entitled: Dairy Crest Limited Classification: A registered charge Particulars: Part f/h described as former milk processing plant high street fenstanton t/no's CB175834, CB186830, CB142282, CB396990 and CB107977. Outstanding
21 July 2017	Delivered on: 25 July 2017 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Sue Gp Nominee Limited (Crn: 09000390) Sue Gp LLP (Registered Number: OC392673) (Acting for and on Behalf of Sue Developments LP) Classification: A registered charge Particulars: Key phase 2A radio station rugby. Outstanding
27 January 2017	Delivered on: 8 February 2017 Persons entitled: Urban&Civic Alconbury Limited Classification: A registered charge Particulars: Parcel 2 key phase 1 alconbury weald huntingdonshire. Outstanding
27 January 2017	Delivered on: 8 February 2017 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: Key phase 1 parcel 2 alconbury. Outstanding
15 March 2016	Delivered on: 16 March 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land subject to the charge includes the spires, binley road, coventry (MM34993). For more details please refer to the instrument. Outstanding
6 November 2015	Delivered on: 11 November 2015 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Sue Gp Nominee Limited (Crn: 09000390) Sue Gp LLP (Registered Number: OC392673) (Acting for and on Behalf of Sue Developments LP) Jackie Clark Dawn Munday Karl Munday Classification: A registered charge Particulars: Land at hinkley road stoke golding. Outstanding
9 April 2015	Delivered on: 14 April 2015 Persons entitled: Parkers of Leicester Limited Classification: A registered charge Particulars: Part of fletcher's farm ling road woodthorpe loughborough leicestershire. Outstanding
26 February 2015	Delivered on: 27 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Freehold property k/a elmesthorpe gardens clickers way earl shilton leicester. T/n LT457109 please refer tot he debenture for more details. Outstanding
23 December 2014	Delivered on: 6 January 2015 Persons entitled: The Executors of D M Hatley Classification: A registered charge Particulars: Land on the west side of cody road waterbeach cambridge. Outstanding
8 October 2014	Delivered on: 9 October 2014 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Sue Gp Nominee Limited (Crn: 09000390) Sue Gp LLP (Registered Number: OC392673) (Acting for and on Behalf of Sue Developments LP) Jackie Clark Dawn Munday Karl Munday Gentex Limited Leagrove Properties Limited Phillip Norman Hollins and David Terence Rogers on Behalf of the Two Gates Property Partnership Classification: A registered charge Particulars: First property: the land shown coloured green on the plan attached to this charge and being part of the freehold land registered at land registry under title number SF164495.. Second property: the land shown coloured blue on the plan attached to this charge and being part of the freehold land registered at land registry under title number SF164495. Outstanding
22 July 2014	Delivered on: 30 July 2014 Persons entitled: O & H Q7 Limited Classification: A registered charge Particulars: F/H land on the north side of bedford road houghton conquest t/no BD12874. Outstanding
3 July 2014	Delivered on: 7 July 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Millers place eastcotts road bedford (BD292055) f/H. The spires binley road coventry (MM34993) f/H. Newport pagnell road wootton (NN297181) f/H. (For details of all other properties charged, please refer to the image). Outstanding
4 April 2014	Delivered on: 10 April 2014 Persons entitled: Bl Goodman (General Partner) Limited Classification: A registered charge Particulars: F/H land at phase 2 new century park coventry t/no WM435829. Outstanding
26 February 2014	Delivered on: 26 February 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land at clickers way elmsthorpe. Notification of addition to or amendment of charge. Outstanding
26 February 2014	Delivered on: 26 February 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land at eastcotts road bedford. Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 11 February 2014 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: Richmond park stoke road hinckley (f/h LT449949). Notification of addition to or amendment of charge. Outstanding
10 January 2014	Delivered on: 22 January 2014 Persons entitled: O&H Properties Limited Classification: A registered charge Particulars: Land conprising tranche VT26 hampton vale west edged red on the plan attached to the charge. Notification of addition to or amendment of charge. Outstanding
10 January 2014	Delivered on: 15 January 2014 Persons entitled: O&H Properties Limited Classification: A registered charge Particulars: Tranch VT26 hampton vale west. Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 1 November 2013 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: Abbey park road leicester t/no LT368816 f/h paget green burton-on-trent t/no SF295506 f/h vista/ppod peterborough t/no CB361017 l/H. Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 3 September 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: L/H vista ppod southbank london road peterborough. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 6 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Abbey park road, leicester t/no LT368816, f/H. Vista/ppod, peterborough t/no CB361017, l/H.. Notification of addition to or amendment of charge. Outstanding
14 May 2014	Delivered on: 16 May 2014 Satisfied on: 13 February 2016 Persons entitled: Mark Christopher Horgan Classification: A registered charge Particulars: Land at bloxham road banbury. Fully Satisfied
10 April 2014	Delivered on: 1 May 2014 Satisfied on: 13 February 2016 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Sue Gp Nominee Limited (Crn: 09000390) Sue Gp LLP (Registered Number: OC392673) (Acting for and on Behalf of Sue Developments LP) Jackie Clark Dawn Munday Karl Munday Gentex Limited Leagrove Properties Limited Phillip Norman Hollins and David Terence Rogers on Behalf of the Two Gates Property Partnership Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes Classification: A registered charge Particulars: The freehold land on the south west side of newport pagnell road, wootton shown edged yellow, edged red, edged green and edged blue on the plan attached to the legal charge dated 10 april 2014 between brian peter barnes, deborah pamela hamilton, simon william leathes and paul john staniland as trustees of the kier group pension scheme (1) and morris homes (midlands) limited (2). Fully Satisfied
10 April 2014	Delivered on: 1 May 2014 Satisfied on: 13 February 2016 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Sue Gp Nominee Limited (Crn: 09000390) Sue Gp LLP (Registered Number: OC392673) (Acting for and on Behalf of Sue Developments LP) Jackie Clark Dawn Munday Karl Munday Gentex Limited Leagrove Properties Limited Phillip Norman Hollins and David Terence Rogers on Behalf of the Two Gates Property Partnership Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes Classification: A registered charge Particulars: Freehold land on the south west side of newport pagnell road, wootton shown edged yellow, edged red, edged green and edged blue on the plan attached to the legal charge dated 10 april 2014 and made between brian peter barnes, deborah pamela hamilton, simon william leathes and paul john staniland acting together as trustees of the kier group pension scheme (1) and morris homes (midlands) limited (2). Fully Satisfied
4 February 2014	Delivered on: 14 February 2014 Satisfied on: 13 February 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Land on the east side of stoke road hinckley leicestershire - t/no LT449949. Notification of addition to or amendment of charge. Fully Satisfied
3 January 2014	Delivered on: 4 January 2014 Satisfied on: 13 February 2016 Persons entitled: Eastcotts Estates Limited Classification: A registered charge Particulars: Land and buildings off eastcotts road bedford. Notification of addition to or amendment of charge. Fully Satisfied
6 January 2014	Delivered on: 9 January 2014 Satisfied on: 13 February 2016 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Sue Gp Nominee Limited (Crn: 09000390) Sue Gp LLP (Registered Number: OC392673) (Acting for and on Behalf of Sue Developments LP) Jackie Clark Dawn Munday Karl Munday Gentex Limited Leagrove Properties Limited Phillip Norman Hollins and David Terence Rogers on Behalf of the Two Gates Property Partnership Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes Alison Katherine Quick Neil Gregory Mullard Frances Anne Budynge Brann Classification: A registered charge Particulars: Land at station road earl shilton. Notification of addition to or amendment of charge. Fully Satisfied
7 November 2013	Delivered on: 22 November 2013 Satisfied on: 13 February 2016 Persons entitled: Sue Gp LLP (Acting on Behalf of Sue Developments LLP) Sue Gp Nominee Limited Leicester City Council Leicestershire County Council Gladman Developments Limited Paulette Brisker Edward Robert Davey Brisker Charles Kenneth Davey Brisker Sue Gp Nominee Limited (Crn: 09000390) Sue Gp LLP (Registered Number: OC392673) (Acting for and on Behalf of Sue Developments LP) Jackie Clark Dawn Munday Karl Munday Gentex Limited Leagrove Properties Limited Phillip Norman Hollins and David Terence Rogers on Behalf of the Two Gates Property Partnership Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes Alison Katherine Quick Neil Gregory Mullard Frances Anne Budynge Brann John Graham Reams Jacqueline Margaret Thame Classification: A registered charge Particulars: Land at harrington road rothwell northamptonshire. Notification of addition to or amendment of charge. Fully Satisfied
30 January 2013	Delivered on: 12 February 2013 Satisfied on: 13 February 2016 Persons entitled: Homes and Communities Agency Classification: Fixed charge over land 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 and l/h property being paget green dallow street burton upon trent in the administrative area of east staffordshire borough council forming part of t/n SF295506 all rents receivable from any lease and all furniture, furnishings, tools, vehicles, computers, computer software and hardware and office and other equipment see image for full details. Fully Satisfied

Filing History

18 June 2021	Registration of charge 001846520083, created on 8 June 2021 (36 pages)
12 April 2021	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
12 April 2021	Notification of Urgentaction Limited as a person with significant control on 6 April 2016 (2 pages)
31 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
3 March 2021	Registration of charge 001846520082, created on 1 March 2021 (65 pages)
3 March 2021	Satisfaction of charge 001846520052 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520050 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520065 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520041 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520058 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520075 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520043 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520080 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520044 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520062 in full (4 pages)
3 March 2021	Satisfaction of charge 001846520053 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520063 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520069 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520061 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520060 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520064 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520054 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520076 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520049 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520070 in full (4 pages)
24 February 2021	Satisfaction of charge 001846520048 in full (4 pages)
5 January 2021	Full accounts made up to 30 April 2020 (31 pages)
29 August 2020	Registration of charge 001846520081, created on 14 August 2020 (26 pages)
6 August 2020	Registration of charge 001846520080, created on 3 August 2020 (81 pages)
24 April 2020	Registration of charge 001846520079, created on 21 April 2020 (27 pages)
24 April 2020	Registration of charge 001846520078, created on 21 April 2020 (27 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (28 pages)
2 December 2019	Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page)
28 November 2019	Registration of charge 001846520077, created on 13 November 2019 (34 pages)
13 August 2019	Registration of charge 001846520076, created on 5 August 2019 (24 pages)
16 July 2019	Satisfaction of charge 001846520072 in full (4 pages)
7 June 2019	Registration of charge 001846520075, created on 7 June 2019 (6 pages)
4 April 2019	Registration of charge 001846520073, created on 29 March 2019 (30 pages)
4 April 2019	Registration of charge 001846520074, created on 29 March 2019 (32 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
4 February 2019	Full accounts made up to 30 April 2018 (26 pages)
17 August 2018	Registration of charge 001846520072, created on 2 August 2018 (30 pages)
6 August 2018	Registration of charge 001846520071, created on 1 August 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (32 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
4 April 2018	Registration of charge 001846520070, created on 16 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a director on 1 January 2018 (1 page)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
30 October 2017	Full accounts made up to 31 March 2017 (25 pages)
30 October 2017	Full accounts made up to 31 March 2017 (25 pages)
26 August 2017	Registration of charge 001846520069, created on 22 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (31 pages)
26 August 2017	Registration of charge 001846520069, created on 22 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (31 pages)
25 July 2017	Registration of charge 001846520068, created on 21 July 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 (29 pages)
25 July 2017	Registration of charge 001846520068, created on 21 July 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 (29 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 February 2017	Registration of charge 001846520066, created on 27 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
8 February 2017	Registration of charge 001846520067, created on 27 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
8 February 2017	Registration of charge 001846520066, created on 27 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
8 February 2017	Registration of charge 001846520067, created on 27 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
6 January 2017	Full accounts made up to 31 March 2016 (28 pages)
6 January 2017	Full accounts made up to 31 March 2016 (28 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,355,000 (5 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,355,000 (5 pages)
5 April 2016	Satisfaction of charge 001846520042 in full (1 page)
5 April 2016	Satisfaction of charge 001846520042 in full (1 page)
16 March 2016	Registration of charge 001846520065, created on 15 March 2016 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
16 March 2016	Registration of charge 001846520065, created on 15 March 2016 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
13 February 2016	Satisfaction of charge 001846520046 in full (4 pages)
13 February 2016	Satisfaction of charge 35 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520045 in full (4 pages)
13 February 2016	Satisfaction of charge 38 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520057 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520051 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520056 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520055 in full (4 pages)
13 February 2016	Satisfaction of charge 40 in full (4 pages)
13 February 2016	Satisfaction of charge 39 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520047 in full (4 pages)
13 February 2016	Satisfaction of charge 35 in full (4 pages)
13 February 2016	Satisfaction of charge 38 in full (4 pages)
13 February 2016	Satisfaction of charge 40 in full (4 pages)
13 February 2016	Satisfaction of charge 39 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520045 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520046 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520051 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520047 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520056 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520055 in full (4 pages)
13 February 2016	Satisfaction of charge 001846520057 in full (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
11 November 2015	Registration of charge 001846520064, created on 6 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
11 November 2015	Registration of charge 001846520064, created on 6 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
11 November 2015	Registration of charge 001846520064, created on 6 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
14 April 2015	Registration of charge 001846520063, created on 9 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (40 pages)
14 April 2015	Registration of charge 001846520063, created on 9 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (40 pages)
14 April 2015	Registration of charge 001846520063, created on 9 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (40 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,355,000 (5 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,355,000 (5 pages)
27 February 2015	Registration of charge 001846520062, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (83 pages)
27 February 2015	Registration of charge 001846520062, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (83 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Registration of charge 001846520061, created on 23 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
6 January 2015	Registration of charge 001846520061, created on 23 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
9 October 2014	Registration of charge 001846520060, created on 8 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
9 October 2014	Registration of charge 001846520060, created on 8 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
9 October 2014	Registration of charge 001846520060, created on 8 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
30 July 2014	Registration of charge 001846520059, created on 22 July 2014 (13 pages)
30 July 2014	Registration of charge 001846520059, created on 22 July 2014 (13 pages)
7 July 2014	Registration of charge 001846520058, created on 3 July 2014 (87 pages)
7 July 2014	Registration of charge 001846520058, created on 3 July 2014 (87 pages)
7 July 2014	Registration of charge 001846520058, created on 3 July 2014 (87 pages)
16 May 2014	Registration of charge 001846520057 (17 pages)
16 May 2014	Registration of charge 001846520057 (17 pages)
1 May 2014	Registration of charge 001846520056 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
1 May 2014	Registration of charge 001846520055 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (26 pages)
1 May 2014	Registration of charge 001846520055 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (26 pages)
1 May 2014	Registration of charge 001846520056 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
10 April 2014	Registration of charge 001846520054 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (25 pages)
10 April 2014	Registration of charge 001846520054 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (25 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,355,000 (5 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,355,000 (5 pages)
26 February 2014	Registration of charge 001846520052 (6 pages)
26 February 2014	Registration of charge 001846520053 (6 pages)
26 February 2014	Registration of charge 001846520052 (6 pages)
26 February 2014	Registration of charge 001846520053 (6 pages)
14 February 2014	Registration of charge 001846520051 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
14 February 2014	Registration of charge 001846520051 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
11 February 2014	Registration of charge 001846520050 (18 pages)
11 February 2014	Registration of charge 001846520050 (18 pages)
22 January 2014	Registration of charge 001846520049 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
22 January 2014	Registration of charge 001846520049 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
15 January 2014	Registration of charge 001846520048 (27 pages)
15 January 2014	Registration of charge 001846520048 (27 pages)
9 January 2014	Registration of charge 001846520046 (19 pages)
9 January 2014	Registration of charge 001846520046 (19 pages)
4 January 2014	Registration of charge 001846520047 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (17 pages)
4 January 2014	Registration of charge 001846520047 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (17 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
22 November 2013	Registration of charge 001846520045 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
22 November 2013	Registration of charge 001846520045 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
1 November 2013	Registration of charge 001846520044 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
1 November 2013	Registration of charge 001846520044 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
3 September 2013	Registration of charge 001846520043 (13 pages)
3 September 2013	Registration of charge 001846520043 (13 pages)
9 July 2013	Satisfaction of charge 28 in full (4 pages)
9 July 2013	Satisfaction of charge 28 in full (4 pages)
6 July 2013	Registration of charge 001846520042 (15 pages)
6 July 2013	Registration of charge 001846520042 (15 pages)
3 July 2013	Registration of charge 001846520041 (81 pages)
3 July 2013	Satisfaction of charge 30 in full (4 pages)
3 July 2013	Satisfaction of charge 36 in full (4 pages)
3 July 2013	Satisfaction of charge 29 in full (4 pages)
3 July 2013	Satisfaction of charge 26 in full (5 pages)
3 July 2013	Satisfaction of charge 25 in full (4 pages)
3 July 2013	Satisfaction of charge 32 in full (4 pages)
3 July 2013	Satisfaction of charge 27 in full (4 pages)
3 July 2013	Satisfaction of charge 37 in full (4 pages)
3 July 2013	Satisfaction of charge 34 in full (4 pages)
3 July 2013	Satisfaction of charge 33 in full (4 pages)
3 July 2013	Satisfaction of charge 22 in full (4 pages)
3 July 2013	Satisfaction of charge 24 in full (4 pages)
3 July 2013	Satisfaction of charge 16 in full (4 pages)
3 July 2013	Satisfaction of charge 19 in full (4 pages)
3 July 2013	Satisfaction of charge 17 in full (4 pages)
3 July 2013	Satisfaction of charge 18 in full (4 pages)
3 July 2013	Satisfaction of charge 13 in full (4 pages)
3 July 2013	Satisfaction of charge 15 in full (4 pages)
3 July 2013	Satisfaction of charge 31 in full (4 pages)
3 July 2013	Satisfaction of charge 24 in full (4 pages)
3 July 2013	Satisfaction of charge 25 in full (4 pages)
3 July 2013	Satisfaction of charge 19 in full (4 pages)
3 July 2013	Satisfaction of charge 16 in full (4 pages)
3 July 2013	Satisfaction of charge 22 in full (4 pages)
3 July 2013	Satisfaction of charge 18 in full (4 pages)
3 July 2013	Satisfaction of charge 17 in full (4 pages)
3 July 2013	Satisfaction of charge 15 in full (4 pages)
3 July 2013	Satisfaction of charge 30 in full (4 pages)
3 July 2013	Satisfaction of charge 36 in full (4 pages)
3 July 2013	Satisfaction of charge 37 in full (4 pages)
3 July 2013	Satisfaction of charge 29 in full (4 pages)
3 July 2013	Satisfaction of charge 34 in full (4 pages)
3 July 2013	Satisfaction of charge 33 in full (4 pages)
3 July 2013	Satisfaction of charge 32 in full (4 pages)
3 July 2013	Satisfaction of charge 26 in full (5 pages)
3 July 2013	Satisfaction of charge 27 in full (4 pages)
3 July 2013	Registration of charge 001846520041 (81 pages)
3 July 2013	Satisfaction of charge 31 in full (4 pages)
3 July 2013	Satisfaction of charge 13 in full (4 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 40 (9 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 40 (9 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 39 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 39 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 38 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 38 (5 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 37 (8 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 37 (8 pages)
9 October 2012	Full accounts made up to 31 March 2012 (18 pages)
9 October 2012	Full accounts made up to 31 March 2012 (18 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Company name changed morris homes (east midlands) LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution (3 pages)
6 March 2012	Company name changed morris homes (east midlands) LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Full accounts made up to 31 March 2011 (18 pages)
22 September 2011	Full accounts made up to 31 March 2011 (18 pages)
8 April 2011	Resolutions RES13 ‐ Re dirs obligations re co/docs 30/03/2011 (3 pages)
8 April 2011	Resolutions RES13 ‐ Re dirs obligations re co/docs 30/03/2011 (3 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 36 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 36 (11 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 35 (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 35 (5 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Full accounts made up to 31 March 2010 (18 pages)
8 March 2011	Full accounts made up to 31 March 2010 (18 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 34 (7 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 34 (7 pages)
11 December 2009	Full accounts made up to 31 March 2009 (19 pages)
11 December 2009	Full accounts made up to 31 March 2009 (19 pages)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Peter David Kendall on 17 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Joanne Iddon on 17 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 17 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter David Kendall on 17 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Joanne Iddon on 17 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 17 October 2009 (2 pages)
26 October 2009	Director's details changed for Martin Paul Edmunds on 17 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Peter David Kendall on 17 October 2009 (1 page)
26 October 2009	Director's details changed for Martin Paul Edmunds on 17 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Peter David Kendall on 17 October 2009 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
4 November 2008	Return made up to 17/10/08; full list of members (4 pages)
4 November 2008	Return made up to 17/10/08; full list of members (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 33 (5 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 33 (5 pages)
28 April 2008	Particulars of a mortgage or charge / charge no: 32 (5 pages)
28 April 2008	Particulars of a mortgage or charge / charge no: 32 (5 pages)
21 January 2008	Registered office changed on 21/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
21 January 2008	Registered office changed on 21/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
16 January 2008	Particulars of mortgage/charge (5 pages)
16 January 2008	Particulars of mortgage/charge (5 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Director resigned (8 pages)
1 November 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Director resigned (8 pages)
21 September 2007	Full accounts made up to 31 March 2007 (15 pages)
21 September 2007	Full accounts made up to 31 March 2007 (15 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
13 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (5 pages)
3 February 2007	Particulars of mortgage/charge (5 pages)
23 January 2007	Particulars of mortgage/charge (5 pages)
23 January 2007	Particulars of mortgage/charge (5 pages)
22 November 2006	Return made up to 17/10/06; full list of members; amend (8 pages)
22 November 2006	Return made up to 17/10/06; full list of members; amend (8 pages)
26 October 2006	Return made up to 17/10/06; full list of members (8 pages)
26 October 2006	Return made up to 17/10/06; full list of members (8 pages)
2 October 2006	Full accounts made up to 31 March 2006 (16 pages)
2 October 2006	Full accounts made up to 31 March 2006 (16 pages)
26 July 2006	Particulars of mortgage/charge (5 pages)
26 July 2006	Particulars of mortgage/charge (5 pages)
30 June 2006	Particulars of mortgage/charge (5 pages)
30 June 2006	Particulars of mortgage/charge (5 pages)
4 May 2006	Particulars of mortgage/charge (5 pages)
4 May 2006	Particulars of mortgage/charge (5 pages)
20 March 2006	Particulars of mortgage/charge (5 pages)
20 March 2006	Particulars of mortgage/charge (5 pages)
23 January 2006	Full accounts made up to 31 March 2005 (16 pages)
23 January 2006	Full accounts made up to 31 March 2005 (16 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Return made up to 17/10/05; full list of members (8 pages)
27 October 2005	Return made up to 17/10/05; full list of members (8 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
26 October 2004	Return made up to 17/10/04; full list of members (8 pages)
26 October 2004	Return made up to 17/10/04; full list of members (8 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
17 January 2004	Full accounts made up to 31 March 2003 (15 pages)
17 January 2004	Full accounts made up to 31 March 2003 (15 pages)
8 November 2003	Particulars of mortgage/charge (6 pages)
8 November 2003	Particulars of mortgage/charge (6 pages)
8 November 2003	Particulars of mortgage/charge (6 pages)
8 November 2003	Particulars of mortgage/charge (6 pages)
8 November 2003	Particulars of mortgage/charge (6 pages)
8 November 2003	Particulars of mortgage/charge (6 pages)
27 October 2003	Return made up to 17/10/03; full list of members (10 pages)
27 October 2003	Return made up to 17/10/03; full list of members (10 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
23 April 2003	Full accounts made up to 31 March 2002 (15 pages)
23 April 2003	Full accounts made up to 31 March 2002 (15 pages)
26 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 17/10/01; full list of members (8 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 17/10/01; full list of members (8 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
30 January 2001	Company name changed allen homes (east midlands) LTD\certificate issued on 30/01/01 (2 pages)
30 January 2001	Company name changed allen homes (east midlands) LTD\certificate issued on 30/01/01 (2 pages)
8 December 2000	Full accounts made up to 2 April 2000 (13 pages)
8 December 2000	Full accounts made up to 2 April 2000 (13 pages)
8 December 2000	Full accounts made up to 2 April 2000 (13 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
1 November 2000	New secretary appointed;new director appointed (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
1 November 2000	New secretary appointed;new director appointed (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 August 2000	Declaration of assistance for shares acquisition (17 pages)
29 August 2000	Declaration of assistance for shares acquisition (17 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 August 2000	Declaration of assistance for shares acquisition (17 pages)
29 August 2000	Declaration of assistance for shares acquisition (17 pages)
18 August 2000	Particulars of mortgage/charge (5 pages)
18 August 2000	Particulars of mortgage/charge (6 pages)
18 August 2000	Particulars of mortgage/charge (5 pages)
18 August 2000	Particulars of mortgage/charge (6 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1999	Return made up to 17/10/99; full list of members (6 pages)
25 November 1999	Return made up to 17/10/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 28 March 1999 (15 pages)
7 September 1999	Full accounts made up to 28 March 1999 (15 pages)
14 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1999	£ nc 1203000/2553000 26/03/99 (1 page)
14 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1999	£ nc 1203000/2553000 26/03/99 (1 page)
9 November 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	£ nc 200000/1203000 08/07/98 (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	£ nc 200000/1203000 08/07/98 (1 page)
18 August 1998	Full accounts made up to 29 March 1998 (17 pages)
18 August 1998	Full accounts made up to 29 March 1998 (17 pages)
21 November 1997	Full accounts made up to 30 March 1997 (16 pages)
21 November 1997	Return made up to 17/10/97; no change of members (4 pages)
21 November 1997	Full accounts made up to 30 March 1997 (16 pages)
21 November 1997	Return made up to 17/10/97; no change of members (4 pages)
8 November 1996	Full accounts made up to 31 March 1996 (15 pages)
8 November 1996	Return made up to 17/10/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 31 March 1996 (15 pages)
8 November 1996	Return made up to 17/10/96; no change of members (4 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Full accounts made up to 2 April 1995 (3 pages)
16 November 1995	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Full accounts made up to 2 April 1995 (3 pages)
16 November 1995	Full accounts made up to 2 April 1995 (3 pages)
16 November 1995	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New secretary appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New secretary appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
21 March 1995	Company name changed berst systems LIMITED\certificate issued on 15/03/95 (4 pages)
21 March 1995	Company name changed berst systems LIMITED\certificate issued on 15/03/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1987	Company name changed consolidated plant LIMITED\certificate issued on 10/12/87 (2 pages)
9 December 1987	Company name changed consolidated plant LIMITED\certificate issued on 10/12/87 (2 pages)
13 October 1982	Company name changed\certificate issued on 13/10/82 (2 pages)
13 October 1982	Company name changed\certificate issued on 13/10/82 (2 pages)
10 November 1981	Accounts made up to 31 December 1980 (10 pages)
10 November 1981	Accounts made up to 31 December 1980 (10 pages)
19 November 1980	Accounts made up to 31 December 1979 (10 pages)
19 November 1980	Accounts made up to 31 December 1979 (10 pages)
16 August 1980	Memorandum and Articles of Association (13 pages)
16 August 1980	Memorandum and Articles of Association (13 pages)
2 August 1980	Articles of association (7 pages)
2 August 1980	Articles of association (7 pages)
6 September 1979	Company name changed\certificate issued on 06/09/79 (2 pages)
6 September 1979	Company name changed\certificate issued on 06/09/79 (2 pages)
28 September 1922	Certificate of incorporation (1 page)
28 September 1922	Certificate of incorporation (1 page)

Morris Homes (Midlands) Limited

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