Birkenhead
Merseyside
CH41 5AS
Wales
Director Name | Mrs Pamela Snelson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1991(16 years, 8 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Secretary Name | Mrs Pamela Snelson |
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Nationality | British |
Status | Current |
Appointed | 30 April 1991(16 years, 8 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Director Name | Mr Richard Michael Snelson |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 April 2011(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2012) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 1 Lapwing Rise Heswall Wirral CH60 8QH Wales |
Telephone | 07 721053674 |
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Telephone region | Mobile |
Registered Address | 54 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
497 at £1 | Mr Michael Christopher Snelson 37.37% Ordinary |
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497 at £1 | Mrs Pamela Snelson 37.37% Ordinary |
165 at £1 | Mr Michael Christopher Snelson 12.41% Ordinary A |
165 at £1 | Mrs Pamela Snelson 12.41% Ordinary A |
3 at £1 | Nicola Jane Baron 0.23% Ordinary |
3 at £1 | Richard Michael Snelson 0.23% Ordinary |
Year | 2014 |
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Net Worth | £1,989,388 |
Cash | £111,730 |
Current Liabilities | £173,843 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 27 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
11 September 1989 | Delivered on: 13 September 1989 Satisfied on: 26 March 2009 Persons entitled: Midland 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: 8 silverdale road, oxton, merseyside. Fully Satisfied |
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11 September 1989 | Delivered on: 13 September 1989 Satisfied on: 26 March 2009 Persons entitled: Midland 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: 1 lorne rd, oxton, birkenhead merseyside ch 53881. Fully Satisfied |
18 June 1987 | Delivered on: 1 July 1987 Satisfied on: 26 March 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property situate and k/a 53, hamilton square birkenhead, merseyside. Fully Satisfied |
21 April 1987 | Delivered on: 25 April 1987 Satisfied on: 26 March 2009 Persons entitled: Midland 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 property k/a 9 mead close, knutsford, cheshire. Fully Satisfied |
14 October 1983 | Delivered on: 24 October 1983 Satisfied on: 7 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the. Undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied |
30 September 2004 | Delivered on: 8 October 2004 Satisfied on: 26 March 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: Plot 3 lapwing rise (to be known as number 1 lapwing rise) gayton road, lower heshwall t/no MS542148. 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 |
5 July 1999 | Delivered on: 6 July 1999 Satisfied on: 26 March 2009 Persons entitled: Midland 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: 81 martins lane birkenhead merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
3 June 1997 | Delivered on: 12 June 1997 Satisfied on: 26 March 2009 Persons entitled: Midland 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: Property k/a 32 glover street birkenhead merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
28 July 1995 | Delivered on: 1 August 1995 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: F/H 15 raffles road birkenhead merseyside t/no. MS207383 and goodwill of any business and floating charge over all property and assets not already charge by way of legal mortgage. Fully Satisfied |
28 July 1995 | Delivered on: 1 August 1995 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: F/H 12 massey street birkenhead merseyside t/no.MS310971 and goodwill of the business. Floating charge over all property and assets not already charged by way of legal mortgage. Fully Satisfied |
28 July 1995 | Delivered on: 1 August 1995 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: F/H property k/a 125 and 135 manor road wallasey birkenhead part of t/no.MS207370 and goodwill of the business. Floating charge over all property and assets not already charged by way of legal mortgage. Fully Satisfied |
18 October 1994 | Delivered on: 21 October 1994 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
3 March 1983 | Delivered on: 4 March 1983 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: 66 rochester road, birkenhead, merseyside, T.N. ch 76593. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 October 1994 | Delivered on: 21 October 1994 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: By way of legal mortgage the f/h property k/as 74 palm grove oxton birkenhead wirral.t/no.ch 38756.floating charge all of the company's property and assets both present and future not already charged by way of legal mortgage,fixed charge or by way of security assignment under the legal mortgage.by way of fixed charge all goodwill of the business currently carried on by the company at the property.by way of assignment the benefit of all licences,authorisations and permits held by the company in respect of the property. See the mortgage charge document for full details. Fully Satisfied |
18 October 1994 | Delivered on: 21 October 1994 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: By way of legal mortgage the f/h property k/as 3 lorne road birkenhead wirral together with land on the west side.t/nos.ms 295121 and ms 302638.floating charge all of the company's property and assets both present and future not already charge by way of legal mortgage,fixed charge or by way of security assignment under the legal mortgage.fixed charge all goodwill of the business currently carried on by the company at the property.by way of assignment the benefit of all licences,authorisations and permits held by the company in respect of the property. See the mortgage charge document for full details. Fully Satisfied |
18 October 1994 | Delivered on: 21 October 1994 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: By way of legal mortgage the f/h property k/as 356 old chester road birkenhead wirral t/no.ms 297820.floating charge all of the company's property and assets both present and future not already charged by way of legal mortgage,fixed charge or by way of security assignment under the legal mortgage.fixed charge all goodwill of the business currently carried on by the company at the property.by way of assignment the benefit of all licences,authorisations and permits held by the company in respect of the property. See the mortgage charge document for full details. Fully Satisfied |
18 October 1994 | Delivered on: 21 October 1994 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: By way of legal mortgage the f/h property k/as 10 carlton mount birkenhead wirral.t/no.ch 58288.floating charge all of the company's property and assets both present and future not already charged by way of legal mortgage,fixed charge or by way of security assignment under the legal mortgage.by way of fixed charge all goodwill of the business currently carried on by the company at the property.by way of assignment the benefit of all licences,authorisations and permits held by the company in respect of the property. See the mortgage charge document for full details. Fully Satisfied |
18 October 1994 | Delivered on: 21 October 1994 Satisfied on: 26 March 2009 Persons entitled: Birmingham Midshires 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: By way of legal mortgage the f/h property k/as 12 kings mount birkenhead wirral.t/no.ch 69085.floating charge all of the company's property and assets both present and future not already charged by way of legal mortgage,fixed charge or by way of security assignment under the legal mortgage.fixed charge all goodwill of the business carried on by the company at the property.by way of assignment the benefit of all licences,authorisations and permits held by the company in respect of the property. See the mortgage charge document for full details. Fully Satisfied |
10 June 1993 | Delivered on: 24 June 1993 Satisfied on: 26 March 2009 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: 74 palm grove oxton birkenhead wirral merseyside t/n CH38756 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
10 June 1993 | Delivered on: 24 June 1993 Satisfied on: 26 March 2009 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 3 lorne road oxton birkenhead wirral merseyside t/n MS295121 and MS302638 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
2 June 1992 | Delivered on: 6 June 1992 Satisfied on: 26 March 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
6 March 1992 | Delivered on: 17 March 1992 Satisfied on: 26 March 2009 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: 6 brian avenue , pensby,wirral ,merseyside. Title no ms 322306,and proceeds of sale thereof, together with a floating charge over all movable plant machinery implements utensils, furniture and equipment at any time placed upon or used in or about the property. Fully Satisfied |
21 November 1991 | Delivered on: 9 December 1991 Satisfied on: 26 March 2009 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: 12 massey st,birkenhead,merseyside. T/no.ms 310971.and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
3 March 1983 | Delivered on: 4 March 1983 Satisfied on: 26 March 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: 46 rochester road, birkenhead, merseyside. T.N. ms 6838. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 1 hawarden ave,wallasey,merseyside t/no. Ms 199623 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 80 holt rd,birkenhead,merseyside t/no. Ms 34385 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 24 claughton drive,wallasey,merseyside t/no.ms 213257 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 55 townsend st,birkenhead,merseyside t/no. Ms 282482 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 5 evelyn rd,wallasey,merseyside t/no. Ch 43532 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 16 challis st,birkenhead,merseyside t/no. Ms 282480 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 39 deveraux drive,wallasey,merseyside t/no. Ms 239035 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 38 strathcona rd,wallasey,merseyside t/no. Ch 89156 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 6 clifford rd,wallasey,merseyside t/no.MS239036 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 20 shaw st,birkenhead,merseyside and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
7 April 1976 | Delivered on: 23 April 1976 Satisfied on: 26 March 2009 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: 16 & 18 rochester road, birkenhead, merseyside. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 28 shaw st,merseyside. T/no.ms 207380 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 125 manor rd,wallasey; 135 manor rd wallasey and 18 manor lane,wallasey wirral,merseyside.t/no.ms 207370 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 15 raffles rd,birkenhead,merseyside and the proceeds of sale thereof t/no. Ms 207383. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 51 townsend st,birkenhead,merseyside and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 6 challis st,birkenhead,merseyside t/no.ms 275355 floating charge over all movable plant machinery implements utensils furniture and equipment and the proceeds of sale thereof. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 24 fieldside rd,birkenhead,merseyside t/no.ms 239034. floating charge over all movable plant machinery implements utensils furniture and equipment and the proceeds of sale thereof. Fully Satisfied |
15 November 1991 | Delivered on: 6 December 1991 Satisfied on: 26 March 2009 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: 12 kingsmount,birkenhead,merseyside t/no.ch 69085. floating charge over all movable plant machinery implements utensils furniture and equipment and the proceeds of sale thereof. Fully Satisfied |
7 June 1990 | Delivered on: 14 June 1990 Satisfied on: 26 March 2009 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: 10 carlton mount higher tranmere birkenhead merseyside t/no: ch 58288. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
1 May 1990 | Delivered on: 8 May 1990 Satisfied on: 23 July 1992 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: 74 palm grove, oxton birknehead, merseyside t/no. Ch 38756 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
1 May 1990 | Delivered on: 8 May 1990 Satisfied on: 23 July 1992 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 lorne road oxton, birkenhead t/no.s 17077 and p 32110. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
7 April 1976 | Delivered on: 23 April 1976 Satisfied on: 26 March 2009 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: 2 walker street, hoylake, wirral, merseyside. Fully Satisfied |
30 April 2019 | Delivered on: 21 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 9 rectory lane, heswall CH60 4RZ. Outstanding |
24 June 2013 | Delivered on: 25 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H property known as 59 forwood road, wirral t/no MS390564. Notification of addition to or amendment of charge. Outstanding |
15 April 2013 | Delivered on: 23 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a 65 mallory road wirral cheshire t/no.CH13684. Notification of addition to or amendment of charge. Outstanding |
15 April 2013 | Delivered on: 23 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a 45 forwood road wirral cheshire t/no.MS308969. Notification of addition to or amendment of charge. Outstanding |
15 April 2013 | Delivered on: 23 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property known as 22 lyndale avenue wirral cheshire t/no MS235094. Notification of addition to or amendment of charge. Outstanding |
16 May 2011 | Delivered on: 21 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 15 raffles road, birkenhead wirral t/no MS207383 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 21 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 74 rosendale road, birkenhead wirral merseyside t/no MS422175 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 21 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 2 fairway crescent, bromborough, wirral t/no MS417515 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 21 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: L/H property k/a 20 halcyon road, birkenhead wirral merseyside t/no MS229416 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 19 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 9 fairway crescent bromborough wirral t/no. MS460531 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 19 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 3 grasville rd birkenhead wirral t/no. CH33492 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 19 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: /H propery k/a 17 mainwaring rd wirral merseyside t/no. MS360279 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 17 May 2011 Persons entitled: Lloyds Tsb 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 property k/a 24 claughton drive wallasey wirral merseyside t/no. MS213257 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
16 May 2011 | Delivered on: 17 May 2011 Persons entitled: Lloyds Tsb 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 property k/a 5 evelyn road wallasey wirral t/no. MS334012 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
6 October 2010 | Delivered on: 7 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 21 terminus road bromborough wirral t/nos MS566277 and MS566293 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
6 October 2010 | Delivered on: 7 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 59 oteley avenue bromborough wirral merseyside t/no. MS153985 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
6 October 2010 | Delivered on: 7 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 15 fairway north bromborough wirral t/n MS237407 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
2 September 2010 | Delivered on: 4 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
7 April 2010 | Delivered on: 23 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 53 hamilton square birkenhead wirral t/no MS259087 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
3 August 2009 | Delivered on: 11 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 49 terminus road bromborough wirral t/no. MS557640 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
3 August 2009 | Delivered on: 11 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 47 terminus road terminus road bromborough wirral t/no. MS557668 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
3 August 2009 | Delivered on: 11 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a terminus road bromborough wirral t/no. MS557649 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
3 August 2009 | Delivered on: 11 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 43 terminus road bromborough wirral t/no. MS557667 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
11 May 2009 | Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb 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 24 eastern avenue bromborough wirral t/n MS538786 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
11 May 2009 | Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb 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 18 manor lane wallasey wirral t/n MS207370 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
11 May 2009 | Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb 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 38 strathcona road wallasey wirral t/n CH89156 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
11 May 2009 | Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb 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 24 durban road wallasey wirral t/n CH67963 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
11 May 2009 | Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb 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 1 howarden avenue wallasey wirral t/n MS199623 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
20 March 2009 | Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
28 September 2004 | Delivered on: 8 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: 53 hamilton square, birkenhead, wirral t/no MS259087. 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 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
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12 July 2017 | Notification of Pamela Snelson as a person with significant control on 1 July 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
12 July 2017 | Notification of Michael Christopher Snelson as a person with significant control on 1 July 2016 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
1 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
1 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
7 August 2013 | Secretary's details changed for Mrs Pamela Snelson on 7 August 2013 (1 page) |
7 August 2013 | Termination of appointment of Richard Snelson as a director (1 page) |
7 August 2013 | Secretary's details changed for Mrs Pamela Snelson on 7 August 2013 (1 page) |
7 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
7 August 2013 | Director's details changed for Mrs Pamela Snelson on 7 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Mrs Pamela Snelson on 7 August 2013 (2 pages) |
25 June 2013 | Registration of charge 011827560075 (33 pages) |
23 April 2013 | Registration of charge 011827560073 (33 pages) |
23 April 2013 | Registration of charge 011827560074 (33 pages) |
23 April 2013 | Registration of charge 011827560072 (33 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
21 September 2012 | Director's details changed for Michael Christopher Snelson on 21 September 2012 (2 pages) |
30 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (7 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
11 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
21 May 2011 | Particulars of a mortgage or charge / charge no: 68 (10 pages) |
21 May 2011 | Particulars of a mortgage or charge / charge no: 70 (10 pages) |
21 May 2011 | Particulars of a mortgage or charge / charge no: 71 (10 pages) |
21 May 2011 | Particulars of a mortgage or charge / charge no: 69 (10 pages) |
19 May 2011 | Particulars of a mortgage or charge / charge no: 65 (10 pages) |
19 May 2011 | Particulars of a mortgage or charge / charge no: 67 (8 pages) |
19 May 2011 | Particulars of a mortgage or charge / charge no: 66 (12 pages) |
17 May 2011 | Particulars of a mortgage or charge / charge no: 63 (10 pages) |
17 May 2011 | Particulars of a mortgage or charge / charge no: 64 (10 pages) |
6 May 2011 | Appointment of Richard Michael Snelson as a director (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
2 December 2010 | Registered office address changed from 53 Hamilton Square Bikenhead Merseyside CH41 5AS on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from 53 Hamilton Square Bikenhead Merseyside CH41 5AS on 2 December 2010 (1 page) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 61 (11 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 60 (10 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 62 (10 pages) |
5 October 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
4 September 2010 | Particulars of a mortgage or charge / charge no: 59 (11 pages) |
23 April 2010 | Particulars of a mortgage or charge / charge no: 58 (8 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 October 2009 | Return made up to 25/06/09; full list of members (5 pages) |
11 September 2009 | Ad 11/12/08\gbp si 330@1=330\gbp ic 1000/1330\ (2 pages) |
10 September 2009 | Resolutions
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9 September 2009 | Gbp nc 1000/1330\11/12/08 (2 pages) |
11 August 2009 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
11 August 2009 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
11 August 2009 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
11 August 2009 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
13 May 2009 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
13 May 2009 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
13 May 2009 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
13 May 2009 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
13 May 2009 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
24 March 2009 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 August 2008 | Return made up to 25/06/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
13 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
30 March 2007 | Registered office changed on 30/03/07 from: radley, 8 wittering lane heswall wirral CH60 9JL (1 page) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
14 August 2006 | Registered office changed on 14/08/06 from: "radley" 8 wittering lane heswall wirral CH60 9JL (1 page) |
14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
28 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
29 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
3 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
10 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
7 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
27 August 2002 | Return made up to 25/06/02; full list of members
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2 February 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
11 September 2001 | Return made up to 25/06/01; full list of members (5 pages) |
1 February 2001 | Full group accounts made up to 31 March 2000 (20 pages) |
29 August 2000 | Return made up to 25/06/00; full list of members (5 pages) |
4 February 2000 | Full group accounts made up to 31 March 1999 (18 pages) |
17 September 1999 | Return made up to 25/06/99; no change of members (4 pages) |
6 July 1999 | Particulars of mortgage/charge (3 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 October 1998 | Return made up to 25/06/98; full list of members (5 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
29 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
12 June 1997 | Particulars of mortgage/charge (3 pages) |
4 February 1997 | Full group accounts made up to 31 March 1996 (10 pages) |
29 August 1996 | Return made up to 25/06/96; no change of members
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9 February 1996 | Full group accounts made up to 31 March 1995 (16 pages) |
12 July 1995 | Return made up to 25/06/95; full list of members (6 pages) |
3 August 1983 | Accounts made up to 31 March 1982 (3 pages) |
3 September 1971 | Incorporation (12 pages) |