| Company Name | Orbit Developments (Manchester) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01009943 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1971(53 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Audrey Jones |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| 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 89 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Simon Peter Wilson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(21 years, 10 months after company formation) |
| Appointment Duration | 31 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 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(31 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mark Stephen Thomas Royle |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(34 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Giles Ivan Hardern |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(34 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 26 July 2018(47 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Simon Gavin Clarke-Williams |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 01 August 2022) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Stanley Annison |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT |
| Director Name | Hugh Richards |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 August 2003) |
| Role | Company Director |
| Correspondence Address | 22 Stanley Road Stockport Cheshire SK4 4HL |
| Director Name | Martin Alexander Schuler |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 11 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 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 November 1996) |
| Role | Company Director |
| Correspondence Address | 26 Downesway Alderley Edge Cheshire SK9 7XB |
| Secretary Name | James Peter Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 19 Kingsley Close Denton Manchester Lancashire M34 2DY |
| Director Name | Mr John Murdoch Macnaughton |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(20 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 1992) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Trafford Drive Timperley Altrincham Cheshire WA15 6EJ |
| Secretary Name | Gordon Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(30 years 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 |
| Director Name | Mr Mark Emerson Jones |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(31 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 29 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| 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(33 years 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 Paul Robert McLeman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(34 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 22 April 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Contact
| Website | emmerson.co.uk |
|---|---|
| Telephone | 01204 673100 |
| Telephone region | Bolton |
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 | £5,127,619 |
| Gross Profit | £5,125,110 |
| Net Worth | £41,035,522 |
| Current Liabilities | £11,818,519 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Gateway house, land lying to the east of styal road, styal registered at the land registry under title number GM299333 (charge over the whole) as more particularly described in the instrument. Outstanding |
|---|---|
| 30 June 2016 | Delivered on: 30 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Springfield house, water lane, wilmslow registered at the land registry with title number CH213601. Crown house, warham street, wilmslow registered at the land registry with title number CH202686. Land and buildings on the south side of park lane, poynton registered at the land registry with title number CH312406. Readon house, 1A the crescent, cheadle registered at the land registry with title number GM48794. Sinclair house and 1-30 the precinct, station road, cheadle hulme registered at the land registry with title number GM637829. 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-side of park lane poynton t/no. CH312406 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 and buildings on the north-east side of warham street wilmslow t/no. CH202686 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 and buildings on the north side of water lane wilmslow t/no. CH213601 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 |
| 11 May 2004 | Delivered on: 15 May 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed supplemental to a deed of legal charge dated 11 november 1996 Secured details: All monies due or to become due from emerson developments (holdings) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage f/h land and buildings lying to the north west of alderley road and k/a emerson court alderley road macclesfield cheshire CH427285 and l/h land to the north west of alderley road and south and east of kings close wilmslow macclesfield cheshire- CH428418 CH428424 CH428426 and CH428429 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance, fixed charge, all moneys from time to time deposited with the trustee. Outstanding |
| 17 August 1998 | Delivered on: 4 September 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Mortgage by demise Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by orbit investments (properties) limited to norwich union mortgage finance limited as trustee for itself and any other lender supplemental to the principal deed dated 11TH november 1996 and supplemental deeds dated 22ND january 1997, 17TH august 1998 and 20TH november 1997. Particulars: The free and uninterrupted right for the trustee its successors in title, tenants and all other persons authorised by it of passage and running of water soil sewage gas electricty telecommunnications and any services to and from the property through over and along the gutters sewers drains watercourses pipes wires cables channels and other conducting media as may now exist or within the period of 80 years from the date hereof be constructed in on or over the adjoining land subject to the trustee paying to the chargor a fair proportion according to user of the cost of repairing maintaining etc.. see the mortgage charge document for full details. Outstanding |
| 17 August 1998 | Delivered on: 4 September 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Mortgage by demise Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by orbit investments (properties) limited to norwich union mortgage finance limited as trustee for itself and any other lender supplemental to the principal deed dated 11TH november 1996 and supplemental deeds dated 22ND january 1997, 17TH august 1998 and 20TH november 1997. Particulars: The free and uninterrupted right for the trustee its successors in title, tenants and all other persons authorised by it of passage and running of water soil sewage gas electricty telecommunnications and any services to and from the property through over and along the gutters sewers drains watercourses pipes wires cables channels and other conducting media as may now exist or within the period of 80 years from the date hereof be constructed in on or over the adjoining land subject to the trustee paying to the chargor a fair proportion according to user of the cost of repairing maintaining etc.. see the mortgage charge document for full details. Outstanding |
| 11 November 1996 | Delivered on: 26 November 1996 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All moneys, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by emerson developments (holdings) limited and any company from time to time which is a holding company or subsidiary of emerson developments (holdings) limited and any subsidiary undertaking of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of either of those companies which lends or has lent to, or is at any time owed moneys by any group member ("lender") or for or in respect of which any group member may be liable to the trustee or any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: F/H land and building known as emerson house albert street eccles in the salford district of greater manchester t/n-GM12411. F/h land and buildings known or to be knon as brentside I and ii (titles numbered NGL348726 and NGL517474). F/h land and buildings known as sovereign house stockport road cheadle (title number GM30146).. See the mortgage charge document for full details. Outstanding |
| 17 October 1996 | Delivered on: 23 October 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: The l/h property k/a 1 to 30 the precinct station road & sinclair house station road cheadle hulme stockport greater manchester t/n GM637829 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 |
| 20 October 1995 | Delivered on: 3 November 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Demise of rights Secured details: All monies due or to become due from the company and/or orbit investments (properties) limited to the chargee under the terms of the legal charge dated 29TH april 1994. Particulars: Rights of services over part of the property known as kings ride court, kings ride, berkshire forming part of title number BK198444. Outstanding |
| 27 June 1995 | Delivered on: 12 July 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Charge and set-off agreement over cash deposit Secured details: £11,500,000.00 and all other monies due or to become due from the company and/or orbit investments (properties) limited to the chargee under the terms of the charge. Particulars: All monies held in the deposit account entitled "norwich union mortgage finance limited charged deposit account re orbit investments (properties) limited and orbit developments (manchester) limited. Outstanding |
| 27 June 1995 | Delivered on: 11 July 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of further and legal charge Secured details: £17,000,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed and the "principal deeds" (as defined therein). Particulars: Emerson house,albert street,eccles title number GM12411 and all those other properties described on the form M395. See the mortgage charge document for full details. Outstanding |
| 1 May 1995 | Delivered on: 10 May 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the legal charge dated 29TH april 1994. Particulars: The benefit and right to repayment of all sums (including interest) from time to time standing to the credit of the depositor's deposit account. Outstanding |
| 28 October 1994 | Delivered on: 1 November 1994 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of collateral charge Secured details: £56,000,000 and all other monies under the company and/or orbit investments (properties) limited to the chargee under the terms of the "principal deeds" (as defined in the charge). Particulars: F/H land and buildings on the south east side of daw bank k/a highbank house exchange street stockport greater manchester. Outstanding |
| 27 May 1994 | Delivered on: 3 June 1994 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of collateral charge Secured details: £56,000,000 and all other monies due or to become due from the company and/or orbit investments (properties) limited to the chargee under the terms of the legal charge dated 29TH april 1994 and this deed. Particulars: 1).F/h kings ride court, kings ride, ascot, berkshire. 2).F/h brentside 1AND 2 brentside executive park, brentford. 3).F/h neste house, wilmslow, cheshire 4). f/h sovereign house, stockport road cheadle greater manchester 5).f/h parkway house palatine road northenden greater manchester 6). f/h dunham house cross street sale greater manchester. Outstanding |
| 29 April 1994 | Delivered on: 5 May 1994 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge with cross charging provisions Secured details: £56,000,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 22ND april 1994 and this deed. Particulars: F/H property emerson house albert street eccles manchester. Outstanding |
| 10 January 1992 | Delivered on: 23 January 1992 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Collateral ccharge Secured details: £12,750,000 and all other moneys due or to become due from the company to the chargee under the terms of a legal charge DATED16/04/91. Particulars: F/H land and buildings on the west side of princess road whalley range fallowfield greater manchester k/a the parkway business centre title no GM499845. Outstanding |
| 16 April 1991 | Delivered on: 25 April 1991 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: £12,750,000 and all other monies due or to become due from the company to the chargee under the terms of as defined in the deed. Particulars: Firstly freehold land and buildings on south side of water lane, wilmslow comprising phase I of kings court/kings matt development, water lane wilmslow macclesfield title no ch 306292 secondly, freehold land at london road, sutton lyme green macclesfield, cheshire (plot 101A) and building known as winterton house, lyme green business park, lyme green, macclesfield, cheshire title no CH319548 thirdly freehold land and buildings on west side of princess road whalley range, fallow field greater manchester, and premises known as parkway one, parkway business centre fallowfield, greater manchester title no gm 499845. Outstanding |
| 29 September 1997 | Delivered on: 3 October 1997 Satisfied on: 7 February 1998 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: Land to the east of styal road styal greater manchester. Fully Satisfied |
| 26 January 1982 | Delivered on: 2 February 1982 Persons entitled: Algemere Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the northside of birchwood park avenue, warrington, cheshire, comprised in a lease dated 30 june 1981.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 1994 | Delivered on: 7 July 1994 Satisfied on: 18 October 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: F/H and l/h property k/a racecourse industrial estate ormskirk roadaintree liverpool merseyside title nos f/h MS239014 f/h MS305076 f/h MS299409 f/h MS298214 l/h MS304189 f/h MS304189 f/h MS307332 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 |
| 25 November 1993 | Delivered on: 14 December 1993 Satisfied on: 9 March 1996 Persons entitled: Britannia Life Assurance Limited Classification: Deed of release and substitution Secured details: £650,000 and all other moneys due or to become due from the company to the chargee under the terms of the legal charge dated 16TH november 1979 and £490,000 and all other moneys due or to become due from the company to the chargee under the terms of the legal charge dated 19TH november 1987. Particulars: F/H property k/a stamford house northenden road sale greater manchester title nos GM165399 GM199610 and GM199611. Fully Satisfied |
| 11 January 1982 | Delivered on: 29 January 1982 Satisfied on: 18 May 1990 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: Land and buildings on the south east side of daw bank, stockport, greater manchester, title no ch 68240. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 December 1993 | Delivered on: 2 December 1993 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: Emerson house albert street eccles greater manchester title no GM12411. Fully Satisfied |
| 22 February 1993 | Delivered on: 24 February 1993 Satisfied on: 1 March 2011 Persons entitled: Canadian Imperial Bank of Commerce Classification: Fixed 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 on south east of great west road k/a brentside executive park units 1AND 2 isleworth hounslow title no: NGL348726, f/h land on south east of gt.west road brentford hounslow title no: NGL517474, and f/h land on south east of gt. West road brentford title no: NGL239150 and any proceeds of insurance (see C.H. microfiche for full details). Fully Satisfied |
| 1 May 1992 | Delivered on: 15 May 1992 Satisfied on: 24 November 1994 Persons entitled: Britannia Life Assurance Limited Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee being the amount secured by the principal deed dated 03/10/79 and supplemental thereto. Particulars: Land and buildings k/a stamford house northenden road sale greater manchester title no's GM165399, GM199610, GM199611. Fully Satisfied |
| 30 April 1991 | Delivered on: 2 May 1991 Satisfied on: 1 March 2011 Persons entitled: Sun Life Assurance Company of Canada Classification: Second legal charge Secured details: For further securing £17,00,000 due or to become due from the company to the chargee under the terms of the emerson charge and this legal charge both dated 30.4.91. Particulars: Land and buildings k/as regent house, heaton lane, heaton norris, stockport, cheshire title no ch 86729. Fully Satisfied |
| 25 April 1990 | Delivered on: 26 April 1990 Satisfied on: 30 August 1995 Persons entitled: Svenska Handels Banken Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Queens court, wilmslow road, alderley edge, cheshire title no ch 272815, citygate, cross st, sale grter manchester title nos gm 459237, 259421, 449629, 475276, 10731 & 408828 highbank house, daw ban, stockport, grter manchester title no ch 68240. Fully Satisfied |
| 31 January 1990 | Delivered on: 2 February 1990 Satisfied on: 30 August 1995 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former sale room premises & adjoining land at heyes lane alderley edge cheshire title nos ch 311171, ch 311172 and l/h title no ch 248951. Fully Satisfied |
| 7 November 1989 | Delivered on: 8 November 1989 Satisfied on: 30 August 1995 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: Plot 102, lyme green business park lyme green, macclesfield cheshire. Fully Satisfied |
| 7 November 1989 | Delivered on: 8 November 1989 Satisfied on: 30 August 1995 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: Plots 101A/101B lyme green business park, lyme green, macclesfield cheshire. Fully Satisfied |
| 20 October 1981 | Delivered on: 22 October 1981 Satisfied on: 24 November 1994 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £425,000. Particulars: F/H premises known as stamford house northenden road sale trafford greater manchester title nos gm 165399 gm 199610 gm 199611. Fully Satisfied |
| 30 October 1989 | Delivered on: 3 November 1989 Satisfied on: 1 March 2011 Persons entitled: Svenska Handelsbanken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three parcels of f/h land together with the buildings thereon k/a the white lodge, the chalet and the trees. Title nos la 691378 LA258582 and la 137891. Fully Satisfied |
| 11 October 1989 | Delivered on: 12 October 1989 Satisfied on: 1 March 2011 Persons entitled: Sun Life Assurance Company of Cananda Classification: First legal charge Secured details: £4,650,000 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a regent house, heaton lane, heaton norris stockport, T.N. ch 86729. Fully Satisfied |
| 2 October 1989 | Delivered on: 5 October 1989 Satisfied on: 1 March 2011 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on N.E. side of M6 motorway manchester title no gm 54211 and gm 100582 l/h land and buildings on N.E. side of altringham road, wythenshawe manchester. Title no gm 321610 l/h land (and any buildings to be erected) on northerly side of altringham road, sharston, manchester.. 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 |
| 30 August 1989 | Delivered on: 13 September 1989 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 22-6-88. Particulars: F-h property formerly k/a 207/231 cross street, sale, greater manchester and the rentcharges charged thereon title no's gm 459237, gm 256208, gm 86745, gm 374969, gm 396675, gm 368603, gm 173373, gm 427172, gm 256207, gm 256209, gm 408108, gm 373358, gm 55945, gm 396674, gm 427173, & gm 388745. Fully Satisfied |
| 2 June 1989 | Delivered on: 13 June 1989 Satisfied on: 1 March 2011 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly & secondly f/h & l/h land & buildings at the rear of water lane & wycliffe ave wilmslow macclesfield cheshire title no CH172072 by way of fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 May 1989 | Delivered on: 31 May 1989 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: By way of legal mortgage 2 parcels of f/h land on the south side of park lane poynton macclesfield cheshire fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 May 1989 | Delivered on: 31 May 1989 Satisfied on: 28 January 2000 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 l/h land & buildings k/a 15 kings close wilmslow macclesfield cheshire t no CH164649 fixed charge over all plant machinery implmnts utensils furniture and equipment. Fully Satisfied |
| 22 May 1989 | Delivered on: 31 May 1989 Satisfied on: 28 January 2000 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 l/h land & buildings k/a 14, kings close wilmslow macclesfield cheshire t no ch 196919 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 March 1989 | Delivered on: 4 April 1989 Satisfied on: 9 March 1996 Persons entitled: Barclays 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 princess road princess parkway manchester. Fully Satisfied |
| 28 February 1989 | Delivered on: 8 March 1989 Satisfied on: 1 March 2011 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: £1,161,000 and further advances due from emerson developments (holdings) limited. Particulars: Various properties at handforth and wilmslow, cheshire title nos ch 273424, ch 178337, ch 284183 & ch 272854 all plant, machinery, fixtures & fittings (other than tenants fixtures fittings & chattels within the bills of sale acts 1878). Fully Satisfied |
| 8 September 1980 | Delivered on: 9 September 1980 Persons entitled: Lombard North Central 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 property known as evelyn house, alderley road, wilmslow cheshire and adjoining l/h property fronting kings close, wilmslow and at the rear of nos 13 & 15 kings close 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. Fully Satisfied |
| 10 February 1989 | Delivered on: 15 February 1989 Satisfied on: 1 March 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: By way of legal mortgage f/h land & buildings to the rear of 37/39 water lane, wilmslow, macclesfield, cheshire fixed charge over all plant machinery implements utensils furniture and euqipment. Fully Satisfied |
| 1 February 1989 | Delivered on: 3 February 1989 Satisfied on: 3 May 1990 Persons entitled: Humphreys Bros Limited Classification: Legal charge Secured details: £1.25 million. Particulars: Land & buildings at water lane & wycliffe avenue, wilmslow, cheshire. Fully Satisfied |
| 1 February 1989 | Delivered on: 3 February 1989 Satisfied on: 3 May 1990 Persons entitled: Humphreys Bros Limited Classification: Legal charge Secured details: £1.25 million. Particulars: Land comprised in title no ch 172072 referred to in a transfer dated 1.2.89 between humphreys bros limited, umbro international limited, orbit developments (manchester) limited. Fully Satisfied |
| 15 August 1986 | Delivered on: 9 January 1989 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. Particulars: Brent house, 950 great west road, brentford, l/b of hounslow title no ngl 490793. Fully Satisfied |
| 20 October 1988 | Delivered on: 28 October 1988 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: By way of legal mortgage land & buildings k/a crown house, on the N.E. side of warham street, wilmslow. Title no ch 202686 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 September 1988 | Delivered on: 12 September 1988 Satisfied on: 1 March 2011 Persons entitled: Tsb England & Wales 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 fronting to london road, lyme green, mardesfield, cheshire title no ch 286239. Fully Satisfied |
| 13 July 1988 | Delivered on: 15 July 1988 Satisfied on: 1 March 2011 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: Land lying to the north east of buxton road hazel grove stockport greater manchester title no gm 160076 and gm 472069. Fully Satisfied |
| 13 July 1988 | Delivered on: 15 July 1988 Satisfied on: 18 May 1990 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: Land lying to the west side of birchwood park avenue birchwood warrington cheshire title no ch 276103. Fully Satisfied |
| 13 June 1988 | Delivered on: 25 June 1988 Satisfied on: 12 January 2017 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: 2A, gateley road, & 1A the crescent, cheadle, stockport, greater manchester title no gm 48794. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 June 1988 | Delivered on: 23 June 1988 Satisfied on: 18 May 1990 Persons entitled: United Dominions Trust Limited 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 property at cross street sale, greater manchester. Title nos gm 259421, gm 449629, gm 10731, gm 408828 & gm 446232 all right, title & interest in the properties all rights of copyright, plans, specifications, benefit of all licences, agreements a eugagements. Fully Satisfied |
| 22 July 1980 | Delivered on: 24 July 1980 Satisfied on: 3 April 1992 Persons entitled: Williams & Glyns 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: Land fronting chester road & city road, knott mill, manchester. Tog, with bldgs erected thereon title nos GM135270 (part) gm 135271 (part) GM135273 (part) gm 137578 (part) and la 327852 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 13 May 1988 | Delivered on: 27 May 1988 Satisfied on: 1 March 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: By way of legal mortgage f/h land & buildings k/a 37B water lane, wilmslow, macclesfield, cheshire title no ch 182750 and 37/39 water lane. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 May 1988 | Delivered on: 27 May 1988 Satisfied on: 28 January 2000 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: By way of legal mortgage l/h land & buildings k/a 13, kings close, wilmslow, macclesfield, cheshire title no ch 151589 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 May 1988 | Delivered on: 27 May 1988 Satisfied on: 28 January 2000 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: By way of legal mortgage land & buildings k/a 21, kings close, wilmslow, macclesfield, cheshire title no ch 156958 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 May 1988 | Delivered on: 25 May 1988 Satisfied on: 30 August 1995 Persons entitled: United Dominions Trust 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 property shortly k/a hultby/interface site chester road, stretford, greater manchester. Title no la 239679, la 355926 gm 310360 and gm 317558. Fully Satisfied |
| 28 April 1988 | Delivered on: 4 May 1988 Satisfied on: 25 September 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: £5,000,000 together with further advances and all other monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the charge. Particulars: 315,317 & 319, wilmslow road with land & buildings on the south eastside of wilmslow road, cheadle, stockport k/a blocks I and ii the southgate centre title no gm 432279. all plant, machinery, fixtures & fittings. Fully Satisfied |
| 10 March 1988 | Delivered on: 21 March 1988 Satisfied on: 25 September 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: By way of legal mortgage f/h land & buildings k/a hesketh house 47 & 49 water lane, wilmslow, macclesfield, cheshire t no ch 124030 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 February 1988 | Delivered on: 11 February 1988 Satisfied on: 30 August 1995 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or emerson developments (holdings) limited to the chargee on any account whatsoever. Particulars: Park way house, palatine rd, northenden, manchester greater manchester t nos gm 1428934 & g 240967 church gate house, water lane, wilmslow, macclesfield, cheshire t no ch 248450 fixed and floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 January 1988 | Delivered on: 21 January 1988 Satisfied on: 18 May 1990 Persons entitled: The British Liner Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or emerson developments (holdings) limited to the chargee on any account whatsoever. Particulars: F/H property k/a monachus house, hartley wintney in the district of hampshire t no hp 304638. Fully Satisfied |
| 19 November 1987 | Delivered on: 20 November 1987 Satisfied on: 14 May 1994 Persons entitled: Crusader Insurance PLC Classification: Further legal charge Secured details: £490,000. Particulars: F/H property k/a emerson house albert street eccles, salford, greater manchester title no gm 12411. Fully Satisfied |
| 23 October 1987 | Delivered on: 28 October 1987 Satisfied on: 1 March 2011 Persons entitled: The Co-Operative 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: Units tech 3 & 4, brentside executive park great west road, brentford L.b of hounslow title no ngl 348726. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 July 1980 | Delivered on: 22 July 1980 Persons entitled: Co-Operative 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: Land & bldgs on the N.W. side of cross street sale known as durham house title no gm 165907. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 October 1987 | Delivered on: 13 October 1987 Satisfied on: 19 April 1996 Persons entitled: Tsb England & Wales 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 k/a deanway, technology centre, wilmslow rd, handforth, cheshire tile no 273424. Fully Satisfied |
| 12 October 1987 | Delivered on: 13 October 1987 Satisfied on: 18 May 1990 Persons entitled: Tsb England & Wales 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 fronting wilmslow rd, handforth, cheshire formerly k/a strachan studios title no ch 178337. Fully Satisfied |
| 22 September 1987 | Delivered on: 28 September 1987 Satisfied on: 18 November 1989 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: 54-60 water lane wilmslow, macclesfield cheshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 September 1987 | Delivered on: 28 September 1987 Satisfied on: 18 November 1989 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: L/H 62,64,66 water lane, wilmslow, macclesfield, cheshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 September 1987 | Delivered on: 28 September 1987 Satisfied on: 18 November 1989 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: By way of legal mortgage 3 plots of f/h land at water lane, wilmslow, macclesfield cheshire & land & buildings k/a 62,64,66 water lane, aforesaid fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 July 1987 | Delivered on: 8 July 1987 Satisfied on: 1 March 2011 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: £2,285,000 due from the company and/or all or any of the companies named therein to the chargee under the terms of the charge. Particulars: L/Hold gateway house styal road, greater manchester title no gm 299333. Fully Satisfied |
| 24 April 1987 | Delivered on: 13 May 1987 Satisfied on: 1 March 2011 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: £4,000,000 and further advances due from the company and/or emerson developments (holdings) limited under the terms of the charge. Particulars: Unit tech 3 and unit tech 4 brentrude executive park great west road brentford in the london borough of hounslow to 1982. 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 |
| 30 April 1987 | Delivered on: 8 May 1987 Satisfied on: 18 May 1990 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: All monies due or to become due from emerson developments (holdings) LTD to the chargee on any account whatsoever. Particulars: F/H land k/a the queens hot el wilmslow road alderley edge cheshire title no ch 272813. Fully Satisfied |
| 30 April 1987 | Delivered on: 8 May 1987 Satisfied on: 18 May 1990 Persons entitled: Mercantile Credit Co. LTD. Classification: Mortgage Secured details: All monies due or to beocme due from emerson developments (holdings) LTD. To thechargee on any account whatsoever. Particulars: F/H land k/a the queens hotel, wilmslow rd. Alderley edge, cheshire. T/n ch 272813. Fully Satisfied |
| 31 March 1987 | Delivered on: 3 April 1987 Satisfied on: 28 June 1988 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or emerson developments trust limited to the chargee on any account whatsoever. Particulars: All f/h property k/a 31, london road reigate, surrey title nos sy 299625. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 July 1980 | Delivered on: 15 July 1980 Persons entitled: Algemere Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The interest of the mortgagor in the site, buildings erected or to be erected on a piece of land on the birchwood science park warrington, cheshire and all the right title and interest of the mortgagor in and to an agreement dated 25.3.80. Fully Satisfied |
| 27 March 1987 | Delivered on: 30 March 1987 Satisfied on: 28 June 1988 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from emerson developments (holdings) limited the company to the chargee on any account whatsoever. Particulars: F/H property k/a crane wharf, reading, berkshire.. 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 March 1987 | Delivered on: 30 March 1987 Satisfied on: 28 June 1988 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All moneys now due or hereafter to become due or from time to time accruing due from emerson developments (holdings) limited to the chargee on any account whatsoever. Particulars: F/H land k/a 38-50 kings rd & land & bldgs on the north side of crane wharf (title no bk 129232) 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. Fully Satisfied |
| 2 January 1987 | Delivered on: 6 January 1987 Satisfied on: 28 June 1988 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All moneys now due or hereafter to become due or from time to time accruing due from the company and/or emerson developments (holdings) limited to the chargee on any account whatsoever. Particulars: F/H property st wilmslow rd, cheadle cheshire. Assignment over the copyright & rights in respect of plans specifications & negatives tog with the benefit of the companys licence in connection with the development of the property by the company or emerson developments (holdings) LTD first fixed charge over the full benefit of any agreements contracts etc.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 December 1986 | Delivered on: 9 December 1986 Satisfied on: 1 March 2011 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from emerson developments (holdings) LTD to the chargee on any account whatsoever. Particulars: L/H property 1 to 30 the precinct station road and sinclair house station road cheadle hume stockport greater manchester title no ch 5266 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. Fully Satisfied |
| 20 June 1986 | Delivered on: 25 June 1986 Persons entitled: United Dominiosn Trust Limited Classification: Mortgage Secured details: All monies due or to become due from emerson developments LTD or any associated company or guarantor. Particulars: Land & property at sharston hall altringham sharston manchester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 April 1986 | Delivered on: 23 April 1986 Satisfied on: 1 March 2011 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: £1,250,000. Particulars: F/H land & premises k/a crown house, station rd, wilmslow macclesfield cheshire (title no ch 202686). Fully Satisfied |
| 27 March 1986 | Delivered on: 4 April 1986 Satisfied on: 1 March 2011 Persons entitled: Sun Life Assurance Company of Canada Classification: Charge Secured details: £388,000. Particulars: F/H land and buildings on the north side of water lane, wilmslow, cheshire title no ch 21361 subject to the leases mentioned on doc M75. Fully Satisfied |
| 31 January 1986 | Delivered on: 5 February 1986 Satisfied on: 1 March 2011 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: £1,475,00 and all other monies due or to become due from the company to the chargee. Particulars: F/H land and buildings on the north side of water lane, wilmslow, cheshire title no ch 213601 k/a springfield house subject to the benefit of the leases attached to doc M74. Fully Satisfied |
| 18 December 1985 | Delivered on: 30 December 1985 Satisfied on: 18 November 1989 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 tog with the buildings erected thereon fronting water lane wilmslow macclesfield cheshire. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 25 September 1985 | Delivered on: 10 October 1985 Satisfied on: 28 June 1988 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from thecompany to emerson developments (manchesster) LTD. To the chargee on any accountwhatsoever. Particulars: Licence agreements relating to dwellingsand property at sherston hall and adjoining land, altrincham road, shartston, manchester. Fully Satisfied |
| 16 November 1979 | Delivered on: 22 November 1979 Satisfied on: 14 May 1994 Persons entitled: Crusader Insurance Company Limited Classification: Legal charge Secured details: £650,000. Particulars: Emerson house, albert street, eccles, salford, greater manchester. Fully Satisfied |
| 23 May 1985 | Delivered on: 28 May 1985 Satisfied on: 28 June 1988 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: Land to the east of styal road styal greater manchester to be k/a gateway house. Fully Satisfied |
| 28 March 1985 | Delivered on: 10 April 1985 Satisfied on: 30 August 1995 Persons entitled: N.M. Rothschild & Sons LTD Classification: Legal charge Secured details: For securing all moneys now due or to become due or from time to time accuring due from emerson developments (holdings) limited to N.M. rothschild & sons LTD. Particulars: Sovereign house stockport rd cheadle, greater manchester title no gm 30146 dunham house, cross st, sale, greater manchester title no gm 165907 land at birchwood science park, warrington title no ch 174970 kings ride court, kings ride, ascot title no bk 198444. Fully Satisfied |
| 31 January 1985 | Delivered on: 19 February 1985 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies now due or hereafter to become due or from time to time accruing from emerson developments. (Holdings) limited to lombard north central PLC. Particulars: Plot of land situate on the south east of great west rd, brentford hounslow greater london. Fully Satisfied |
| 31 January 1985 | Delivered on: 19 February 1985 Satisfied on: 14 August 1999 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies now due or hereafter to become due or from time to time accruing due from emerson developments (holdings) limited to lombard north central PLC. Particulars: F/H property k/a emerson court alderley rd wilmslow cheshire. Fully Satisfied |
| 30 October 1984 | Delivered on: 1 November 1984 Persons entitled: Hill Samuel & Co Limited 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 crown house station road lying to the north east of warham street wilmslow cheshire title no ch 202686 (see doc M61). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 August 1984 | Delivered on: 4 August 1984 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land on the south east side of great west road brentford hounslow greater london title no ngl 348726 together with all fixtures whatsoever now or at any time hreafter 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 |
| 6 April 1984 | Delivered on: 10 April 1984 Satisfied on: 1 March 2011 Persons entitled: Confederation Life Insurance Company Classification: Legal charge Secured details: £1,500,000. Particulars: F/H and l/h property k/a emerson court alderley road, wilmslow, cheshire. Fully Satisfied |
| 28 November 1983 | Delivered on: 30 November 1983 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1-30 the precint, station road and sinclair house, station road, cheadle hulme title no ch 5266. Fully Satisfied |
| 19 May 1983 | Delivered on: 24 May 1983 Satisfied on: 2 June 2011 Persons entitled: Williams & Glyn's Bank Nk Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at moores and newton site / garage premises) at water lane, wilmslow cheshire comprised in a conveyance dated 19/5/83 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.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 5 March 1982 | Delivered on: 11 March 1982 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings at birchwood science park warrington. Fully Satisfied |
| 3 October 1979 | Delivered on: 8 October 1979 Satisfied on: 28 May 1992 Persons entitled: Crusader Insurance Company Limited Classification: Legal charge Secured details: £285,000. Particulars: The premises known as unit no 1 chester road manchester. Title nos gm 135270 (part) gm 135271 (part) gm 135273 (part) gm 137578 (part) and la 327852. Fully Satisfied |
Filing History
| 7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 6 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 (18 pages) |
| 7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 3 January 2019 | Full accounts made up to 30 April 2018 (18 pages) |
| 21 December 2018 | Registration of charge 010099430099, created on 19 December 2018 (32 pages) |
| 30 July 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
| 30 July 2018 | Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 3 January 2018 | Full accounts made up to 30 April 2017 (18 pages) |
| 3 January 2018 | Full accounts made up to 30 April 2017 (18 pages) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 12 January 2017 | Satisfaction of charge 95 in full (2 pages) |
| 12 January 2017 | Satisfaction of charge 89 in full (2 pages) |
| 12 January 2017 | Satisfaction of charge 95 in full (2 pages) |
| 12 January 2017 | Satisfaction of charge 97 in full (2 pages) |
| 12 January 2017 | Satisfaction of charge 97 in full (2 pages) |
| 12 January 2017 | Satisfaction of charge 89 in full (2 pages) |
| 12 January 2017 | Satisfaction of charge 96 in full (2 pages) |
| 12 January 2017 | Satisfaction of charge 51 in full (1 page) |
| 12 January 2017 | Satisfaction of charge 51 in full (1 page) |
| 12 January 2017 | Satisfaction of charge 96 in full (2 pages) |
| 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) |
| 30 June 2016 | Registration of charge 010099430098, created on 30 June 2016 (37 pages) |
| 30 June 2016 | Registration of charge 010099430098, created on 30 June 2016 (37 pages) |
| 4 February 2016 | Full accounts made up to 30 April 2015 (14 pages) |
| 4 February 2016 | Full accounts made up to 30 April 2015 (14 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
|
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 8 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 6 November 2014 | Full accounts made up to 30 April 2014 (14 pages) |
| 6 November 2014 | Full accounts made up to 30 April 2014 (14 pages) |
| 9 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 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) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (12 pages) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (12 pages) |
| 9 November 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 9 November 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 10 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (12 pages) |
| 10 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (12 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 (14 pages) |
| 11 November 2011 | Full accounts made up to 30 April 2011 (14 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 95 (7 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 96 (7 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 96 (7 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 97 (7 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 95 (7 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 97 (7 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (12 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (12 pages) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 13 January 2010 | Director's details changed for Simon Gavin Clarke-Williams on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Paul Robert Mcleman on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (8 pages) |
| 13 January 2010 | Director's details changed for Paul Robert Mcleman on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (8 pages) |
| 13 January 2010 | Director's details changed for Simon Gavin Clarke-Williams on 12 January 2010 (2 pages) |
| 20 November 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 20 November 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 13 January 2009 | Return made up to 28/12/08; full list of members (6 pages) |
| 13 January 2009 | Return made up to 28/12/08; full list of members (6 pages) |
| 3 November 2008 | Full accounts made up to 30 April 2008 (14 pages) |
| 3 November 2008 | Full accounts made up to 30 April 2008 (14 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 7 November 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 7 November 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 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) |
| 4 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (3 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
|
| 18 March 2005 | Resolutions
|
| 25 January 2005 | Return made up to 28/12/04; full list of members
|
| 25 January 2005 | Return made up to 28/12/04; full list of members
|
| 11 November 2004 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
| 11 November 2004 | Total exemption full accounts made up to 30 April 2004 (14 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) |
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 16 February 2004 | Director's particulars changed (1 page) |
| 16 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) |
| 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 | Secretary's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 24 November 2003 | Full accounts made up to 30 April 2003 (14 pages) |
| 24 November 2003 | Full accounts made up to 30 April 2003 (14 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 13 January 2003 | Return made up to 28/12/02; full list of members
|
| 13 January 2003 | Return made up to 28/12/02; full list of members
|
| 18 December 2002 | New director appointed (3 pages) |
| 18 December 2002 | New director appointed (3 pages) |
| 15 November 2002 | New director appointed (3 pages) |
| 15 November 2002 | New director appointed (3 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) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (9 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (9 pages) |
| 17 September 2001 | Full accounts made up to 30 April 2001 (12 pages) |
| 17 September 2001 | Full accounts made up to 30 April 2001 (12 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members
|
| 10 January 2001 | Return made up to 28/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 2 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2000 | Return made up to 28/12/99; full list of members
|
| 19 January 2000 | Return made up to 28/12/99; full list of members
|
| 19 November 1999 | Resolutions
|
| 19 November 1999 | Resolutions
|
| 22 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 22 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 1999 | Return made up to 28/12/98; full list of members
|
| 28 January 1999 | Return made up to 28/12/98; full list of members
|
| 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) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 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
|
| 25 January 1998 | Return made up to 28/12/97; no change of members
|
| 4 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 4 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members
|
| 24 January 1997 | Return made up to 28/12/96; no change of members
|
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 26 November 1996 | Particulars of mortgage/charge (7 pages) |
| 26 November 1996 | Particulars of mortgage/charge (7 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 19 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (18 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (18 pages) |
| 7 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 7 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 3 November 1995 | Particulars of mortgage/charge (4 pages) |
| 3 November 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 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) |
| 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) |
| 30 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 July 1995 | Particulars of mortgage/charge (8 pages) |
| 11 July 1995 | Particulars of mortgage/charge (8 pages) |
| 10 May 1995 | Particulars of mortgage/charge (4 pages) |
| 10 May 1995 | Particulars of mortgage/charge (4 pages) |
| 4 December 1990 | Full accounts made up to 30 April 1990 (12 pages) |
| 4 December 1990 | Full accounts made up to 30 April 1990 (12 pages) |
| 13 June 1989 | Particulars of mortgage/charge (3 pages) |
| 13 June 1989 | Particulars of mortgage/charge (3 pages) |
| 18 May 1989 | Full accounts made up to 30 April 1988 (13 pages) |
| 18 May 1989 | Full accounts made up to 30 April 1988 (13 pages) |
| 15 February 1989 | Particulars of mortgage/charge (3 pages) |
| 15 February 1989 | Particulars of mortgage/charge (3 pages) |
| 27 May 1988 | Particulars of mortgage/charge (3 pages) |
| 27 May 1988 | Particulars of mortgage/charge (3 pages) |
| 25 May 1988 | Particulars of mortgage/charge (3 pages) |
| 25 May 1988 | Particulars of mortgage/charge (3 pages) |
| 3 December 1987 | Memorandum and Articles of Association (16 pages) |
| 3 December 1987 | Memorandum and Articles of Association (16 pages) |
| 19 January 1978 | Accounts made up to 30 April 1977 (8 pages) |
| 19 January 1978 | Accounts made up to 30 April 1977 (8 pages) |
| 22 February 1977 | Accounts made up to 30 April 1976 (8 pages) |
| 22 February 1977 | Accounts made up to 30 April 1976 (8 pages) |
| 4 May 1971 | Certificate of incorporation (1 page) |
| 4 May 1971 | Certificate of incorporation (1 page) |
| 4 May 1971 | Incorporation (16 pages) |
| 4 May 1971 | Incorporation (16 pages) |