Jones Homes (North West) Limited

Company Name	Jones Homes (North West) Limited
Company Status	Active
Company Number	00626625
Category	Private Limited Company
Incorporation Date	24 April 1959(63 years, 9 months ago)
Previous Name	P.E.Jones(Contractors)Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 87 years ago)
Nationality	English
Status	Current
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	27 March 1997(37 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(37 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(50 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(59 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Alexander John Bedson
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(60 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Susanne Lesley Bradbury
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Neil Stuart Burns
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	6 Ascot Close Congleton Cheshire CW12 1LL

Director Name	James Peter Newman
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Gordon Thorniley
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Joseph Thomas Savage
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years after company formation)
Appointment Duration	23 years, 7 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Neil Kynaston
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(36 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2011)
Role	Development Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Nigel John Galleymore
Date of Birth	April 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(40 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	John Roger Humber
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(40 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(42 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(45 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Gary John Hardy
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(48 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Denise Elsie Caldwell
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(48 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf.

Director Name	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(50 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Peter Bryan George
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(56 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 March 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf.

Director Name	Mr Alan Thompson
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(57 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf.

Director Name	Mr Lee Sale
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(57 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr John James Hardy
Date of Birth	March 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(60 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 2020)
Role	Land Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	yourpropertyclub.com
Telephone	024 10740710
Telephone region	Coventry

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

240k at £1	Emerson Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,173,725
Gross Profit	£7,846,930
Net Worth	£48,302,463
Cash	£9,772,081
Current Liabilities	£12,885,757

Accounts

Latest Accounts	30 April 2022 (9 months ago)
Next Accounts Due	31 January 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2022 (4 weeks, 1 day ago)
Next Return Due	11 January 2024 (11 months, 2 weeks from now)

Charges

19 May 2003	Delivered on: 22 May 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company, jones homes (northern) limited & jones homes (southern) limited to the chargee on any account whatsoever. Particulars: Land at bradshaw hall cheadle. See the mortgage charge document for full details. Outstanding
7 May 2003	Delivered on: 12 May 2003 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: Land and buildings at finneys lane middlewich cheshire. Outstanding
15 January 2002	Delivered on: 17 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the east side of st mary's road, moston t/no: GM675678 and the freehold land lying to the south west of woodstock road, moston t/no: GM692376. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 July 2001	Delivered on: 13 July 2001 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land lying to the east of southport road scarisbrick. Outstanding
10 January 2000	Delivered on: 13 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H beech lawn and wood ride brook lane alderley edge cheshire t/no.CH443187. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 December 1998	Delivered on: 11 December 1998 Persons entitled: Raymond Law, Joseph Baddeley, Cheshire County Council, Kevin Anthony Law and Joanna Gregsonnichol Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the provisions of clause 4 of an agreement dated 19TH november 1998. Particulars: Land situate at chester road sandiway. Outstanding
16 August 1991	Delivered on: 17 August 1991 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at windsor road moss lane garstang lancashire. Outstanding
3 February 2022	Delivered on: 16 February 2022 Persons entitled: Alderley Park Limited Classification: A registered charge Particulars: Land at alderley park, macclesfield, cheshire which is part of the land registered with title absolute at the land registry under title number CH359005. Outstanding
28 March 2019	Delivered on: 29 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land at moss farm, moss lane, eaton, congleton, cheshire.. Registered at the land registry with title number CH676142. Outstanding
30 April 2018	Delivered on: 1 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Title number CH579078 being land lying to the north of moss farm, moss lane, eaton, congleton CW12 2NA. Outstanding
26 January 2018	Delivered on: 1 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as the freehold land at carmelite monastery, green lane, eccleston, st helens, WA10 5HH (registered at land registry with title no: MS487746). Outstanding
10 February 2017	Delivered on: 13 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the south west side of knutsford road, chelford, registered at the land registry under title number CH255735, land on the south west side of knutsford road, chelford, macclesfield (SK11 9AU) registered at the land registry under title number CH448443, land on the south west side of knutsford road, chelford, macclesfield registered at the land registry under title number CH595815, land on the south west side of knutsford road, chelford, macclesfield registered at the land registry under title number CH654096. Outstanding
29 September 2016	Delivered on: 4 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of dunnocksfold road, alsager, stoke-on-trent registered at the land registry under title number CH601667. Outstanding
30 June 2016	Delivered on: 4 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bolton sports village (the meadows), chorley new road, bolton registered at the land registry with title numbers GM782986, GM948242 and GM824001. Land on the south west side of chorley new road (the meadows), bolton registered at the land registry with title number MAN87365. Beech lawn and wood ride, brook lane, alderley edge registered at the land registry withtitle number CH443187. Netherton and hazelthorpe and land on the west side of heyes lane, heywood registered at the land registry with title numbers GM145537, GM145176 and MAN102986. Outstanding
30 April 2015	Delivered on: 8 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of adlington road, wilmslow, cheshire (registered at the land registry with title numbers CH227871 and CH611797). Outstanding
30 April 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the east side of handforth hall, hall road, handforth, wilmslow (registered at the land registry with title number CH629439). Outstanding
9 February 2012	Delivered on: 17 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at former pilkington manufacturing site millfields eccleston st helens title no. LA260074 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. Outstanding
1 July 2011	Delivered on: 9 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the northeast side of norlands lane, widnes t/no CH602770 and CH588165 see image for full details. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the north east side of village way wilmslow t/no. CH441190 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the south-west side of chorley new road horwich bolton t/no. MAN87365 and l/h land shown edged red on the plan attached to the charge being land lying to the south-west of chorley new road horwich bolton t/no. GM824001 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the south-east side of aspinall street horwich t/no. GM948242 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the north east side of mansell way horwich t/no. GM782986 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 June 2008	Delivered on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H netherton hazelthorpe and land on the west side of heys lane heywood t/nos GM145537 GM145176 and MAN102986 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 August 2006	Delivered on: 11 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of greenhalls avenue warrington t/no ch 524108. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 November 2004	Delivered on: 27 November 2004 Persons entitled: Yorkshire Bnak Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: F/H premises on the south side of bradshaw hall lane cheadle hulme stockport greater manchester t/no GM955161. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
27 February 2004	Delivered on: 3 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the south-east of shirebrook drive glossop derbyshire t/n DY367337. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 November 2002	Delivered on: 22 November 2002 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land containing 2.410 hectares or thereabouts at ravenscar crescent and carsdale road woodhouse. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 August 2002	Delivered on: 13 August 2002 Satisfied on: 24 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 london road alderley edge t/no: CH404264. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2002	Delivered on: 14 March 2002 Satisfied on: 6 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of medlock road failsworth greater manchester t/n GM878915. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2002	Delivered on: 5 March 2002 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at mill lane denton greater manchester t/n gm 810120. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2002	Delivered on: 5 March 2002 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at colshaw walk handforth wilmslow t/n CH457462. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 August 2001	Delivered on: 16 August 2001 Satisfied on: 15 October 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings formerly k/a the davenport centre highfield close davenport stockport t/no: GM874758. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
10 July 1980	Delivered on: 12 July 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south of brook lane alderley edge cheshire ch 141025 ch 144656. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 2000	Delivered on: 6 June 2000 Satisfied on: 10 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of wilmslow road cheadle stockport greater manchester - GM823960. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 February 2000	Delivered on: 10 February 2000 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as grosvenor park three sharston manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 February 2000	Delivered on: 9 February 2000 Satisfied on: 21 February 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being victoria garage moss lane,bramhall SK7 1BB.t/no.GM704911.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.. See the mortgage charge document for full details. Fully Satisfied
30 July 1999	Delivered on: 7 August 1999 Satisfied on: 2 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the north side of dean row road wilmslow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 February 1999	Delivered on: 6 February 1999 Satisfied on: 12 February 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The oaks,wilmslow rd,alderley edge,cheshire SK9 7LF; t/no ch 279224. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 1998	Delivered on: 21 December 1998 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at chester road sandiway chester cheshire t/no's CH239547 CH204612 CH421726. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 June 1998	Delivered on: 18 June 1998 Satisfied on: 30 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a broad oak farm penwortham preston lancashire t/no's LA808121 & LA808123. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 April 1998	Delivered on: 9 April 1998 Satisfied on: 2 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of t/no: GM737211 k/a part of bolton sports village horwich bolton and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
25 April 1980	Delivered on: 29 April 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "ashcroft", 41, knutsford road fulshaw park, wilmslow. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1998	Delivered on: 9 April 1998 Satisfied on: 6 October 2006 Persons entitled: National Westminster Bank PLC Classification: 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 property situate at victoria road macclesfield.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 March 1998	Delivered on: 17 March 1998 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the easterly side of fenside road sharston manchester t/n-GM718639.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 March 1998	Delivered on: 14 March 1998 Satisfied on: 23 March 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.98 hectares (7.35 acres) of land at bradshaw hall cheadle hulme stockport and by way of fixed charge the equipment and goods (if any). Fully Satisfied
14 November 1997	Delivered on: 15 November 1997 Satisfied on: 15 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land containing 2.98 hectares (7.35 acres) situate at bradshaw hall, cheadle hulme stockport,by way of fixed charge the equipment and goods (if any) and all other fixtures, fittings, plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 1997	Delivered on: 15 October 1997 Satisfied on: 30 September 1999 Persons entitled: Heather Simpson Kenneth Arthur Whiteside The Commission for the New Towns Michael Arthur Whiteside Classification: Legal charge Secured details: £810,000 due or to become due from the company to the chargees. Particulars: F/H land situate at broad oak lane penwortham preston lancashire. Fully Satisfied
27 March 1997	Delivered on: 4 April 1997 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: 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 property k/a land on the west side of pinewood road wilmslow cheshire t/no.CH404950 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 March 1997	Delivered on: 17 March 1997 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as former hospital known as newhall hospital and the gatehouse or lodge thereto and the land leading from scarisbrick road to the former newhall hospital and numbers 165 and 167 southport road scarisbrick near southport lancashire and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. Fully Satisfied
3 October 1996	Delivered on: 11 October 1996 Satisfied on: 27 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at hulton steelworks st helens road bolton t/no GM730827 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 June 1996	Delivered on: 14 June 1996 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at boosey's nursery, middlewich, congleton, cheshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 March 1980	Delivered on: 19 March 1980 Satisfied on: 30 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 f/h plots of land at dunnocksfold road alsager cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1996	Delivered on: 17 May 1996 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at wilkinson road/belmont road bolton greater manchester t/no's GM691609 (part) GM691614 (part) GM716416 (part) and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 April 1996	Delivered on: 8 May 1996 Satisfied on: 23 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h and l/h land and buildings at schools hill and wilmslow road cheadle stockport greater manchester and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 January 1996	Delivered on: 31 January 1996 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as land at hulton steelworks st helens road bolton,gt.manchester.....................and the proceeds of sale thereof.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 September 1995	Delivered on: 2 October 1995 Satisfied on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brookdale view medlock road woodhouses failsworth oldham greater manchester t/no.GM701614 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 May 1995	Delivered on: 30 May 1995 Satisfied on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at brick hall farm woodhouses failsworth greater manchester t/nos.GM484419 (part) GM185443 (part) and GM611989 (part) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 April 1995	Delivered on: 13 April 1995 Satisfied on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a "oxford mews" oxford road macclesfield cheshire t/n CH380007 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 April 1995	Delivered on: 13 April 1995 Satisfied on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a "ivydene court" kendal road macclesfield cheshire t/n CH374226 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 November 1994	Delivered on: 10 November 1994 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of hulton lane bolton greater manchester t/n gm 553626 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 September 1994	Delivered on: 23 September 1994 Satisfied on: 7 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land situate on the southwest side of altrincham road sharston wythenshaw mancester in the county of greater manchester t/n gm 654743 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 September 1994	Delivered on: 19 September 1994 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: 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 property k/a land at chester road macclesfield t/NCH378190 and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 February 1980	Delivered on: 12 March 1980 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at sheffield road, glossop.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1993	Delivered on: 25 October 1993 Satisfied on: 29 April 1994 Persons entitled: Cheshire Building Society Classification: Additional legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Part of the meadowview estate, middlewich t/no: ch 345296. Fully Satisfied
5 May 1993	Delivered on: 18 May 1993 Satisfied on: 20 April 1994 Persons entitled: Cheshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a alderley edge cottage hospital, heyes lane, alderley edge, cheshire. See the mortgage charge document for full details. Fully Satisfied
4 November 1991	Delivered on: 6 November 1991 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at dewsnap lane, dukinfield, tameside, greater manchester floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1991	Delivered on: 6 November 1991 Satisfied on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at platt street, hadfield, high peak, henley floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1991	Delivered on: 6 November 1991 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at wigan rd, bolton in the county greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1991	Delivered on: 6 August 1991 Satisfied on: 18 May 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of covinton avenue, st annes on sea, lancashire. Fully Satisfied
17 July 1991	Delivered on: 20 July 1991 Satisfied on: 18 May 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of windsor road garstang, lancashire title no la 658794. Fully Satisfied
23 April 1991	Delivered on: 24 April 1991 Satisfied on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at fallibroome road and victoria road macclesfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at platt street, hadfield derbyshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1980	Delivered on: 12 March 1980 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hurst lane, glossop. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1991	Delivered on: 12 February 1991 Satisfied on: 16 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land off wigan road bolton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1990	Delivered on: 8 August 1990 Satisfied on: 28 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at hartington road, high lane, marple stockport, greater manchester title no gm 461641 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1990	Delivered on: 16 June 1990 Satisfied on: 29 April 1994 Persons entitled: Cheshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at croxton lane middlewich cheshire, title no ch 316754. Fully Satisfied
17 November 1989	Delivered on: 2 December 1989 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 f/h parcels of land adjoining mottram gate, withinlee road perstbury cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1989	Delivered on: 9 November 1989 Satisfied on: 28 February 1996 Persons entitled: Cheshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land on the east side of london road macclesfield cheshire title no ch 300965. Fully Satisfied
6 October 1989	Delivered on: 11 October 1989 Satisfied on: 10 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises on the north east side of lady's incline poynton, in the county of chester title no. Ch 138684. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 September 1989	Delivered on: 22 September 1989 Satisfied on: 27 August 2019 Persons entitled: Chartered Trust Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of croxton lane, middlewich, congleton, cheshire. Fully Satisfied
3 August 1989	Delivered on: 7 August 1989 Satisfied on: 28 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H glantswood lane, congleton in the county of chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 1989	Delivered on: 1 August 1989 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises on the north west side of cuthbert road, greater manchester title no gm 484195. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1989	Delivered on: 8 June 1989 Satisfied on: 28 February 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kilnhouse farm kilnhouse lane, st annes, lancashire. Fully Satisfied
18 December 1979	Delivered on: 31 December 1979 Satisfied on: 28 February 1996 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at brookside farm, poynton, cheshire ch 130705. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
28 February 1989	Delivered on: 1 March 1989 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the land and premises at dewsnap lane, dukinfield, tameside in the county of greater manchester title no gm 468016. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1988	Delivered on: 29 April 1988 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at dewsnap lane, dukinfield tameside, greater manchester. Title no gm 468019. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1988	Delivered on: 1 March 1988 Satisfied on: 14 October 1989 Persons entitled: Tameside Metropolitan Borough Council. Classification: Legal charge Secured details: £222,541. Particulars: All that plot of land situate on the southerly side of dewslop lane, dukinfield greater manchester, containing 5.01 acres of thereabouts. Fully Satisfied
13 November 1987	Delivered on: 18 November 1987 Satisfied on: 6 October 2006 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on crewe road, alsager, congleton, cheshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. title no ch 186782. Fully Satisfied
30 April 1987	Delivered on: 8 May 1987 Satisfied on: 28 February 1996 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of wrigleys lane, formby sefton, merseyside title no:- ms 252249. Fully Satisfied
2 March 1987	Delivered on: 19 March 1987 Satisfied on: 10 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a home farm, victoria road, macclesfield, chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1986	Delivered on: 16 July 1986 Satisfied on: 27 August 2019 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land property to altrincham road wythenshawe manchester and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1986	Delivered on: 3 July 1986 Satisfied on: 30 August 1995 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 77 & 79 cambridge road southport merseyside and a strip of land adjoining the eastern boundary of 79 cambridge road. Fully Satisfied
24 January 1986	Delivered on: 25 January 1986 Satisfied on: 28 February 1996 Persons entitled: The British Leven Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land situate on the south of hall st, and the east side of the crescent cheade tn: gm 278454. Fully Satisfied
21 January 1986	Delivered on: 24 January 1986 Satisfied on: 28 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being the former site of 203 & 205 brooklands road, sale. Tn: gm 306572. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
24 June 1976	Delivered on: 30 June 1976 Satisfied on: 28 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to and or the southerly side of dunnocksfold rd aloager, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 1986	Delivered on: 24 January 1986 Satisfied on: 28 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at harper crescent, alsager.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 1986	Delivered on: 24 January 1986 Satisfied on: 30 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 58, alderley road, wilmslow. Tn: ch 236139.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 December 1985	Delivered on: 17 December 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises known as 2A, gatley road and 1A, the crescent cheadle stockport and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1985	Delivered on: 4 December 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at the parade, park gate south wirral, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 September 1985	Delivered on: 20 September 1985 Satisfied on: 28 February 1996 Persons entitled: Algemene Bank Nederland N.V. 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 known as the abc cinema, lord street southport, merseyside title no. Ms 221227. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1985	Delivered on: 7 September 1985 Satisfied on: 28 February 1996 Persons entitled: The British Linen Bank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land known as the beachwood estate, tabley road knutsford in the county of cheshire title no. 227364. Fully Satisfied
30 August 1985	Delivered on: 5 September 1985 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of castleford drive and the south west of castle hill, prestbury cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 July 1985	Delivered on: 8 August 1985 Satisfied on: 28 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land lying to the east of harpur crescent alsager, congleton, cheshire title no ch 233340 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 July 1985	Delivered on: 8 August 1985 Satisfied on: 28 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All that land at manor park, middlewick,. Particulars: Congleton, cheshire. And/or the proceeds of sale thereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1985	Delivered on: 19 July 1985 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 27 richmond hill road, gatley, stockport greater manchester title no. Gm 334749 and together wit land adjoining thereto situate at kingsway/wensley avenue, stockport greater manchester. Fully Satisfied
5 March 1974	Delivered on: 14 March 1974 Satisfied on: 30 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cranberry moss, alsagel, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 July 1985	Delivered on: 12 July 1985 Satisfied on: 28 February 1996 Persons entitled: United Dominions Trust Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property at victoria road macclesfield cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1982	Delivered on: 26 July 1982 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at sheffield road glossop derbys. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1982	Delivered on: 26 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part of hurst nook farm derbyshire level glossop derbys. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1982	Delivered on: 26 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part of jumble farm derbyshire level glossop derbys. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1982	Delivered on: 26 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land south of sheffield road glossop derbys.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 May 1981	Delivered on: 19 May 1981 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at sheffield road, glossop derbys.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1980	Delivered on: 23 October 1980 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the south of sheffield rd, glossop. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1980	Delivered on: 23 October 1980 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land near hurst lane, glossop. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1980	Delivered on: 18 September 1980 Persons entitled: Chartered Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashcroft, knutsford road, fulshaw park, wilmslow, cheshire ch 157004. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 August 2009	Delivered on: 2 September 2009 Satisfied on: 2 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chorley new road horwich bolton t/nos man 87365 and gm 824001 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 September 2004	Delivered on: 6 October 2004 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of cricketers way west houghton bolton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 2004	Delivered on: 24 March 2004 Satisfied on: 2 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east side of aspinall street bolton greater manchester t/n GM948242. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 September 2003	Delivered on: 1 October 2003 Satisfied on: 17 January 2004 Persons entitled: George Wimpey North Yorkshire Limited Classification: Legal charge Secured details: £3,619,799.00 due or to become due from the company to the chargee. Particulars: Land at shirebrook drive glossop derbyshire. Fully Satisfied
31 July 2003	Delivered on: 4 August 2003 Satisfied on: 6 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westray horseshoe lane alderley edge cheshire : macclesfield t/no CH129422. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 July 1980	Delivered on: 2 August 1980 Persons entitled: Co-Operative Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of two agreements d/d 25.4.79 and 10.3.80. Particulars: By way of specific assignment the benefit of a building agreement made the 25.4.79. (see doc M143 for further details) land k/a 2/4 grappenhall warrington, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 1970	Delivered on: 28 August 1970 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from P.E. jones (builders) LTD on any account whatsoever. Particulars: Land on east side of mount rd, levenshulme manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1998	Delivered on: 24 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a parkside hospital macclesfield cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Part Satisfied

Filing History

11 January 2022	Satisfaction of charge 006266250122 in full (1 page)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
11 November 2021	Full accounts made up to 30 April 2021 (24 pages)
11 February 2021	Full accounts made up to 30 April 2020 (23 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
20 November 2020	Termination of appointment of Nigel John Galleymore as a director on 30 October 2020 (1 page)
20 November 2020	Termination of appointment of John James Hardy as a director on 26 October 2020 (1 page)
20 March 2020	Appointment of Mr Alexander John Bedson as a director on 18 March 2020 (2 pages)
20 March 2020	Appointment of Mr John James Hardy as a director on 18 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (22 pages)
16 September 2019	Termination of appointment of Gary John Hardy as a director on 3 September 2019 (1 page)
27 August 2019	Satisfaction of charge 112 in full (2 pages)
27 August 2019	Satisfaction of charge 113 in full (2 pages)
27 August 2019	Satisfaction of charge 33 in full (1 page)
27 August 2019	Satisfaction of charge 111 in full (2 pages)
27 August 2019	Satisfaction of charge 43 in full (1 page)
27 August 2019	Satisfaction of charge 110 in full (2 pages)
29 March 2019	Registration of charge 006266250123, created on 28 March 2019 (33 pages)
27 March 2019	Termination of appointment of Lee Sale as a director on 14 March 2019 (1 page)
7 January 2019	Full accounts made up to 30 April 2018 (22 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
31 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
1 May 2018	Registration of charge 006266250122, created on 30 April 2018 (27 pages)
1 February 2018	Registration of charge 006266250121, created on 26 January 2018 (16 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 April 2017 (20 pages)
5 January 2018	Full accounts made up to 30 April 2017 (20 pages)
5 July 2017	Termination of appointment of Alan Jeffrey White as a director on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Alan Jeffrey White as a director on 1 July 2017 (1 page)
14 June 2017	Appointment of Mr Lee Sale as a director on 3 April 2017 (2 pages)
14 June 2017	Appointment of Mr Lee Sale as a director on 3 April 2017 (2 pages)
13 February 2017	Registration of charge 006266250120, created on 10 February 2017 (27 pages)
13 January 2017	Full accounts made up to 30 April 2016 (21 pages)
13 January 2017	Full accounts made up to 30 April 2016 (21 pages)
11 January 2017	Termination of appointment of Alan Thompson as a director on 5 January 2017 (1 page)
11 January 2017	Termination of appointment of Alan Thompson as a director on 5 January 2017 (1 page)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 October 2016	Registration of charge 006266250119, created on 29 September 2016 (26 pages)
4 October 2016	Registration of charge 006266250119, created on 29 September 2016 (26 pages)
6 July 2016	Appointment of Mr Alan Thompson as a director on 1 May 2016 (2 pages)
6 July 2016	Appointment of Mr Alan Thompson as a director on 1 May 2016 (2 pages)
4 July 2016	Registration of charge 006266250118, created on 30 June 2016 (37 pages)
4 July 2016	Registration of charge 006266250118, created on 30 June 2016 (37 pages)
27 June 2016	Termination of appointment of Gordon Thorniley as a director on 2 May 2016 (1 page)
27 June 2016	Termination of appointment of Gordon Thorniley as a director on 2 May 2016 (1 page)
18 March 2016	Termination of appointment of Peter George as a director on 17 March 2016 (1 page)
18 March 2016	Appointment of Mr Peter George as a director on 30 November 2015 (2 pages)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
18 March 2016	Termination of appointment of Peter George as a director on 17 March 2016 (1 page)
18 March 2016	Appointment of Mr Peter George as a director on 30 November 2015 (2 pages)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
4 February 2016	Full accounts made up to 30 April 2015 (18 pages)
4 February 2016	Full accounts made up to 30 April 2015 (18 pages)
2 February 2016	Termination of appointment of Denise Elsie Caldwell as a director on 22 January 2016 (1 page)
2 February 2016	Termination of appointment of Denise Elsie Caldwell as a director on 22 January 2016 (1 page)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 240,000 (13 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 240,000 (13 pages)
8 May 2015	Registration of charge 006266250117, created on 30 April 2015 (31 pages)
8 May 2015	Registration of charge 006266250117, created on 30 April 2015 (31 pages)
6 May 2015	Registration of charge 006266250116, created on 30 April 2015 (29 pages)
6 May 2015	Registration of charge 006266250116, created on 30 April 2015 (29 pages)
1 May 2015	Company name changed P.E.jones(contractors)LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 (3 pages)
1 May 2015	Company name changed P.E.jones(contractors)LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 (3 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 240,000 (14 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 240,000 (14 pages)
6 November 2014	Full accounts made up to 30 April 2014 (17 pages)
6 November 2014	Full accounts made up to 30 April 2014 (17 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 240,000 (13 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 240,000 (13 pages)
3 January 2014	Director's details changed for Nigel John Galleymore on 2 January 2014 (2 pages)
3 January 2014	Director's details changed for Nigel John Galleymore on 2 January 2014 (2 pages)
3 January 2014	Director's details changed for Nigel John Galleymore on 2 January 2014 (2 pages)
19 December 2013	Termination of appointment of John Humber as a director (2 pages)
19 December 2013	Termination of appointment of John Humber as a director (2 pages)
25 October 2013	Full accounts made up to 30 April 2013 (15 pages)
25 October 2013	Full accounts made up to 30 April 2013 (15 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (14 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (14 pages)
9 November 2012	Full accounts made up to 30 April 2012 (15 pages)
9 November 2012	Full accounts made up to 30 April 2012 (15 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 115 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 115 (5 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (14 pages)
9 January 2012	Director's details changed for Joseph Thomas Savage on 28 December 2011 (2 pages)
9 January 2012	Director's details changed for Joseph Thomas Savage on 28 December 2011 (2 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
11 November 2011	Full accounts made up to 30 April 2011 (15 pages)
11 November 2011	Full accounts made up to 30 April 2011 (15 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 114 (9 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 114 (9 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 113 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 110 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 111 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 112 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 112 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 110 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 111 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 113 (7 pages)
6 April 2011	Termination of appointment of Neil Kynaston as a director (2 pages)
6 April 2011	Termination of appointment of Neil Kynaston as a director (2 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (15 pages)
1 November 2010	Full accounts made up to 30 April 2010 (14 pages)
1 November 2010	Full accounts made up to 30 April 2010 (14 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
14 January 2010	Director's details changed for Nigel John Galleymore on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Gordon Thorniley on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
14 January 2010	Director's details changed for Nigel John Galleymore on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Gordon Thorniley on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
20 November 2009	Full accounts made up to 30 April 2009 (14 pages)
20 November 2009	Full accounts made up to 30 April 2009 (14 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 109 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 109 (3 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
6 February 2009	Return made up to 28/12/08; full list of members (7 pages)
6 February 2009	Return made up to 28/12/08; full list of members (7 pages)
3 November 2008	Full accounts made up to 30 April 2008 (15 pages)
3 November 2008	Full accounts made up to 30 April 2008 (15 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 108 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 108 (3 pages)
21 January 2008	Return made up to 28/12/07; full list of members (4 pages)
21 January 2008	Return made up to 28/12/07; full list of members (4 pages)
7 November 2007	Full accounts made up to 30 April 2007 (15 pages)
7 November 2007	Full accounts made up to 30 April 2007 (15 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Full accounts made up to 30 April 2006 (15 pages)
27 January 2007	Full accounts made up to 30 April 2006 (15 pages)
16 January 2007	Return made up to 28/12/06; full list of members (4 pages)
16 January 2007	Return made up to 28/12/06; full list of members (4 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Return made up to 28/12/05; full list of members (4 pages)
9 January 2006	Return made up to 28/12/05; full list of members (4 pages)
1 December 2005	Full accounts made up to 30 April 2005 (14 pages)
1 December 2005	Full accounts made up to 30 April 2005 (14 pages)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
27 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (14 pages)
25 November 2003	Full accounts made up to 30 April 2003 (14 pages)
1 October 2003	Particulars of mortgage/charge (4 pages)
1 October 2003	Particulars of mortgage/charge (4 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Return made up to 28/12/02; full list of members (13 pages)
13 January 2003	Return made up to 28/12/02; full list of members (13 pages)
22 November 2002	Particulars of mortgage/charge (7 pages)
22 November 2002	Particulars of mortgage/charge (7 pages)
30 October 2002	Full accounts made up to 30 April 2002 (14 pages)
30 October 2002	Full accounts made up to 30 April 2002 (14 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	New secretary appointed (2 pages)
17 September 2001	Full accounts made up to 30 April 2001 (13 pages)
17 September 2001	Full accounts made up to 30 April 2001 (13 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Return made up to 28/12/00; full list of members (11 pages)
10 January 2001	Return made up to 28/12/00; full list of members (11 pages)
2 November 2000	Full accounts made up to 30 April 2000 (13 pages)
2 November 2000	Full accounts made up to 30 April 2000 (13 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/00 (11 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/00 (11 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99 (1 page)
22 October 1999	Full accounts made up to 30 April 1999 (13 pages)
22 October 1999	Full accounts made up to 30 April 1999 (13 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Full accounts made up to 30 April 1998 (13 pages)
14 October 1998	Full accounts made up to 30 April 1998 (13 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (8 pages)
14 March 1998	Particulars of mortgage/charge (8 pages)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (22 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (22 pages)
15 November 1997	Particulars of mortgage/charge (8 pages)
15 November 1997	Particulars of mortgage/charge (8 pages)
3 November 1997	Full accounts made up to 30 April 1997 (13 pages)
3 November 1997	Full accounts made up to 30 April 1997 (13 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Return made up to 28/12/96; no change of members (15 pages)
24 January 1997	Return made up to 28/12/96; no change of members (15 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Full accounts made up to 30 April 1996 (13 pages)
9 October 1996	Full accounts made up to 30 April 1996 (13 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 28/12/95; full list of members (20 pages)
19 January 1996	Return made up to 28/12/95; full list of members (20 pages)
8 November 1995	Full accounts made up to 30 April 1995 (13 pages)
8 November 1995	Full accounts made up to 30 April 1995 (13 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (536 pages)
4 December 1990	Full accounts made up to 30 April 1990 (16 pages)
14 March 1990	Full accounts made up to 30 April 1989 (14 pages)
19 May 1989	Full accounts made up to 30 April 1988 (14 pages)
23 March 1988	Full accounts made up to 30 April 1987 (14 pages)
29 January 1987	Memorandum and Articles of Association (9 pages)
29 January 1987	Memorandum and Articles of Association (9 pages)
24 April 1959	Incorporation (18 pages)
24 April 1959	Certificate of incorporation (1 page)
24 April 1959	Incorporation (18 pages)
24 April 1959	Certificate of incorporation (1 page)

Jones Homes (North West) Limited

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